Thames Packaging Solutions Ltd

Company Name	Thames Packaging Solutions Ltd
Company Status	Dissolved
Company Number	04605225
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 4 months ago)
Dissolution Date	29 June 2018 (5 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Nicholas Hugh Colman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(6 days after company formation)
Appointment Duration	15 years, 6 months (closed 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosslanes Cottage 30 Sandown Road Esher KT10 9TU

Secretary Name	Mrs Sarah Charlotte Colman
Nationality	British
Status	Closed
Appointed	05 December 2002(6 days after company formation)
Appointment Duration	15 years, 6 months (closed 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosslanes Cottage 30 Sandown Road Esher KT10 9TU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	thamespackaging.co.uk
Email address	[email protected]
Telephone	01784 448371
Telephone region	Staines

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£92,052
Cash	£78,628
Current Liabilities	£41,249

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 June 2018	Final Gazette dissolved following liquidation (1 page)
29 March 2018	Return of final meeting in a members' voluntary winding up (14 pages)
28 March 2017	Liquidators' statement of receipts and payments to 18 March 2017 (9 pages)
28 March 2017	Liquidators' statement of receipts and payments to 18 March 2017 (9 pages)
11 May 2016	Liquidators' statement of receipts and payments to 18 March 2016 (8 pages)
11 May 2016	Liquidators statement of receipts and payments to 18 March 2016 (8 pages)
11 May 2016	Liquidators' statement of receipts and payments to 18 March 2016 (8 pages)
9 April 2015	Registered office address changed from Crosslanes Cottage 30 Sandown Road Esher KT10 9TU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Crosslanes Cottage 30 Sandown Road Esher KT10 9TU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Crosslanes Cottage 30 Sandown Road Esher KT10 9TU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 9 April 2015 (2 pages)
7 April 2015	Appointment of a voluntary liquidator (1 page)
7 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-19 (1 page)
7 April 2015	Declaration of solvency (3 pages)
7 April 2015	Declaration of solvency (3 pages)
7 April 2015	Appointment of a voluntary liquidator (1 page)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 November 2009	Director's details changed for Mr Nicholas Hugh Colman on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nicholas Hugh Colman on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
17 November 2006	Return made up to 14/11/06; full list of members (2 pages)
17 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (6 pages)
7 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 January 2004	Return made up to 29/11/03; full list of members (6 pages)
17 January 2004	Return made up to 29/11/03; full list of members (6 pages)
24 October 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
24 October 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
9 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Secretary resigned (1 page)
29 November 2002	Incorporation (9 pages)
29 November 2002	Incorporation (9 pages)

Thames Packaging Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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