Company NameThames Manufacturing Company,Limited
Company StatusDissolved
Company Number00146758
CategoryPrivate Limited Company
Incorporation Date21 March 1917 (101 years, 8 months ago)
Dissolution Date14 September 2010 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameDerek Ernest Lovett
Date of BirthJune 1939 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1992(75 years, 2 months after company formation)
Appointment Duration18 years, 4 months (closed 14 September 2010)
RoleManaging Director
Correspondence Address29 Mansfields
Writtle
Essex
CM1 3NH
Secretary NameJanet Elizabeth Lovett
NationalityBritish
StatusClosed
Appointed01 June 2004(87 years, 3 months after company formation)
Appointment Duration6 years, 3 months (closed 14 September 2010)
RoleAdministrater
Correspondence Address29 Mansfields
Writtle
Essex
CM1 3NH
Director NameGeoffrey William Brownless
Date of BirthJune 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(75 years, 2 months after company formation)
Appointment Duration13 years (resigned 05 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerries Spring Elms Lane
Little Baddow
Chelmsford
CM3 4SG
Director NameMichael Anthony Ormes Court
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(75 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 21 December 1999)
RoleCompany Director
Correspondence Address23 Arterberry Road
Wimbledon
London
SW20 8AF
Director NameMr Peter John Howell
Date of BirthApril 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(75 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressRose Cottage 9 Longdown Road
Lower Bourne
Farnham
Surrey
GU10 3JT
Secretary NameMr Peter John Howell
NationalityBritish
StatusResigned
Appointed04 May 1992(75 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressRose Cottage 9 Longdown Road
Lower Bourne
Farnham
Surrey
GU10 3JT
Secretary NameDominic O'Sullivan
NationalityBritish
StatusResigned
Appointed28 June 2002(85 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 April 2005)
RoleCompany Director
Correspondence Address308 Well Hall Road
London
SE9 6UE

Location

Registered Address1 Manor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Financials

Year2014
Net Worth£6,523
Cash£5,679
Current Liabilities£1,875

Accounts

Latest Accounts31 December 2008 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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