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THAMES SIDE PROPERTIES LIMITED

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

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

THAMES SIDE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00223901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.08.19
dissolution date: 2015.09.18
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company THAMES SIDE PROPERTIES LIMITED was a Private Limited Company, registration number 00223901, established in United Kingdom on the 19. August 1927. The company was dissolved. The company was in business for 89 years and 3 months. The company used to be located at UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY. Business of the company THAMES SIDE PROPERTIES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.09.18. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.01. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.01
documents available: 1

List of company documents:

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Find out more information about THAMES SIDE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to THAMES SIDE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
Form type: 4.68
Date: 2015.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.15
Form type: LATEST SOC
Document description: 15/04/13 STATEMENT OF CAPITAL;GBP 350000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2010.02.04
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2007.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ
Form type: 287
Date: 2006.05.16
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24

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Company directors and board members:

AMARJIT KAUR CONWAY (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2010.12.23 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2010.12.23 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.02 - 2002.04.10
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
DAVID PATRICK ROBERTS (dissolve)
Secretary, 2000.10.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
IAN ALAN CHARLES SHRIMPTON (dissolve)
Secretary, 1992.05.09 - 1993.08.24
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2002.04.10 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
BARRY JOHN WAKEFIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1993.08.24 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 1997.10.31 - 2002.04.10
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
IAN ROBERT BARNARD (dissolve)
Director, MANAGER, 1993.07.19 - 1997.10.31
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.04.10 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JOHN COOPER BYRNE (dissolve)
Director, MANAGER, 1992.05.09 - 2000.03.31
AUSTER ROMAN ROAD , DORKING
RH4 3ET, SURREY
JOHN DAVID FRANCIS COOMBS (dissolve)
Director, MANAGER, 1997.04.21 - 2000.03.03
42 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JY, WEST SUSSEX
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.08.01 - 2002.04.10
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
KEVIN JOHN HAVELOCK (dissolve)
Director, MANAGER, 1994.01.01 - 1997.04.30
THE HAYLOFT MILLERS LANE , OUTWOOD REDHILL
RH1 5PU, SURREY
PETER ALAN MIDWOOD (dissolve)
Director, MANAGER, 1995.01.01 - 1996.04.12
GEORGE COTTAGE FORD LANE , TROTTISCLIFFE
ME19 5DP, KENT
JOHN GREEN ODADA (dissolve)
Director, COMPANY SECRETARY, 2010.02.01 - 2010.12.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MICHAEL JOHN EDWARD RIVETT (dissolve)
Director, MANAGER, 1994.08.08 - 1994.12.30
61 PARK END , BROMLEY
BR1 4AW, KENT
DAVID ROGER CHARLES SCHWARZ (dissolve)
Director, MANAGER, 2000.03.31 - 2002.04.10
12 ALL HALLOWS CLOSE ORDSALL , RETFORD
DN22 7UP, NOTTINGHAMSHIRE
ALY SHERAZEE (dissolve)
Director, MANAGER, 1992.05.09 - 1993.07.19
EFFINGHAM HILL FARM RANMORE , DORKING
RH5 6SU, SURREY
IAN ALAN CHARLES SHRIMPTON (dissolve)
Director, MANAGER, 1992.05.09 - 1993.08.24
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.10 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
BARRY JOHN WAKEFIELD (dissolve)
Director, CHARTERED SECRETARY, 1993.08.24 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
IAN GORDON WATSON (dissolve)
Director, MANAGER, 1994.01.01 - 2001.09.06
PINE COTTAGE POUND LANE AMPFIELD , ROMSEY
SO51 9BL, HAMPSHIRE

Companies near to THAMES SIDE PROPERTIES ltd.

Information about the Private Limited Company THAMES SIDE PROPERTIES 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: 2016.04.12. Reload the data