Thames Credit Limited

Company Name	Thames Credit Limited
Company Status	Dissolved
Company Number	03749604
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	Halfplane Limited

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	Mr Erik Bodtker Oyno
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	29 May 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 06 July 2010)
Role	CEO
Country of Residence	Norway
Correspondence Address	Reistadveien 22 Nesbru 1394 Norway

Director Name	Scott Bjorn Danielsen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 July 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Prost Hallingsv 9a Oslo 0666 Foreign

Secretary Name	SP Legal Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 July 2010)
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Director Name	Per-Erik Asmyr
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 1999(5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 09 April 2003)
Role	Managing Director
Correspondence Address	Terneveien 11 Snaroya Snaroya 1335 Norway

Director Name	Haakon Korsgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 1999(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2004)
Role	Chairman
Correspondence Address	Flat 2 Avonfield House 117-128 Park Lane London W1K 7AH

Secretary Name	Sharon White
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 August 1999)
Role	Solicitor
Correspondence Address	12 St Marys Grove Islington London N1 2NT

Director Name	Mr Philip Malcolm Lunn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 18 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dunnings Oak Dunnings Road East Grinstead West Sussex RH19 4AT

Secretary Name	Iain James Farquharson
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2000)
Role	Accountant
Correspondence Address	Chez Wen Sunningvale Avenue, Biggin Hill Westerham Kent TN16 3BY

Secretary Name	Peter Stuart Snaith
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 January 2006)
Role	Solicitor
Correspondence Address	36 Pilgrims Way East Otford Kent TN14 5QW

Director Name	Rolf Ivar Stub
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 April 2003(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Bjorn Farmannsgt 7 0271 Oslo Norway

Director Name	Olav Dalen Zahl
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2004(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 February 2005)
Role	Chief Executive
Correspondence Address	Tiurveien 34 Drobak 1440 Norwegian

Director Name	Mr Timothy Freeman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 June 2006)
Role	Financial Manager
Country of Residence	England
Correspondence Address	94 Oak Hill Crescent Woodford Green Essex IG8 9PQ

Director Name	Maria Haddad
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2008(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2008)
Role	Company Director
Correspondence Address	9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2007)
Correspondence Address	6th Floor, Aldwych House 81 Aldwych London WC2B 4RP

Location

Registered Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,247,000
Net Worth	£930,000
Cash	£2,205,000
Current Liabilities	£2,236,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	Return made up to 09/04/09; full list of members (3 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 09/04/09; full list of members (3 pages)
15 December 2008	Appointment terminated director maria haddad (1 page)
15 December 2008	Appointment Terminated Director maria haddad (1 page)
25 September 2008	Appointment Terminated Director philip lunn (1 page)
25 September 2008	Appointment terminated director philip lunn (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 July 2008	Director appointed maria haddad (2 pages)
28 July 2008	Director appointed maria haddad (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
16 July 2008	Appointment Terminated Secretary aldwych secretaries LIMITED (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
16 July 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
16 July 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
16 July 2008	Appointment terminated secretary aldwych secretaries LIMITED (1 page)
7 May 2008	Return made up to 09/04/08; no change of members (5 pages)
7 May 2008	Return made up to 09/04/08; no change of members (5 pages)
22 April 2008	Full accounts made up to 31 December 2007 (17 pages)
22 April 2008	Full accounts made up to 31 December 2007 (17 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
16 May 2007	Return made up to 09/04/07; no change of members (7 pages)
16 May 2007	Return made up to 09/04/07; no change of members (7 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 4 fredericks place london EC2R 8AB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 4 fredericks place london EC2R 8AB (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (15 pages)
7 April 2006	Full accounts made up to 31 December 2005 (15 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
11 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (16 pages)
29 June 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Return made up to 09/04/04; full list of members (7 pages)
28 April 2004	Return made up to 09/04/04; full list of members (7 pages)
15 January 2004	Particulars of mortgage/charge (19 pages)
15 January 2004	Particulars of mortgage/charge (19 pages)
10 July 2003	Full accounts made up to 31 December 2002 (19 pages)
10 July 2003	Full accounts made up to 31 December 2002 (19 pages)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	Return made up to 09/04/03; full list of members (7 pages)
18 April 2003	Return made up to 09/04/03; full list of members (7 pages)
5 February 2003	Auditor's resignation (1 page)
5 February 2003	Auditor's resignation (1 page)
24 January 2003	Particulars of mortgage/charge (19 pages)
24 January 2003	Particulars of mortgage/charge (19 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Return made up to 09/04/02; full list of members (7 pages)
16 May 2001	Return made up to 09/04/01; full list of members (7 pages)
16 May 2001	Return made up to 09/04/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 January 2001	Full accounts made up to 31 December 1999 (15 pages)
22 January 2001	Full accounts made up to 31 December 1999 (15 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
4 September 2000	Particulars of mortgage/charge (19 pages)
4 September 2000	Particulars of mortgage/charge (19 pages)
21 August 2000	Registered office changed on 21/08/00 from: wells house 15-17 elmfield road bromley kent BR1 1LT (1 page)
21 August 2000	Registered office changed on 21/08/00 from: wells house 15-17 elmfield road bromley kent BR1 1LT (1 page)
8 June 2000	Return made up to 09/04/00; full list of members (7 pages)
8 June 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
31 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/99 (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/99 (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: stephenson harwood one saint pauls churchyard london EC4M 8SH (1 page)
12 August 1999	Registered office changed on 12/08/99 from: stephenson harwood one saint pauls churchyard london EC4M 8SH (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
12 July 1999	Memorandum and Articles of Association (9 pages)
12 July 1999	Memorandum and Articles of Association (9 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
28 April 1999	Company name changed halfplane LIMITED\certificate issued on 28/04/99 (2 pages)
28 April 1999	Company name changed halfplane LIMITED\certificate issued on 28/04/99 (2 pages)
9 April 1999	Incorporation (13 pages)

Thames Credit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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