Thameside Office Services Ltd

Company Name	Thameside Office Services Ltd
Company Status	Dissolved
Company Number	04946279
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Suzanne Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 February 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Olympic House 28-42 Clements Road Ilford Essex IG1 1BA

Secretary Name	Suzanne Gray
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	36 Great Stony Park Chipping Ongar Essex CM5 0TH

Director Name	Reginald Gray
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2005)
Role	Service Offices Manager
Country of Residence	England
Correspondence Address	176 Longbridge Road Barking Essex IG11 8ST

Director Name	David Gray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2009)
Role	Office Manager
Correspondence Address	176 Longbridge Road Barking Essex IG11 8ST

Secretary Name	Susan Ann Silltow
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2011)
Role	Company Director
Correspondence Address	3 Maltings Lane Epping Essex CM16 6SB

Director Name	Mr Arthur Reginald Gray
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	176 Longbridge Road Barking Essex IG11 8ST

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2003(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	28 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Olympic House 28-42 Clements Road Ilford Essex IG1 1BA
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Estate Of A.r. Gray 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
16 November 2015	Application to strike the company off the register (3 pages)
16 November 2015	Application to strike the company off the register (3 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
21 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 November 2012	Termination of appointment of Arthur Gray as a director (1 page)
23 November 2012	Termination of appointment of Arthur Gray as a director (1 page)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Appointment of Miss Suzanne Gray as a director (2 pages)
23 November 2012	Appointment of Miss Suzanne Gray as a director (2 pages)
11 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 November 2011	Termination of appointment of Susan Silltow as a secretary (1 page)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Termination of appointment of Susan Silltow as a secretary (1 page)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 December 2009	Director's details changed for Mr Arthur Reginald Gray on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Arthur Reginald Gray on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Arthur Reginald Gray on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Termination of appointment of David Gray as a director (1 page)
7 December 2009	Appointment of Mr Arthur Reginald Gray as a director (1 page)
7 December 2009	Termination of appointment of David Gray as a director (1 page)
7 December 2009	Appointment of Mr Arthur Reginald Gray as a director (1 page)
6 November 2008	Return made up to 28/10/08; full list of members (3 pages)
6 November 2008	Return made up to 28/10/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from r d evans LTD 48-49 victoria place brightlingsea colchester essex CO7 0AB (1 page)
6 November 2008	Registered office changed on 06/11/2008 from r d evans LTD 48-49 victoria place brightlingsea colchester essex CO7 0AB (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
5 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 April 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 April 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2007	Return made up to 28/10/07; no change of members (6 pages)
28 November 2007	Return made up to 28/10/07; no change of members (6 pages)
24 July 2007	Return made up to 28/10/06; full list of members 363(287) ‐ Registered office changed on 24/07/07 (6 pages)
24 July 2007	Return made up to 28/10/06; full list of members 363(287) ‐ Registered office changed on 24/07/07 (6 pages)
10 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
14 March 2006	Return made up to 28/10/05; full list of members (6 pages)
14 March 2006	Return made up to 28/10/05; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 October 2004 (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New director appointed (2 pages)
11 January 2005	Accounting reference date shortened from 31/10/05 to 28/02/05 (1 page)
11 January 2005	Accounting reference date shortened from 31/10/05 to 28/02/05 (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 59A station road chingford london E4 7BJ (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 59A station road chingford london E4 7BJ (1 page)
6 January 2005	Ad 30/10/03--------- Â£ si 100@1 (2 pages)
6 January 2005	Ad 30/10/03--------- Â£ si 100@1 (2 pages)
5 January 2005	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (6 pages)
5 January 2005	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (6 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (1 page)
5 February 2004	New secretary appointed (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Director resigned (1 page)
28 October 2003	Incorporation (9 pages)
28 October 2003	Incorporation (9 pages)

Thameside Office Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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