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FIRST THAMES LAND HOLDINGS LIMITED

Learn more about FIRST THAMES LAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

FIRST THAMES LAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00121550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.04.22
dissolution date: 2011.08.19
last member list: 2010.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 80 STRAND, LONDON, WC2R 0RL
Form type: AD01
Date: 2010.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 125000
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.29
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009
Form type: CH03
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTORS CONFLICT 12/02/2009
Form type: RES13
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008
Form type: 288c
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 3 BURLINGTON GARDENS, LONDON, W1X 1LE
Form type: 287
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.21

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Company directors and board members:

JENNIFER SANDRA BRAUNHOFER (dissolve)
Secretary, 2005.10.24 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (dissolve)
Secretary, 2009.10.05 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
ANDREW JOHN MIDGLEY (dissolve)
Director, ACCOUNTANT, 2006.05.14 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
ENGLAND
ALAN CHARLES MILLER (dissolve)
Director, DIRECTOR OF PURCHASING, 1997.05.23 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
ENGLAND
MARTIN STEWART FORMAN (dissolve)
Secretary, 1991.03.29 - 1997.04.30
129 BEELEIGH LINK , CHELMSFORD
CM2 6PH
MICHAELLA HENDERSON (dissolve)
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU
STEPHEN ANDREW JONES (dissolve)
Secretary, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
STEPHEN ANDREW JONES (dissolve)
Secretary, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1997.05.20 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARK WILLIAM BURRELL (dissolve)
Director, 1993.11.03 - 1995.03.06
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
DAVID HULTON COLVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.13 - 1997.05.23
35 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
CHARLES ANTHONY DEL TUFO (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1991.03.29 - 1993.11.03
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
RONA ALISON FAIRHEAD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.11.21 - 2006.06.12
80 STRAND , LONDON
WC2R 0RL
JAMES ANTHONY BOYD JOLL (dissolve)
Director, FINANCE DIR, 1994.02.22 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
ANETTE VENDELBO LAWLESS (dissolve)
Director, COMPANY SECRETARY, 1997.06.13 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN CROWTHER MAKINSON (dissolve)
Director, FINANCE DIRECTOR, 1997.01.09 - 2001.11.21
25 RICHMOND CRESCENT , LONDON
N1 0LY
RAYMOND ALAN PLEDGER (dissolve)
Director, ENGINEER, 1991.03.29 - 1997.04.25
WEST TILBURY HALL WEST TILBURY VILLAGE , TILBURY
RM18 8UB, ESSEX
PAUL TIMOTHY BURNELL VICKERS (dissolve)
Director, SOLICITOR, 1998.05.28 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD

Companies near to FIRST THAMES LAND HOLDINGS ltd.

Information about the Private Limited Company FIRST THAMES LAND HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data