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TAMESIS PROPRIETARY LIMITED

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

Company details

TAMESIS CLUB, TROWLOCK WAY, BROOM ROAD, TEDDINGTON, TW11 9QX

TAMESIS PROPRIETARY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00257855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.15
dissolution date: 2010.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5540 - Bars
  • 9261 - Operate sports arenas & stadiums

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.10
documents available: 1

Mortgages:

PART of the property or undertaking has been released and no longer forms part of the charge on 1959.03.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.01
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.18
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2009.10.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.16
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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ANNUAL RETURN MADE UP TO 10/03/09
Form type: 363a
Date: 2009.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.30
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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ANNUAL RETURN MADE UP TO 10/03/08
Form type: 363a
Date: 2008.03.31
£2.95
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ANNUAL RETURN MADE UP TO 10/03/07
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
£2.95
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ANNUAL RETURN MADE UP TO 10/03/06
Form type: 363s
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/06
Form type: 363(287)
Date: 2006.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.03.28
£2.95
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ANNUAL RETURN MADE UP TO 10/03/05
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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ANNUAL RETURN MADE UP TO 10/03/04
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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ANNUAL RETURN MADE UP TO 10/03/03
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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ANNUAL RETURN MADE UP TO 10/03/02
Form type: 363s
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.04.22
£2.95
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ANNUAL RETURN MADE UP TO 10/03/01
Form type: 363s
Date: 2001.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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ANNUAL RETURN MADE UP TO 10/03/00
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.14
£2.95
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ANNUAL RETURN MADE UP TO 10/03/99
Form type: 363s
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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ANNUAL RETURN MADE UP TO 10/03/98
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.12
£2.95
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ANNUAL RETURN MADE UP TO 10/03/97
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 10/03/96
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.04

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Company directors and board members:

RUPERT MORTIMER FIELD FLETCHER (dissolve)
Secretary, CHARTERED SURVEYOR, 2001.03.01 - 2010.03.16
MULBERRIES 3 ORCHARD WAY , ESHER
KT10 9DY, SURREY
JOHN WILLIAM BERTRAM ADAMS (dissolve)
Director, LAND USE CONSULTANT, 2007.02.18 - 2010.03.16
38 AVENUE ROAD , KINGSTON UPON THAMES
KT1 2RB, SURREY
CHARLES STEPHEN KATZ (dissolve)
Director, RETIRED, 2006.02.26 - 2010.03.16
1 LOWER TEDDINGTON ROAD , KINGSTON UPON THAMES
KT1 4ER, SURREY
PETER JOHN MASON (dissolve)
Director, NONE, 2005.02.20 - 2010.03.16
142 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
CHRISTOPHER JAMES MORRIS (dissolve)
Director, GENERAL SECRETARY, 2007.02.18 - 2010.03.16
75 KINGSTON LANE , TEDDINGTON
TW11 9HE, MIDDLESEX
GRAEME ALLAN LYTHE (dissolve)
Secretary, 1991.03.10 - 2001.03.16
38 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RU
DAVID ANTHONY BAKER (dissolve)
Director, QUALITY ASSURANCE MANAGER, 1995.02.26 - 1997.02.09
57 ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SU, SURREY
DAVID ANTHONY BAKER (dissolve)
Director, BREWING, 1998.02.22 - 2002.02.24
57 ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SU, SURREY
ANTHONY OLIVER JOHN BARNES (dissolve)
Director, DESIGNER, 1991.03.10 - 1992.02.29
21 GROVE PARK GARDENS , LONDON
W4 3RY
DAVID PATRICK CURTIN (dissolve)
Director, GEOLOGIST, 1992.02.29 - 1993.02.06
57 HARE LANE CLAYGATE , ESHER
KT10 0QX, SURREY
PATRICIA MARY DERHAM (dissolve)
Director, RETIRED, 1993.02.06 - 1995.02.26
10 DESBOROUGH CLOSE , SHEPPERTON
TW17 9LG, MIDDLESEX
ROYSTON GEORGE DOUGHTY (dissolve)
Director, MARKETING & SALES DIRECTOR, 1993.03.31 - 1999.02.28
60 CEDARS ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4BE, SURREY
DAVID WILLIAM FLEGG (dissolve)
Director, CHARTERED OCCUPATIONAL PSYCHOLOGIST, 1991.03.10 - 1993.02.06
WEST SARAGONS SAUNDERS LANE HOOK HEATH , WOKING
GU22 0NL
RICHARD FRANCIS GREEN (dissolve)
Director, ACCOUNT MANAGER, 2002.02.24 - 2007.02.18
DEEPWATER HAMPTON COURT ROAD , HAMPTON COURT
KT8 9BP, SURREY
SUSAN MARION HARRIS (dissolve)
Director, COMPANY SECRETARY, 1995.02.26 - 1997.02.09
98 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
CHRISTOPHER JOHN WALTON LEDGER (dissolve)
Director, CONSULTANT, 1992.02.29 - 1995.02.26
21 LANGDON PARK , TEDDINGTON
TW11 9PR, MIDDLESEX
PETER JOHN MASON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.09 - 1998.02.22
MAGPIE COTTAGE WESTON GREEN ROAD , THAMES DITTON
KT7 0JN, SURREY
HUGH MCLAUGHLIN (dissolve)
Director, RETIRED AIRCRAFT DESPATCHER, 2002.02.24 - 2003.02.23
34 WICK ROAD , TEDDINGTON
TW11 9DW, MIDDLESEX
JOHN PATRICK MEREDITH (dissolve)
Director, CHARTERED SURVEYOR, 1991.03.10 - 1993.02.06
20 WONFORD CLOSE , KINGSTON UPON THAMES
KT2 7XA, SURREY
RICHARD MICES (dissolve)
Director, RETIRED CIVIL SERVANT, 1991.03.10 - 1992.02.29
6 HOMINGTON COURT , KINGSTON UPON THAMES
KT2 5SP, SURREY
CHRISTOPHER JAMES MORRIS (dissolve)
Director, BUSINESS EXECUTIVE, 1997.02.09 - 1998.02.22
75 KINGSTON LANE , TEDDINGTON
TW11 9HE, MIDDLESEX
PHILIPPA MARGARET MORRIS (dissolve)
Director, PHYSIOTHERAPIST, 1998.02.22 - 2000.02.20
75 KINGSTON LANE , TEDDINGTON
TW11 9HE, MIDDLESEX
DOUGLAS CHRISTOPHER POPE (dissolve)
Director, RETIRED BANK MANAGER, 1999.02.28 - 2004.02.22
149 ARDROSSAN GARDENS , WORCESTER PARK
KT4 7AZ, SURREY
MARIE-PANAYOTA SIMMONDS (dissolve)
Director, HOUSEWIFE, 2000.02.20 - 2002.02.24
65 ROBIN HOOD LANE , LONDON
SW15 3PX
JOHN PETER SIMPSON (dissolve)
Director, ENGINEER, 1991.03.10 - 1996.02.11
23 OAKEN LANE CLAYGATE , ESHER
KT10 0RG, SURREY
SARAH SMITH (dissolve)
Director, NONE, 2004.02.22 - 2006.02.26
16 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EU
COLIN JAMES STOKES (dissolve)
Director, RETIRED, 1999.02.28 - 2003.02.23
42 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
COLIN JAMES STOKES (dissolve)
Director, RETIRED, 2004.02.22 - 2005.02.20
42 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
JEREMY JOHN THOMAS (dissolve)
Director, LAWYER, 2003.02.23 - 2007.02.18
HARPTREE 311 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4SU, MIDDLESEX

Companies near to TAMESIS PROPRIETARY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TAMESIS PROPRIETARY 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: 2016.04.15. Reload the data