| Company Name | Thames Group (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06106369 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wei Yi Chen |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 February 2010) |
| Role | Legal Director |
| Correspondence Address | 5 Lisle Street London WC2H 7BG |
| Secretary Name | Mr Wei Yi Chen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 February 2010) |
| Role | Legal Director |
| Correspondence Address | 5 Lisle Street London WC2H 7BG |
| Director Name | Peter Hong Ming Chau |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 15 August 2008(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 February 2010) |
| Role | Manager |
| Correspondence Address | 26 Tai Hang Road. 37a Hong Kong China |
| Director Name | Jie Hong |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2007(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 September 2008) |
| Role | Sales Director |
| Correspondence Address | 5 Lisle Street London WC2H 7BF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 5 Lisle Street London WC2H 7BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | Appointment Terminated Director jie hong (1 page) |
| 11 November 2008 | Return made up to 19/09/08; full list of members (7 pages) |
| 11 November 2008 | Return made up to 19/09/08; full list of members (7 pages) |
| 11 November 2008 | Appointment terminated director jie hong (1 page) |
| 17 October 2008 | Director and secretary appointed wei yi chen logged form (1 page) |
| 17 October 2008 | Ad 15/08/08\gbp si 100@1=100\gbp ic 102/202\ (2 pages) |
| 17 October 2008 | Ad 15/08/08 gbp si 100@1=100 gbp ic 102/202 (2 pages) |
| 17 October 2008 | Director Appointed Peter Hong Ming Chau Logged Form (1 page) |
| 17 October 2008 | Director appointed peter hong ming chau (1 page) |
| 17 October 2008 | Director appointed peter hong ming chau (1 page) |
| 17 October 2008 | Director appointed peter hong ming chau logged form (1 page) |
| 17 October 2008 | Director And Secretary Appointed Wei Yi Chen Logged Form (1 page) |
| 1 October 2008 | Ad 15/08/08 gbp si 100@1=100 gbp ic 2/102 (2 pages) |
| 1 October 2008 | Ad 15/08/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 2 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2007 | Incorporation (13 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Incorporation (13 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Director resigned (1 page) |