Active - Proposal to Strike off
Company Information for THAMES MEADOWS LIMITED
27 Henley Way, Frome, SOMERSET, BA11 3HY,
|
Company Registration Number
02558357
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THAMES MEADOWS LIMITED | |
Legal Registered Office | |
27 Henley Way Frome SOMERSET BA11 3HY Other companies in TN17 | |
Company Number | 02558357 | |
---|---|---|
Company ID Number | 02558357 | |
Date formed | 1990-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-09 04:12:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
HELENA SWANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN FRANK THOMPSON |
Director | ||
ALAN ROBERT MILNE |
Director | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMWORTH LIMITED | Nominated Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
CLARITY COPIERS (HIGH WYCOMBE) LIMITED | Nominated Secretary | 2001-11-08 | CURRENT | 2001-11-08 | Active | |
E.G. SM LIMITED | Nominated Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2016-01-19 | |
PUBLICATIONS LOGISTIC SERVICES LIMITED | Nominated Secretary | 2001-03-15 | CURRENT | 2001-03-15 | Dissolved 2016-11-15 | |
BUFFALO TECHNOLOGY EUROPE LIMITED | Nominated Secretary | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2017-08-08 | |
TECHWORKS (UK) LIMITED | Nominated Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Dissolved 2017-08-08 | |
KNOWLEDGE ENGINEERING ASSOCIATES LIMITED | Nominated Secretary | 1999-03-08 | CURRENT | 1999-03-08 | Dissolved 2017-04-25 | |
DAXIN ENERGY UK SERVICES LIMITED | Nominated Secretary | 1999-01-28 | CURRENT | 1999-01-28 | Dissolved 2016-10-04 | |
CHARTSEC LIMITED | Nominated Secretary | 1997-04-21 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
CANNON CARS LIMITED | Nominated Secretary | 1996-10-11 | CURRENT | 1996-10-11 | Active | |
MOWERCRAFT LIMITED | Nominated Secretary | 1994-08-19 | CURRENT | 1994-08-19 | Liquidation | |
MULLINER INVESTMENTS LIMITED | Nominated Secretary | 1994-04-28 | CURRENT | 1994-04-28 | Active | |
LA GRENOUILLERE LIMITED | Nominated Secretary | 1992-06-27 | CURRENT | 1990-06-27 | Active | |
LES ECURIES LIMITED | Nominated Secretary | 1992-04-30 | CURRENT | 1992-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/23 TO 30/09/22 | |
SH19 | Statement of capital on 2022-08-04 GBP 2 | |
CAP-SS | Solvency Statement dated 01/07/22 | |
RES06 | Resolutions passed:
| |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/22 TO 30/04/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Arm Secretaries Limited on 2021-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom | |
RES01 | ADOPT ARTICLES 15/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Helena Swann as a person with significant control on 2017-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
PSC07 | CESSATION OF NORMAN FRANK THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 120532 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FRANK THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 120532 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 120532 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 120532 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 15/11/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/11/94 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 | |
ELRES | S252 DISP LAYING ACC 25/04/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 38 THE DALE KESTON KENT BR2 6HW | |
363x | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES MEADOWS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THAMES MEADOWS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |