| Company Name | Thames Light Project |
|---|---|
| Company Status | Dissolved |
| Company Number | 04302585 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 10 October 2001(22 years, 6 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark William Booth |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Collingham Gardens London SW5 0HS |
| Director Name | Mr Peter Spencer William Wheeler |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 37 Ladbroke Square London W11 3NB |
| Secretary Name | Mr Peter Spencer William Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Ladbroke Square London W11 3NB |
| Director Name | Martine D Anglejan Chatillon |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 13 March 2007) |
| Role | Director Business Development |
| Correspondence Address | Flat 11 14 Leinster Gardens London W2 6DR |
| Director Name | Mr George Lincoln Duffield |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 13 March 2007) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 20 Clarendon Road London W11 3AB |
| Director Name | Marques Of Cholmondeley David Rocksavage |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 13 March 2007) |
| Role | Land Owner |
| Correspondence Address | 10 St James Street London Sw1 |
| Secretary Name | Christa Nathalie Urbain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Saint Jamess Place London SW1A 1NP |
| Director Name | Christa Urbain |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 February 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 November 2002) |
| Role | Manager |
| Correspondence Address | 1 Linden Gardens London W2 4HA |
Location
| Registered Address | C/O Net Jets Management Inc. 2nd Floor 60 Sloane Avenue London SW3 3DD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2006 | Application for striking-off (1 page) |
| 2 November 2005 | Annual return made up to 10/10/05 (5 pages) |
| 14 January 2005 | Annual return made up to 10/10/04 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 October 2003 | Annual return made up to 10/10/03 (5 pages) |
| 22 January 2003 | Annual return made up to 10/10/02
|
| 16 January 2003 | Director resigned (1 page) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 November 2001 | Registered office changed on 19/11/01 from: 14 saint jamess place london SW1A 1NP (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Resolutions
|