Thamesteel Services Limited

Company Name	Thamesteel Services Limited
Company Status	Dissolved
Company Number	05625800
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	29 October 2013 (10 years, 5 months 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	Dr Hilal Hussain Saleh Al Tuwairqi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Saudi
Status	Closed
Appointed	28 December 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 29 October 2013)
Role	Chairman
Country of Residence	Saudi Arabia
Correspondence Address	P.O. Box 2705 Dammam 31461 Saudi Arabia

Director Name	Mohammad Tariq Barlas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Pakistani
Status	Closed
Appointed	28 December 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 29 October 2013)
Role	Vice Chairman
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 2705 Dammam Dammam 31461 Saudi Arabia

Director Name	Mr Jassim Abbas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	11 January 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 29 October 2013)
Role	Business Strategy
Country of Residence	Saudi Arabia
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Nadeem Khalid Awan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Pakistani
Status	Closed
Appointed	11 January 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 29 October 2013)
Role	Corporate Finance
Country of Residence	Saudi Arabia
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Mr Hari Kambo
Status	Closed
Appointed	31 December 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Saeed Hassan Khan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Water's Edge Maidstone Kent ME15 6SG

Secretary Name	Krishan Attawar
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2009)
Role	Company Director
Correspondence Address	17 Belmont Close Maidstone Kent ME16 9DY

Director Name	Mohammad Imran Agha
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 December 2005(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 11 January 2010)
Role	Gen. Manager
Country of Residence	Saudi Arabia
Correspondence Address	5/Ii Street No 27 Phase V Ext Dha Karachi Sind Foreign

Secretary Name	Mr Martin Garratt
Status	Resigned
Appointed	05 November 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Wellmarsh Sheerness Kent ME12 1TH

Director Name	Mr Jassim Abbas
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	11 January 2010(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 11 January 2010)
Role	Business Strategy
Country of Residence	Saudi Arabia
Correspondence Address	Wellmarsh Sheerness Kent ME12 1TH

Director Name	Mr Jeffrey Lou Peanick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2010(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wellmarsh Sheerness Kent ME12 1TH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Thamesteel Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2013	Final Gazette dissolved following liquidation (1 page)
29 October 2013	Final Gazette dissolved following liquidation (1 page)
29 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2013	Notice of move from Administration to Dissolution on 22 July 2013 (9 pages)
29 July 2013	Notice of move from Administration to Dissolution (9 pages)
15 July 2013	Administrator's progress report to 4 June 2013 (10 pages)
15 July 2013	Administrator's progress report to 4 June 2013 (10 pages)
15 July 2013	Notice of extension of period of Administration (1 page)
15 July 2013	Administrator's progress report to 4 June 2013 (10 pages)
15 July 2013	Notice of extension of period of Administration (1 page)
2 January 2013	Notice of extension of period of Administration (11 pages)
2 January 2013	Notice of extension of period of Administration (11 pages)
4 September 2012	Administrator's progress report to 29 July 2012 (10 pages)
4 September 2012	Administrator's progress report to 29 July 2012 (10 pages)
16 April 2012	Result of meeting of creditors (1 page)
16 April 2012	Result of meeting of creditors (1 page)
26 March 2012	Statement of administrator's proposal (18 pages)
26 March 2012	Statement of administrator's proposal (18 pages)
10 February 2012	Registered office address changed from Wellmarsh Sheerness, Kent ME12 1TH on 10 February 2012 (2 pages)
10 February 2012	Registered office address changed from Wellmarsh Sheerness, Kent ME12 1th on 10 February 2012 (2 pages)
3 February 2012	Appointment of an administrator (1 page)
3 February 2012	Appointment of an administrator (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 June 2011	Full accounts made up to 31 December 2009 (16 pages)
7 June 2011	Full accounts made up to 31 December 2009 (16 pages)
15 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-03-15 GBP 1,000 (6 pages)
15 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-03-15 GBP 1,000 (6 pages)
24 January 2011	Termination of appointment of Martin Garratt as a secretary (1 page)
24 January 2011	Appointment of Mr Hari Kambo as a secretary (1 page)
24 January 2011	Termination of appointment of Martin Garratt as a secretary (1 page)
24 January 2011	Appointment of Mr Hari Kambo as a secretary (1 page)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2010	Termination of appointment of Jeffrey Peanick as a director (1 page)
12 July 2010	Termination of appointment of Jeffrey Peanick as a director (1 page)
14 April 2010	Appointment of Mr Jeffrey Lou Peanick as a director (2 pages)
14 April 2010	Appointment of Mr Jeffrey Lou Peanick as a director (2 pages)
29 March 2010	Termination of appointment of Jassim Abbas as a director (1 page)
29 March 2010	Termination of appointment of Mohammad Agha as a director (1 page)
29 March 2010	Appointment of Mr Jassim Abbas as a director (2 pages)
29 March 2010	Termination of appointment of Saeed Khan as a director (1 page)
29 March 2010	Appointment of Mr Jassim Abbas as a director (2 pages)
29 March 2010	Termination of appointment of Jassim Abbas as a director (1 page)
29 March 2010	Appointment of Mr Jassim Abbas as a director (2 pages)
29 March 2010	Termination of appointment of Mohammad Agha as a director (1 page)
29 March 2010	Termination of appointment of Saeed Khan as a director (1 page)
29 March 2010	Appointment of Mr Nadeem Khalid Awan as a director (2 pages)
29 March 2010	Appointment of Mr Jassim Abbas as a director (2 pages)
29 March 2010	Appointment of Mr Nadeem Khalid Awan as a director (2 pages)
25 February 2010	Director's details changed for Mohammad Tariq Barlas on 16 November 2009 (2 pages)
25 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
25 February 2010	Termination of appointment of Krishan Attawar as a secretary (1 page)
25 February 2010	Termination of appointment of Krishan Attawar as a secretary (1 page)
25 February 2010	Director's details changed for Dr Hilal Hussain Saleh Al Tuwairqi on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Hilal Hussain Saleh Al Tuwairqi on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Mohammad Imran Agha on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Mohammad Tariq Barlas on 16 November 2009 (2 pages)
25 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Mohammad Imran Agha on 23 February 2010 (2 pages)
17 February 2010	Full accounts made up to 31 December 2008 (15 pages)
17 February 2010	Full accounts made up to 31 December 2008 (15 pages)
10 December 2009	Appointment of Mr Martin Garratt as a secretary (1 page)
10 December 2009	Appointment of Mr Martin Garratt as a secretary (1 page)
2 December 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
5 March 2009	Return made up to 16/11/08; full list of members (4 pages)
5 March 2009	Return made up to 16/11/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 May 2008	Return made up to 16/11/07; full list of members (4 pages)
29 May 2008	Return made up to 16/11/07; full list of members (4 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Particulars of mortgage/charge (8 pages)
11 October 2007	Particulars of mortgage/charge (8 pages)
13 March 2007	Return made up to 16/11/06; full list of members (8 pages)
13 March 2007	Return made up to 16/11/06; full list of members (8 pages)
6 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (7 pages)
8 August 2006	Particulars of mortgage/charge (7 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
16 November 2005	Incorporation (12 pages)
16 November 2005	Incorporation (12 pages)

Thamesteel Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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