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THAMES LIQUID FUELS LIMITED

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

Company details

105 SAINT PETERS STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3EJ

THAMES LIQUID FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00590624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.19
dissolution date: 2006.04.11
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

ELF OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1998.07.03

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.09.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, 71 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY KT16 0LD
Form type: 287
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2002.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.20
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, C/O LARKINGS, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT ME14 1NH
Form type: 287
Date: 2001.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
Form type: 225
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, GREYCAINES HOUSE, GREYCAINE ROAD, BUSHEY MILL LANE WATFORD, HERTFORDSHIRE WD2 4PS
Form type: 287
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.18

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Company directors and board members:

JOANNA SMITH (dissolve)
Secretary, COMPANY SECRETARY, 2003.01.17 - 2006.04.11
TOADS COTTAGE BURY GREEN COTTAGES , WHEATHAMSTEAD
AL4 8AE, HERTFORDSHIRE
COLIN PAUL SMITH (dissolve)
Director, CHTD ACCOUNTANT, 2003.01.17 - 2006.04.11
18 OX LANE , HARPENDEN
AL5 4HE, HERTFORDSHIRE
IAN JAMES SMITH (dissolve)
Director, EUROPEAN SALES MANAGER, 2003.01.17 - 2006.04.11
LIDCOTE HOUSE DUNTON , STEWKLEY
MK18 3LN, BUCKINGHAMSHIRE
ROGER JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.01.17 - 2006.04.11
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE
PATRICIA MICHELE DIXON (dissolve)
Secretary, 1998.04.01 - 2000.07.20
14 WAVE CREST , WHITSTABLE
CT5 1EH, KENT
EL SECRETARIES LIMITED (dissolve)
Secretary, 2001.08.24 - 2003.01.17
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
MALCOLM BERNARD HUNT (dissolve)
Secretary, ACCOUNTANT, 2001.03.09 - 2001.05.14
2 HERMITAGE COTTAGE ST JOHNS , WOKING
GU21 1XP, SURREY
PHILIP PAMELY (dissolve)
Secretary, ACCOUNTANT, 2001.05.14 - 2001.08.24
11 PAGES CROFT , WOKINGHAM
RG40 2HN, BERKSHIRE
PHILIP PAMELY (dissolve)
Secretary, ACCOUNTANT, 2000.07.20 - 2001.01.11
11 PAGES CROFT , WOKINGHAM
RG40 2HN, BERKSHIRE
MAUREEN CATHERINE WRIGHT (dissolve)
Secretary, 1990.12.31 - 1998.03.31
36 WESTFIELD AVENUE , WATFORD
WD2 4ED, HERTFORDSHIRE
GERALD PATON RISETT ESDALE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
MARK ELLIOTT ESDALE (dissolve)
Director, 1998.04.28 - 2000.07.20
LYNTON HOUSE HIGH STREET BRIDGE , CANTERBURY
CT4 5AR, KENT
PATRICIA JOYCE ESDALE (dissolve)
Director, DOCTOR OF MEDICINE, 1990.12.31 - 2000.07.20
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
DAVID MICHAEL FRENCH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.08.27
WINFIELD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
COLIN DENNIS GEERE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.07.31
323 JERSEY ROAD OSTERLEY , ISLEWORTH
TW7 5PJ, MIDDLESEX
RICHARD JEREMY GOLLAND (dissolve)
Director, SOLICITOR, 2003.04.30 - 2003.05.01
60 BELL LANE BELL BAR , HATFIELD
AL9 7AY, HERTFORDSHIRE
PETER JOHN HARVEY LOWE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.07.20
THE OLD VICARAGE CHURCH LANE WESTON , HITCHIN
SG4 7DJ, HERTFORDSHIRE
PHILIP PAMELY (dissolve)
Director, ACCOUNTANT, 2001.05.14 - 2003.01.17
11 PAGES CROFT , WOKINGHAM
RG40 2HN, BERKSHIRE
PHILIP PAMELY (dissolve)
Director, ACCOUNTANT, 2000.07.20 - 2001.01.11
11 PAGES CROFT , WOKINGHAM
RG40 2HN, BERKSHIRE
DENNIS LAURENCE WOODS (dissolve)
Director, OIL EXECUTIVE, 2000.07.20 - 2001.08.24
BIRCH HALL CHURCH ROAD , WINDLESHAM
GU20 6BN, SURREY

Companies near to THAMES LIQUID FUELS ltd.

Information about the Private Limited Company THAMES LIQUID FUELS 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: 2016.05.19. Reload the data