| Company Name | Thames Gateway South Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078733 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Peter Clifford Rainbird |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillhouse Farm Brandeston Woodbridge Suffolk IP13 7AR |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2001(6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 December 2002) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Miss Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Terrance Roberts Conder |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 March 2001(6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 August 2001) |
| Role | Chief Executive |
| Correspondence Address | 32 Waterson Vale Princes Gate Chelmsford Essex CM2 9PB |
Location
| Registered Address | Carlton House 31-34 Railway Street Chelmsford CM1 1NJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2002 | Application for striking-off (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 October 2001 | Resolutions
|
| 9 October 2001 | Return made up to 26/09/01; full list of members
|
| 26 September 2001 | Director resigned (1 page) |
| 13 April 2001 | Secretary resigned;director resigned (1 page) |
| 13 April 2001 | New director appointed (3 pages) |
| 13 April 2001 | New director appointed (3 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 29 March 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |