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THAMESIDE GROUP LIMITED

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

Company details

GLOUCESTER HOUSE 72, LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS

THAMESIDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00490973
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.27
dissolution date: 2008.10.23
last member list: 2007.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

List of company documents:

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Find out more information about THAMESIDE GROUP LIMITED. Our website makes it possible to view other available documents related to THAMESIDE GROUP 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: 2008.10.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 83 BELL STREET, REIGATE, SURREY, RH2 7YT
Form type: 287
Date: 2008.04.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, UNIT 1 ELSINORE HOUSE, 77 FULHAM PALACE ROAD, HAMMERSMITH, LONDON W6 8JA
Form type: 287
Date: 2007.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.26
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£ IC 50075/8875, 30/06/03, £ SR 412000@.1=41200
Form type: 169
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, HORATIO HOUSE, 77 FULHAM PALACE ROAD, LONDON, W6 8JC
Form type: 287
Date: 2004.01.17
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
£2.95
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£ IC 50200/50075, 09/01/03, £ SR 1250@.1=125
Form type: 169
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 5TH FLOOR ELSINORE HOUSE, 77 FULHAM PALACE ROAD, HAMMERSMITH, LONDON W6 8JA
Form type: 287
Date: 1999.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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£ NC 300/50200, 11/04/
Form type: ORES04
Date: 1995.05.30
£2.95
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AD 11/04/95---------, £ SI [email protected]=49900, £ IC 300/50200
Form type: 88(2)
Date: 1995.05.30
£2.95
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NC INC ALREADY ADJUSTED, 11/04/95
Form type: 123
Date: 1995.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, THAMESIDE HOUSE, 100 RAINVILLE ROAD, LONDON, W6 9UY
Form type: 287
Date: 1995.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20

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Company directors and board members:

JOHN CURTIS LADD (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.01 - 2008.10.23
GREENBANK CRAZIES HILL , WALGRAVE
RG10 8LU, BERKSHIRE
DAVID ROBERT HOUSEMAN (dissolve)
Director, 2001.04.26 - 2008.10.23
PARADISE HOUSE , TANGLEY
SP11 0RU, HAMPSHIRE
JOHN CURTIS LADD (dissolve)
Director, ACCOUNTANT, 1992.06.20 - 2008.10.23
GREENBANK CRAZIES HILL , WALGRAVE
RG10 8LU, BERKSHIRE
NICHOLAS WILLIAM STEIDL (dissolve)
Director, 1992.06.20 - 2008.10.23
37 BASKERVILLE ROAD , LONDON
SW18 3RS
DEBORAH ANNE HILL (dissolve)
Secretary, 1992.06.20 - 1995.11.30
10 MOONSTONE DRIVE LORDSWOOD , CHATHAM
ME5 8EN, KENT
CLIVE DUNCAN (dissolve)
Director, 2000.08.24 - 2002.02.28
THE WHITE HOUSE BOBBING , SITTINGBOURNE
ME9 8QP, KENT
ALLEN BRIAN LANGLOIS (dissolve)
Director, 2000.08.24 - 2007.03.27
96 BOXFIELD GREEN , STEVENAGE
SG2 7DS, HERTFORDSHIRE
JOHN RICHARD SHANNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.03 - 2003.06.30
9 ELLERBY STREET , LONDON
SW6 6EX
ROBERT HAMILTON URQUHART (dissolve)
Director, 1992.06.20 - 1999.08.17
114 WESTFIELD AVENUE , SOUTH CROYDON
CR2 9JW, SURREY
RAYMOND HARGIS WILLIAMS (dissolve)
Director, SALES DIRECTOR, 2000.08.24 - 2001.03.16
83 HAYTER ROAD , LONDON
SW2 5AD

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Information about the Private Limited Company THAMESIDE GROUP 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: 2016.05.12. Reload the data