| Company Name | Thamesbank Lease Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799453 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 6 months ago) |
| Previous Name | D & A (1083) 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 David Edward Porter |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 November 2005) |
| Role | Insurance Broker |
| Correspondence Address | 9 Routh Road London SW18 3SW |
| Director Name | Jeremy James Robin Leggett |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melton Lodge Melton Woodbridge Suffolk IP12 1LU |
| Secretary Name | Woodbridge Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2004(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 November 2005) |
| Correspondence Address | 69 The Thoroughfare Woodbridge Suffolk IP12 1AH |
| Secretary Name | Philip Lindsay Rewse Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ |
| Secretary Name | Christopher Toby Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ |
| Secretary Name | Mr David Edward Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 26 August 2003) |
| Role | Insurance |
| Correspondence Address | 9 Routh Road London SW18 3SW |
| Secretary Name | Mr Philip Alfred Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(4 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 29 March 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rose Cottages London Road Forest Row East Sussex RH18 5EU |
| Director Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | 17 Tokenhouse Yard London EC2R 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,090 |
| Cash | £5,913 |
| Current Liabilities | £2,913 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2005 | Application for striking-off (1 page) |
| 20 December 2004 | New secretary appointed (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: salisbury house london wall london EC2M 5PS (1 page) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 28 September 2000 | Company name changed d & a (1083) LIMITED\certificate issued on 29/09/00 (2 pages) |
| 5 September 2000 | New director appointed (3 pages) |
| 5 September 2000 | New secretary appointed;new director appointed (3 pages) |
| 22 August 2000 | Resolutions
|
| 18 August 2000 | Ad 11/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2000 | Return made up to 01/07/00; full list of members (8 pages) |
| 1 July 1999 | Incorporation (28 pages) |