Thames Manufacturing Company,Limited

Company Name	Thames Manufacturing Company,Limited
Company Status	Dissolved
Company Number	00146758
Category	Private Limited Company
Incorporation Date	21 March 1917(107 years, 2 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Derek Ernest Lovett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(75 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (closed 14 September 2010)
Role	Managing Director
Correspondence Address	29 Mansfields Writtle Essex CM1 3NH

Secretary Name	Janet Elizabeth Lovett
Nationality	British
Status	Closed
Appointed	01 June 2004(87 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 September 2010)
Role	Administrater
Correspondence Address	29 Mansfields Writtle Essex CM1 3NH

Director Name	Geoffrey William Brownless
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(75 years, 2 months after company formation)
Appointment Duration	13 years (resigned 05 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berries Spring Elms Lane Little Baddow Chelmsford CM3 4SG

Director Name	Michael Anthony Ormes Court
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(75 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	23 Arterberry Road Wimbledon London SW20 8AF

Director Name	Mr Peter John Howell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(75 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Rose Cottage 9 Longdown Road Lower Bourne Farnham Surrey GU10 3JT

Secretary Name	Mr Peter John Howell
Nationality	British
Status	Resigned
Appointed	04 May 1992(75 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Rose Cottage 9 Longdown Road Lower Bourne Farnham Surrey GU10 3JT

Secretary Name	Dominic O'Sullivan
Nationality	British
Status	Resigned
Appointed	28 June 2002(85 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	308 Well Hall Road London SE9 6UE

Location

Registered Address	1 Manor Place Albert Road Braintree Essex CM7 3JE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2014
Net Worth	£6,523
Cash	£5,679
Current Liabilities	£1,875

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	Application to strike the company off the register (3 pages)
18 May 2010	Application to strike the company off the register (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 04/05/09; full list of members (3 pages)
11 May 2009	Return made up to 04/05/09; full list of members (3 pages)
5 June 2008	Return made up to 04/05/08; full list of members (6 pages)
5 June 2008	Return made up to 04/05/08; full list of members (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 June 2007	Return made up to 04/05/07; full list of members (7 pages)
1 June 2007	Return made up to 04/05/07; full list of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 May 2006	Return made up to 04/05/06; full list of members (7 pages)
17 May 2006	Return made up to 04/05/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
16 May 2005	Return made up to 04/05/05; full list of members (7 pages)
16 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: the old steppe house brighton road godalming surrey GU7 1NS (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: the old steppe house brighton road godalming surrey GU7 1NS (1 page)
21 April 2005	Secretary resigned (1 page)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 November 2004	New secretary appointed (1 page)
19 November 2004	New secretary appointed (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2004	Return made up to 04/05/04; full list of members (7 pages)
8 July 2004	Return made up to 04/05/04; full list of members (7 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 July 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2003	Return made up to 04/05/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Return made up to 04/05/02; full list of members (7 pages)
23 May 2002	Return made up to 04/05/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
4 June 2001	Return made up to 04/05/01; full list of members (7 pages)
4 June 2001	Return made up to 04/05/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
29 June 2000	Return made up to 04/05/00; full list of members (7 pages)
29 June 2000	Return made up to 04/05/00; full list of members (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 26-32 stannary street london SE11 4AB (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 26-32 stannary street london SE11 4AB (1 page)
29 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 August 1999	Full accounts made up to 31 October 1998 (13 pages)
27 August 1999	Full accounts made up to 31 October 1998 (13 pages)
24 June 1999	Return made up to 04/05/99; full list of members (7 pages)
24 June 1999	Return made up to 04/05/99; full list of members (7 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
26 August 1998	Full accounts made up to 31 October 1997 (13 pages)
26 August 1998	Full accounts made up to 31 October 1997 (13 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
23 June 1997	Return made up to 04/05/97; full list of members (6 pages)
23 June 1997	Return made up to 04/05/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 October 1996 (15 pages)
5 June 1997	Full accounts made up to 31 October 1996 (15 pages)
15 July 1996	Full accounts made up to 31 October 1995 (12 pages)
15 July 1996	Full accounts made up to 31 October 1995 (12 pages)
10 June 1996	Return made up to 04/05/96; no change of members (4 pages)
10 June 1996	Return made up to 04/05/96; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 October 1994 (12 pages)
28 June 1995	Full accounts made up to 31 October 1994 (12 pages)
31 May 1995	Return made up to 04/05/95; no change of members (4 pages)
31 May 1995	Return made up to 04/05/95; no change of members (4 pages)

Thames Manufacturing Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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