Company NameThameside Consultants Limited
Company StatusDissolved
Company Number04202085
CategoryPrivate Limited Company
Incorporation Date19 April 2001(23 years ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJames Henry Edward Fellowes
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2001(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 14 October 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2a Campden Hill Court
London
W8 7HX
Secretary NameBernard Anthony Fellowes
NationalityBritish
StatusClosed
Appointed11 May 2001(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 14 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Alexander Square
London
SW3 2AX
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2002 (21 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
15 May 2003Application for striking-off (1 page)
31 January 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
15 May 2002Return made up to 19/04/02; full list of members (6 pages)
14 June 2001Registered office changed on 14/06/01 from: c/o bawker orford 15-19 cavendish place! London W1G 0DD (1 page)
18 May 2001New secretary appointed (2 pages)
18 May 2001New director appointed (2 pages)
11 May 2001Registered office changed on 11/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 May 2001Director resigned (1 page)
11 May 2001Secretary resigned (1 page)