| Company Name | Thyme Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06304753 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2007(16 years, 9 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Kennerly |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knights Place Equestrian Centre Knights Place Farm Rochester Kent ME2 3UB |
| Secretary Name | Mr David Kennerly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knights Place Equestrian Centre Knights Place Farm Rochester Kent ME2 3UB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 07 961983323 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 123 Cross Lane East Gravesend Kent DA12 5HA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,035 |
| Cash | £1,743 |
| Current Liabilities | £4,990 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 January 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 July 2014 | Secretary's details changed for Mr David Kennerly on 1 July 2014 (1 page) |
| 7 July 2014 | Secretary's details changed for Mr David Kennerly on 1 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for Mr David Kennerly on 1 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Mr David Kennerly on 1 July 2014 (2 pages) |
| 7 July 2014 | Secretary's details changed for Mr David Kennerly on 1 July 2014 (1 page) |
| 7 July 2014 | Register inspection address has been changed from White Horse Barn White Horse Lane Meopham Gravesend Kent DA13 0UE England (1 page) |
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Register inspection address has been changed from White Horse Barn White Horse Lane Meopham Gravesend Kent DA13 0UE England (1 page) |
| 7 July 2014 | Director's details changed for Mr David Kennerly on 1 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 July 2013 | Register inspection address has been changed (1 page) |
| 25 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 25 July 2013 | Director's details changed for Mr David Kennerly on 1 January 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Register inspection address has been changed (1 page) |
| 25 July 2013 | Director's details changed for Mr David Kennerly on 1 January 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Secretary's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
| 16 August 2012 | Secretary's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
| 16 August 2012 | Secretary's details changed for Mr David Kennerly on 1 June 2012 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 28 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 28 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for David Kennerly on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for David Kennerly on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for David Kennerly on 1 January 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 4 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 14 November 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 July 2007 | Incorporation (13 pages) |
| 6 July 2007 | Incorporation (13 pages) |