Thames Valet (Wallingford) Limited

Company Name	Thames Valet (Wallingford) Limited
Director	Aladdin Cachra
Company Status	Liquidation
Company Number	03775722
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Secretary Name	Donna Winterbourne
Nationality	British
Status	Current
Appointed	09 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	19 Blewbury Drive Tilehurst Reading Berkshire RG31 5HJ

Director Name	Aladdin Cachra
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(9 years, 10 months after company formation)
Appointment Duration	15 years
Role	G Manager
Correspondence Address	11 Bonnersfield Close Harrow Middlesex HA1 2LQ

Director Name	Sheila Ann Ray
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Business Executive
Correspondence Address	175 Broadway Didcot Oxfordshire OX11 8RZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Anthony Francis Whitelock
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Dry Cleaner
Correspondence Address	175 Broadway Didcot Oxfordshire OX11 8RZ

Director Name	Michael Alan Woodall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friars Ford Cottage Manor Road, Goring-On-Thames Reading Berkshire RG8 9EP

Director Name	Mr Thomas Paul Woodall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Director-Secretary Of Property
Country of Residence	United Kingdom
Correspondence Address	1 Grange Cottage Manor Road Goring On Thames Oxfordshire RG8 9ED

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Thomas Paul Woodall
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Director-Secretary Of Property
Country of Residence	United Kingdom
Correspondence Address	1 Grange Cottage Manor Road Goring On Thames Oxfordshire RG8 9ED

Director Name	Stephen Peter Taylor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	17 Cleevedown Goring Reading Berkshire RG8 0HB

Director Name	Shamshad Cachra
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2009)
Role	Administrator
Correspondence Address	11 Bonnersfield Close Harrow Middlesex HA1 2LQ

Location

Registered Address	11 Bonnersfield Close Harrow Middlesex HA1 2LQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2008
Net Worth	£35,605
Cash	£137
Current Liabilities	£73,009

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	7 June 2017 (overdue)

Filing History

6 December 2010	Order of court to wind up (2 pages)
6 December 2010	Order of court to wind up (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2010	Compulsory strike-off action has been suspended (1 page)
26 June 2010	Compulsory strike-off action has been suspended (1 page)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
15 May 2009	Director appointed aladdin cachra (2 pages)
15 May 2009	Director appointed aladdin cachra (2 pages)
2 May 2009	Appointment terminated director shamshad cachra (1 page)
2 May 2009	Appointment terminated director shamshad cachra (1 page)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 October 2008	Return made up to 24/05/08; full list of members (3 pages)
3 October 2008	Return made up to 24/05/08; full list of members (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: friars ford cottage manor road, goring reading berkshire RG8 9EP (1 page)
5 September 2007	Registered office changed on 05/09/07 from: friars ford cottage manor road, goring reading berkshire RG8 9EP (1 page)
23 August 2007	Nc inc already adjusted 30/07/07 (1 page)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Ad 30/07/07--------- Â£ si 490769@1=490769 Â£ ic 100/490869 (2 pages)
23 August 2007	Nc inc already adjusted 30/07/07 (1 page)
23 August 2007	Ad 30/07/07--------- Â£ si 490769@1=490769 Â£ ic 100/490869 (2 pages)
31 July 2007	Return made up to 24/05/07; full list of members (3 pages)
31 July 2007	Return made up to 24/05/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 June 2005	Return made up to 24/05/05; full list of members (4 pages)
17 June 2005	Return made up to 24/05/05; full list of members (4 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 June 2004	Return made up to 24/05/04; full list of members (9 pages)
24 June 2004	Return made up to 24/05/04; full list of members (9 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 July 2003	Return made up to 24/05/03; full list of members (9 pages)
22 July 2003	Return made up to 24/05/03; full list of members (9 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 June 2001	Return made up to 24/05/01; full list of members (8 pages)
21 June 2001	Return made up to 24/05/01; full list of members (8 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
23 August 1999	New director appointed (3 pages)
23 August 1999	Registered office changed on 23/08/99 from: 16 saint john street london EC1M 4AY (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 16 saint john street london EC1M 4AY (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (3 pages)
23 August 1999	New director appointed (2 pages)
12 August 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1999	Incorporation (15 pages)
24 May 1999	Incorporation (15 pages)

Thames Valet (Wallingford) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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