| Company Name | Thames Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04528637 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Dean Alan Kirk |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2002(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 November 2005) |
| Role | Sales And Financial Management |
| Correspondence Address | 6 Bywater Place London SE16 5ND |
| Director Name | Richard Jan Hejsak |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 November 2005) |
| Role | Marketing Director |
| Correspondence Address | 6 Bywater Place London SE16 5ND |
| Secretary Name | Richard Jan Hejsak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 November 2005) |
| Role | Marketing Director |
| Correspondence Address | 6 Bywater Place London SE16 5ND |
| Director Name | John Kirk |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 December 2003) |
| Role | Engineer |
| Correspondence Address | Bywater Studios 6 Bywater Place, United Kingdom London SE16 5ND |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | thamesbusinesssolutions.co.uk/ |
|---|
Location
| Registered Address | 6 Bywater Place London SE16 5ND |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2004 | Return made up to 06/09/03; full list of members
|
| 22 March 2004 | Director resigned (1 page) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Strike-off action suspended (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Memorandum and Articles of Association (8 pages) |
| 14 January 2003 | Resolutions
|
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |