Thamesway Management Limited

Company Name	Thamesway Management Limited
Company Status	Dissolved
Company Number	03235231
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 9 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Paul Bache
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(3 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Secretary Name	Mr Matthew Paul Bache
Nationality	British
Status	Closed
Appointed	01 February 2000(3 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Director Name	Mrs Pamela Joan Holding
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Montville Les Vardes St Peter Port Guernsey GY1 1BH

Director Name	Mr Terence Anthony Holding
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montville House Les Vardes, St. Peter Port Guernsey GY1 1BH

Secretary Name	Mrs Pamela Joan Holding
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 September 1996)
Role	Company Director
Correspondence Address	Monnaie De Bas Rue De Monnaie St Andrews Channel Islands GY6 8UA

Director Name	Mr Ricky George Hunn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystead Parkers Farm Road Orsett Essex RM16 3HX

Secretary Name	Richard Smith
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2000)
Role	Manager
Correspondence Address	31 Fernlea Road South Benfleet Essex SS7 1HG

Director Name	Mr Richard Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 14 February 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Hbc House Charfleets Road Canvey Island Essex SS8 0PQ
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (4 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
3 March 2011	Termination of appointment of Richard Smith as a director (1 page)
3 March 2011	Termination of appointment of Richard Smith as a director (1 page)
14 October 2010	Director's details changed for Mr Richard Smith on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Richard Smith on 14 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 07/08/09; full list of members (3 pages)
25 August 2009	Return made up to 07/08/09; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 September 2008	Accounts made up to 31 March 2008 (5 pages)
11 August 2008	Return made up to 07/08/08; full list of members (3 pages)
11 August 2008	Return made up to 07/08/08; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 November 2007	Accounts made up to 31 March 2007 (5 pages)
23 August 2007	Return made up to 07/08/07; full list of members (2 pages)
23 August 2007	Return made up to 07/08/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
2 January 2007	Accounts made up to 31 March 2006 (5 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 October 2006	Return made up to 07/08/06; full list of members (3 pages)
19 October 2006	Return made up to 07/08/06; full list of members (3 pages)
14 November 2005	Full accounts made up to 31 March 2005 (10 pages)
14 November 2005	Full accounts made up to 31 March 2005 (10 pages)
12 September 2005	Return made up to 07/08/05; full list of members (8 pages)
12 September 2005	Return made up to 07/08/05; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 November 2004	Accounts made up to 31 March 2004 (5 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
24 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2004	Return made up to 07/08/04; full list of members (8 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 November 2003	Accounts made up to 31 March 2003 (6 pages)
2 September 2003	Return made up to 07/08/03; full list of members (8 pages)
2 September 2003	Return made up to 07/08/03; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 March 2002 (9 pages)
29 October 2002	Full accounts made up to 31 March 2002 (9 pages)
9 September 2002	Return made up to 07/08/02; full list of members (8 pages)
9 September 2002	Return made up to 07/08/02; full list of members (8 pages)
10 September 2001	Full accounts made up to 31 March 2001 (10 pages)
10 September 2001	Full accounts made up to 31 March 2001 (10 pages)
21 August 2001	Return made up to 07/08/01; full list of members (7 pages)
21 August 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (10 pages)
31 October 2000	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Return made up to 07/08/00; full list of members (7 pages)
6 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
1 November 1999	Full accounts made up to 31 March 1999 (9 pages)
1 November 1999	Full accounts made up to 31 March 1999 (9 pages)
20 August 1999	Return made up to 07/08/99; no change of members (4 pages)
20 August 1999	Return made up to 07/08/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
27 August 1998	Return made up to 07/08/98; no change of members (4 pages)
27 August 1998	Return made up to 07/08/98; no change of members (4 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 March 1997 (11 pages)
29 October 1997	Full accounts made up to 31 March 1997 (11 pages)
20 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Return made up to 07/08/97; full list of members (6 pages)
14 May 1997	Registered office changed on 14/05/97 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Secretary resigned (1 page)
1 October 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
1 October 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
26 September 1996	Ad 19/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1996	Ad 19/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 1996	New secretary appointed;new director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New secretary appointed;new director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
10 September 1996	Registered office changed on 10/09/96 from: 120 east road london N1 6AA (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 120 east road london N1 6AA (1 page)
7 August 1996	Incorporation (15 pages)
7 August 1996	Incorporation (15 pages)

Thamesway Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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