| Company Name | Thames Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02116198 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1987(37 years, 1 month ago) |
| Dissolution Date | 27 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Stewart Menzies Alexander |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(5 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 27 January 2011) |
| Role | Recruitment Consultant |
| Correspondence Address | 4 Linkside Chigwell Essex IG7 5DN |
| Director Name | John David Lane |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(5 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 27 January 2011) |
| Role | Recruitment Consultant |
| Correspondence Address | Quartier Mota 65220 Lustar France |
| Secretary Name | John David Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(5 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 27 January 2011) |
| Role | Recruitment Consultant |
| Correspondence Address | Quartier Mota 65220 Lustar France |
Location
| Registered Address | Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,228,989 |
| Gross Profit | £134,083 |
| Net Worth | £378,588 |
| Cash | £296,259 |
| Current Liabilities | £32,333 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 October 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 May 2009 | Liquidators' statement of receipts and payments to 2 April 2009 (5 pages) |
| 19 May 2009 | Liquidators statement of receipts and payments to 2 April 2009 (5 pages) |
| 19 May 2009 | Liquidators statement of receipts and payments to 2 April 2009 (5 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 3RD floor 25-31 tavistock place london WC1H 9SF (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 3RD floor 25-31 tavistock place london WC1H 9SF (1 page) |
| 9 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2008 | Resolutions
|
| 9 April 2008 | Resolutions
|
| 9 April 2008 | Declaration of solvency (3 pages) |
| 9 April 2008 | Declaration of solvency (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page) |
| 9 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 27 February 2008 | Director and secretary's change of particulars / john lane / 27/02/2008 (1 page) |
| 27 February 2008 | Director and Secretary's Change of Particulars / john lane / 27/02/2008 / HouseName/Number was: , now: quartier mota; Street was: oxneys farm, now: ; Area was: bannister green, now: ; Post Town was: felsted, now: 65220 lustar; Region was: essex, now: ; Post Code was: CM6 3NF, now: ; Country was: , now: france (1 page) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 January 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 16 January 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 January 2005 | Return made up to 11/01/05; full list of members (5 pages) |
| 26 January 2005 | Return made up to 11/01/05; full list of members (5 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 33 high street wraysbury staines middlesex TW19 5DA (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 33 high street wraysbury staines middlesex TW19 5DA (1 page) |
| 4 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 January 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 11 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 11 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 16 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 24 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 24 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 6 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 15 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 January 1998 | Return made up to 11/01/98; full list of members (5 pages) |
| 22 January 1998 | Return made up to 11/01/98; full list of members (5 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 6 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 January 1996 | Return made up to 11/01/96; no change of members
|
| 19 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 30 September 1991 | Ad 05/09/91--------- £ si 48000@1=48000 £ ic 2000/50000 (2 pages) |
| 30 September 1991 | Ad 05/09/91--------- £ si 48000@1=48000 £ ic 2000/50000 (2 pages) |
| 14 December 1988 | Return made up to 05/12/88; full list of members (5 pages) |
| 14 December 1988 | Return made up to 05/12/88; full list of members (5 pages) |