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THAMES INVESTMENTS LIMITED

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

Company details

TAYLOR HOUSE, 39 HIGH STREET, MARLOW, BUCKS, SL7 1AF

THAMES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00624823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.02
dissolution date: 2006.07.11
last member list: 2005.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MINSTER INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 07/01/93
Form type: CERTNM
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 23/06 TO 31/07
Form type: 225(2)
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/88
Form type: AA
Date: 1989.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06

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Company directors and board members:

MARGARET ANN FRUCHTER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.04.24 - 2006.07.11
1A ULLSWATER ROAD BARNES , LONDON
SW13 9PL
BARBARA ANDERMAN (dissolve)
Director, PROFESSOR, 2003.08.04 - 2006.07.11
15 SPRINGDALE ROAD PRINCETON , NEW JERSEY
FOREIGN, 08540
USA
MARGARET ANN FRUCHTER (dissolve)
Director, COMPANY DIRECTOR, 2002.04.24 - 2006.07.11
1A ULLSWATER ROAD BARNES , LONDON
SW13 9PL
TESSA FRANCES GOLDSTEIN (dissolve)
Director, COMPANY DIRECTOR, 2003.08.04 - 2006.07.11
THE LAWN 29 MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
JEAN KITTY RICH (dissolve)
Director, COMPANY DIRECTOR, 2002.04.24 - 2006.07.11
GARDEN HOUSE 2 ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
PETER EDWARD JACKSON (dissolve)
Secretary, 1992.02.08 - 1992.06.30
5 THE BRIARS WARREN WOOD , HIGH WYCOMBE
HP11 1ED, BUCKINGHAMSHIRE
ROY STEPHEN JONES (dissolve)
Secretary, DIRECTOR, 1992.07.06 - 2002.04.24
7 WOODSEND CLOSE LOWER EARLEY , READING
RG6 4AT, BUCKINGHAMSHIRE
GEORGES ANDRE FIECHTER (dissolve)
Director, 1992.02.08 - 1994.04.28
49 TERRASSIERE , 1207 GENEVA
SWITZERLAND
RICHARD GOLDSTEIN (dissolve)
Director, 1992.02.08 - 2002.04.24
THE LAWN 29 MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
TESSA FRANCES GOLDSTEIN (dissolve)
Director, COMPANY DIRECTOR, 2002.04.24 - 2003.01.23
THE LAWN 29 MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
PETER EDWARD JACKSON (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1992.02.08 - 1992.06.30
5 THE BRIARS WARREN WOOD , HIGH WYCOMBE
HP11 1ED, BUCKINGHAMSHIRE
ROY STEPHEN JONES (dissolve)
Director, 1992.07.06 - 2002.04.24
7 WOODSEND CLOSE LOWER EARLEY , READING
RG6 4AT, BUCKINGHAMSHIRE

Companies near to THAMES INVESTMENTS ltd.

Information about the Private Limited Company THAMES INVESTMENTS 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: 2016.05.23. Reload the data