| Company Name | Thameside Design & Construction Limited |
|---|---|
| Director | John Henry Day |
| Company Status | Dissolved |
| Company Number | 03721053 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Henry Day |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Squirrels Way Epsom Surrey KT18 7AQ |
| Secretary Name | Brian Bain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2002(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | Ut Arkien Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD |
| Director Name | Terance Edward Bishop |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waffapool Buckland Brewer Bideford Devon EX39 5NN |
| Director Name | Francis Ronald Mark Harding |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Church Lane Doddinghurst Brentwood Essex CM15 0NJ |
| Secretary Name | Mrs Elizabeth Katherine Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Morrab Gardens Seven Kings Ilford Essex IG3 9HG |
| Director Name | Mr Salih Kemal Salih |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 20 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71b Courtland Avenue Ilford Essex IG1 3DR |
| Secretary Name | David Pike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 29 May 2002) |
| Role | Company Director |
| Correspondence Address | 97 Mead Way Ilford Essex IG3 9BJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,171 |
| Cash | £10,591 |
| Current Liabilities | £375,479 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Completion of winding up (1 page) |
| 21 July 2003 | Order of court to wind up (3 pages) |
| 30 June 2003 | Order of court to wind up (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 13 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 29 July 2001 | Director's particulars changed (1 page) |
| 29 July 2001 | £ nc 1000/5000 01/04/01 (1 page) |
| 29 July 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 29 July 2001 | Resolutions
|
| 26 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 14 September 2000 | Secretary's particulars changed (1 page) |
| 8 May 2000 | Return made up to 25/02/00; full list of members (5 pages) |
| 16 March 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 18 May 1999 | Secretary's particulars changed (1 page) |
| 19 April 1999 | Ad 23/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 24 March 1999 | Particulars of mortgage/charge (3 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Incorporation (23 pages) |