The Thames Gateway Forum Limited

Company Name	The Thames Gateway Forum Limited
Company Status	Dissolved
Company Number	05102643
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	30 June 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	30 June 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	30 June 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Andrew Edward Carrington Dowding
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Ian Edward Hook
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Belmont Road Reigate Surrey RH2 7EE

Secretary Name	Mr Geoffrey Alan Ross
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 30 June 2006)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4 King Henry's Reach Manbre Road London W6 9RH

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Appointment of Carl Adrian as a director on 25 March 2013 (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
16 April 2013	Termination of appointment of Adrian David Barrick as a director on 25 March 2013 (2 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 100 (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 100 (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 100 (5 pages)
26 June 2012	Full accounts made up to 31 December 2011 (7 pages)
26 June 2012	Full accounts made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 December 2010 (13 pages)
4 August 2011	Full accounts made up to 31 December 2010 (13 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
19 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 November 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Return made up to 05/04/09; full list of members (4 pages)
22 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 June 2008	Return made up to 05/04/08; full list of members (3 pages)
9 June 2008	Return made up to 05/04/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
21 August 2007	Amended accounts made up to 31 December 2005 (6 pages)
21 August 2007	Amended accounts made up to 31 December 2005 (6 pages)
6 August 2007	Return made up to 05/04/07; full list of members (5 pages)
6 August 2007	Return made up to 05/04/07; full list of members (5 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Registered office changed on 11/08/06 from: queen's wharf queen caroline street london W6 9RJ (1 page)
11 August 2006	New secretary appointed (11 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (11 pages)
11 August 2006	Registered office changed on 11/08/06 from: queen's wharf queen caroline street london W6 9RJ (1 page)
11 August 2006	New secretary appointed;new director appointed (11 pages)
11 August 2006	New secretary appointed;new director appointed (11 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 05/04/06; full list of members (2 pages)
6 April 2006	Return made up to 05/04/06; full list of members (2 pages)
6 April 2006	Director's particulars changed (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2005	Return made up to 15/04/05; full list of members (6 pages)
10 May 2005	Return made up to 15/04/05; full list of members (6 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2005	Nc inc already adjusted 30/03/05 (1 page)
18 April 2005	Ad 15/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	Nc inc already adjusted 30/03/05 (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 11 manchester square london W1U 3PL (1 page)
18 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 11 manchester square london W1U 3PL (1 page)
18 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 2005	Ad 15/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 July 2004	Memorandum and Articles of Association (10 pages)
2 July 2004	Memorandum and Articles of Association (10 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 312B high street orpington BR6 0NG (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 312B high street orpington BR6 0NG (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned (1 page)
15 April 2004	Incorporation (14 pages)
15 April 2004	Incorporation (14 pages)

The Thames Gateway Forum Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London