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THAMES SECURITIES CORPORATION LIMITED

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

Company details

BFF NONWOVENS, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ

THAMES SECURITIES CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00447173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.29
dissolution date: 2004.07.06
last member list: 2002.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND
LETTER OF OFFSET. - Outstanding on 1980.11.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, C/O SHAW CARPETS LTD, P.O. BOX NO 4 ,DARTON, BARNSLEY, SOUTH YORKSHIRE S75 5NH
Form type: 287
Date: 1997.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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S366A DISP HOLDING AGM 16/11/95
Form type: ELRES
Date: 1995.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.08
£2.95
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ADOPT MEM AND ARTS 16/11/95
Form type: SRES01
Date: 1995.12.08
£2.95
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S252 DISP LAYING ACC 16/11/95
Form type: ELRES
Date: 1995.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92
Form type: 363(287)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/89 FROM:, 14 THURLOE PLACE, LONDON SW7 2RZ
Form type: 287
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.28

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Company directors and board members:

GARY MICHAEL ASKEW (dissolve)
Secretary, ACCOUNTANT, 2001.11.22 - 2004.07.06
18 DANESWAY HEATH CHARNOCK , CHORLEY
PR7 4EY, LANCASHIRE
GARY MICHAEL ASKEW (dissolve)
Director, ACCOUNTANT, 2001.11.22 - 2004.07.06
18 DANESWAY HEATH CHARNOCK , CHORLEY
PR7 4EY, LANCASHIRE
WILLIAM GLEAVE (dissolve)
Director, CHIEF EXECUTIVE, 2001.11.22 - 2004.07.06
WOODCROFT 15 BROAD LANE HALE , ALTRINCHAM
WA15 0DE, CHESHIRE
LORD RATHCAVAN (dissolve)
Director, 1992.05.16 - 2004.07.06
CLEGGAN LODGE BROUGHSHANE , BALLYMENA
BT43 7JW, COUNTY ANTRIM
MICHAEL GEORGE LAMONT (dissolve)
Secretary, 1992.05.16 - 2001.11.22
22 BRIARWOOD PARK , BELFAST
BT5 7HZ, COUNTY ANTRIM
PETER JOHN EWING (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1995.11.24
11 MUSGRAVE PARK COURT , BELFAST
BT9 7HZ
MICHAEL GEORGE LAMONT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 2001.11.22
22 BRIARWOOD PARK , BELFAST
BT5 7HZ, COUNTY ANTRIM
NOEL HENRY LAVERY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1997.05.11
35 NORWOOD AVENUE , BELFAST
BT4 2EF, COUNTY ANTRIM
NORMAN MCKEOWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 2000.01.31
1 MAXWELL PARK , BANGOR
BT20 3SH, COUNTY DOWN
RICHARD ALEXANDER MILLIKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.31 - 2001.11.22
25 MARALIN AVENUE , BANGOR
BT20 4RQ
NORTHERN IRELAND
KAREN ANNE SHEARER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.24 - 1998.09.25
3 ORANGEFIELD PARADE , BELFAST
BT5 6DE

Companies near to THAMES SECURITIES CORPORATION ltd.

Information about the Private Limited Company THAMES SECURITIES CORPORATION 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: 2016.05.05. Reload the data