| Company Name | Thameside Haulage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05399260 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
| Dissolution Date | 14 January 2011 (13 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Emily Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 January 2011) |
| Role | Company Director |
| Correspondence Address | 2 Marke Close Keston Kent BR2 6EX |
| Director Name | Mr Geoffrey George Sims |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 January 2011) |
| Role | Company Director |
| Correspondence Address | 2 Marks Close Keston Park Keston Kent BR2 6EX |
| Director Name | Danny James Sims |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Marke Close Keston Kent BR2 6EX |
| Secretary Name | Carloine White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33a Maylands Drive Sidcup Kent DA14 4SB |
| Secretary Name | Carloyn Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(1 year after company formation) |
| Appointment Duration | 11 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Marke Close Keston Kent BR2 6EX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(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 | 19 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,460 |
| Current Liabilities | £98,664 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2010 | Completion of winding up (1 page) |
| 14 October 2010 | Completion of winding up (1 page) |
| 21 December 2008 | Order of court to wind up (2 pages) |
| 21 December 2008 | Order of court to wind up (2 pages) |
| 16 October 2008 | Director appointed mr geoff sims (1 page) |
| 16 October 2008 | Director appointed mr geoff sims (1 page) |
| 25 September 2008 | Appointment Terminated Director danny sims (1 page) |
| 25 September 2008 | Appointment terminated director danny sims (1 page) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 May 2006 | Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 16 May 2006 | Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 19 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 19 March 2005 | Incorporation (9 pages) |
| 19 March 2005 | Incorporation (9 pages) |