Thamescraft Limited

Company Name	Thamescraft Limited
Company Status	Dissolved
Company Number	04262333
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(9 years after company formation)
Appointment Duration	2 years, 7 months (closed 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	01 June 2007(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 March 2013)
Correspondence Address	Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW

Director Name	Gaspar Santimateo Brias
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	10 August 2001(1 week, 3 days after company formation)
Appointment Duration	4 years (resigned 22 August 2005)
Role	Businessman
Correspondence Address	51st Street Building Magna Center 603 Panama City Foreign

Secretary Name	Daira Rebeca Camargo
Nationality	Panamanian
Status	Resigned
Appointed	10 August 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2004)
Role	Company Director
Correspondence Address	51st St., Building Magna Center No. 603 Panama City Foreign

Secretary Name	Mr Manuel Carrera Lopez
Nationality	Panamanian
Status	Resigned
Appointed	04 October 2004(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2005)
Role	Consultant
Country of Residence	Panama
Correspondence Address	St. Ana & H St., Geminis Building 1st Fl.114 Panama City Foreign

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Connellerie Sark GY9 0SF

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Connellerie Sark GY9 0SF

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2010)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	La Connellerie Sark GY9 0SF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2007)
Correspondence Address	Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2 (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2 (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 July 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 21 July 2011 (1 page)
26 November 2010	Termination of appointment of Michael Doyle as a director (1 page)
26 November 2010	Appointment of Mr. Michael Thomas Gordon as a director (2 pages)
26 November 2010	Appointment of Mr. Michael Thomas Gordon as a director (2 pages)
26 November 2010	Termination of appointment of Michael Doyle as a director (1 page)
12 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 31 July 2010 (1 page)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 31 July 2010 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
16 September 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 September 2009	Return made up to 31/07/09; full list of members (3 pages)
16 September 2009	Return made up to 31/07/09; full list of members (3 pages)
16 September 2009	Accounts made up to 31 July 2008 (2 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
18 September 2008	Return made up to 31/07/08; full list of members (3 pages)
18 September 2008	Return made up to 31/07/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 February 2008	Accounts made up to 31 July 2007 (2 pages)
13 December 2007	Accounts made up to 31 July 2006 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Return made up to 31/07/07; full list of members (2 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Return made up to 31/07/07; full list of members (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 31/07/06; no change of members (2 pages)
14 November 2006	Return made up to 31/07/06; no change of members (2 pages)
30 June 2006	Accounts made up to 31 July 2005 (1 page)
30 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 October 2005	Return made up to 31/07/05; full list of members (6 pages)
27 October 2005	Return made up to 31/07/05; full list of members (6 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 September 2005	Director resigned (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (1 page)
18 November 2004	Accounts made up to 31 July 2004 (2 pages)
18 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
22 October 2004	Return made up to 31/07/04; full list of members (2 pages)
22 October 2004	Return made up to 31/07/04; full list of members (2 pages)
14 December 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 December 2003	Return made up to 31/07/03; full list of members (6 pages)
14 December 2003	Accounts made up to 31 July 2003 (2 pages)
14 December 2003	Return made up to 31/07/03; full list of members (6 pages)
12 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 November 2002	Accounts made up to 31 July 2002 (1 page)
29 October 2002	Return made up to 31/07/02; full list of members (6 pages)
29 October 2002	Return made up to 31/07/02; full list of members (6 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
31 July 2001	Incorporation (16 pages)

Thamescraft Limited

Business Activity

Directors

Location

Accounts

Filing History

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