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THAMES MAILING GROUP LIMITED

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

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

THAMES MAILING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00767812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.17
last member list: 1991.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company THAMES MAILING GROUP LIMITED is a Private Limited Company, registration number 00767812, established in United Kingdom on the 17. July 1963. The company was dissolved. The company has been in business for 53 years and 4 months. The company is based on 84 GROSVENOR STREET, LONDON, W1X 9DF. Business of the company THAMES MAILING GROUP LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 51 company documents available. The most recent document is "DISSOLVED" from the 1996.06.14. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1992.10.03. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.03
documents available: 1

Mortgages:

LONDON WALL SECURITIES
CHARGE - Outstanding on 1991.06.05
THAMES ADVERTISING LIMITED
FLOATING CHARGE - Outstanding on 1991.07.24 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.14
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, 180 ILDERTON ROAD, LONDON, SE15 INU
Form type: 287
Date: 1993.10.20
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RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/11/92
Form type: SRES03
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
AD 01/09/92---------, £ SI [email protected]=517000, £ IC 18000/535000
Form type: 88(2)R
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/09/92
Form type: 123
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/09/92
Form type: 123
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/09/92
Form type: SRES04
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
£ NC 25225/775000, 01/09
Form type: SRES04
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/91
Form type: ORES10
Date: 1991.09.09
Child documents:
Document type: ANNOTATION
Date: 1991.09.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/05/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
£ NC 20000/25225, 31/05/91
Form type: 123
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/91 FROM:, 180 ILDERTON ROAD, LONDON SE15 1NU
Form type: 287
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THAMES COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 08/03/91
Form type: CERTNM
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TERENCE MCCARTHY LIMITED, CERTIFICATE ISSUED ON 11/10/89
Form type: CERTNM
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/89 FROM:, 8 MOROCCO STREET, LONDON SE1 3HB
Form type: 287
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300388
Form type: SRES01
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.17

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Company directors and board members:

ALICE SARAH MCCARTHY (dissolve)
Secretary, 1990.12.31
KESTON VIEW 32 BROMLEY COMMON , BROMLEY
BR2 9PD, KENT
ALICE SARAH MCCARTHY (dissolve)
Director, 1990.12.31
KESTON VIEW 32 BROMLEY COMMON , BROMLEY
BR2 9PD, KENT
RICKY MCCARTHY (dissolve)
Director, DIRECT MAIL ADVERTISING, 1991.06.26
27 AVINGTON COURT , LONDON
SE1 5NF
TERENCE ROBERT MCCARTHY (dissolve)
Director, 1990.12.31
KESTON VIEW 32 BROMLEY COMMON , BROMLEY
BR2 9PD, KENT
SIMON PETER PLATT (dissolve)
Director, ACCOUNTANT, 1991.03.09
71 ST DAVIDS CLOSE , WEST WICKHAM
BR4 0QY, KENT
DAVID JAMES ROBINS (dissolve)
Director, SALES EXECUTIVE, 1991.05.20
89 BIRCHWOOD AVENUE , SIDCUP
DA14 4JT, KENT
JAMES DENNIS MCCARTHY (dissolve)
Director, DIRECT MAIL ADVERTISING, 1991.06.26 - 1991.10.03
59 WENDOVER WAY , WELLING
DA16 2BW, KENT

Companies near to THAMES MAILING GROUP ltd.

Information about the Private Limited Company THAMES MAILING 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: 2016.06.03. Reload the data