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FIRST THAMES BANK PROPERTY COMPANY LIMITED

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

Company details

AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD

FIRST THAMES BANK PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00803774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.05
dissolution date: 2005.04.05
last member list: 2004.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, SCHOOL PASSAGE, HAWKS ROAD, KINGSTON UPON THAMES, SURREY KT1 3DU
Form type: 287
Date: 2004.10.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.09
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COMPANY NAME CHANGED, THAMES BANK PROPERTY COMPANY LIM, ITED, CERTIFICATE ISSUED ON 18/02/03
Form type: CERTNM
Date: 2003.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, 30A GREEN LANE, NORTHWOOD, MIDDLESEX HA6 2QB
Form type: 287
Date: 2001.10.19
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6AW
Form type: 287
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, 11 GROSVENOR CRESCENT, WESTMINSTER, LONDON, SW1X 7EE
Form type: 287
Date: 1999.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.12

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Company directors and board members:

AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED (dissolve)
Secretary, 2000.05.16 - 2005.04.05
GIVERNY MONXTON ROAD GRATELEY , ANDOVER
SP11 8JH, HAMPSHIRE
TIMOTHY LLOYD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2001.04.19 - 2005.04.05
LLYS ENWYN , LLANYBYDDER
SA40 9RN, CARMARTHENSHIRE
COLIN JOSEPH MORRIS (dissolve)
Director, 1999.02.18 - 2005.04.05
19 SPINNAKER COURT 1A BECKETTS PLACE LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4EW, KINGSTON SURREY
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED (dissolve)
Secretary, 1991.07.18 - 1996.07.15
107 GREEN LANE , NORTHWOOD
HA6 1AP, MIDDLESEX
NADIA HAJJI (dissolve)
Secretary, 1996.07.15 - 1999.02.18
2 BLAKE HOUSE YORK ROAD , LONDON
SW11
ROGER EDWARD LLOYD (dissolve)
Secretary, SOLICITOR, 1999.06.10 - 2000.05.16
RAVELSTON HARBOUR CLOSE BIDFORD ON AVON , ALCESTER
B50 4EW, WARWICKSHIRE
ST JAMES'S SECRETARIES LIMITED (dissolve)
Secretary, 1999.02.18 - 1999.06.10
KINGSWAY HOUSE 103 KINGSWAY HOLBORN , LONDON
WC2B 6AW
MUBARAK YOUSEF AL KUWARI (dissolve)
Director, 1996.07.15 - 1998.06.22
PO BOX NO 2514 , DOHA
QATAR
IDRIS AL SENUSSI (dissolve)
Director, INTERNATIONAL BUSINESSMAN, 1996.07.15 - 1998.09.10
38 CADOGAN PLACE , LONDON
SW1
MAHMOND AL-AGORI (dissolve)
Director, PROPERTY CONSULTANT, 1998.09.15 - 1998.12.08
FLAT 50 DEANHILL COURT UPPER RICHMOND ROAD , LONDON
SW14 7DL
ABED AL-SENUSSI (dissolve)
Director, MANAGING DIRECTOR, 1996.06.23 - 1999.01.31
35 SEFTON COURT JERSEY ROAD , HOUNSLOW
TW3 4BG, MIDDLESEX
PHILIP RUSSELL DIPLOCK (dissolve)
Director, ARCHITECT, 1991.07.18 - 1996.06.24
LA VERMANDAYE , SARK
GY9 0SD
CHANNEL ISLANDS
MICHAEL KNOWLES (dissolve)
Director, CONSULTANT, 1999.01.05 - 1999.02.18
2 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
ROGER EDWARD LLOYD (dissolve)
Director, SOLICITOR, 1999.07.29 - 2000.04.10
RAVELSTON HARBOUR CLOSE BIDFORD ON AVON , ALCESTER
B50 4EW, WARWICKSHIRE
HOWARD MENDOZA (dissolve)
Director, CONSULTANT, 1999.02.18 - 1999.03.12
45 MUSEUM STREET , LONDON
WC1A 1LY
EMMA JANE SCOTT (dissolve)
Director, SECRETARY, 1991.07.18 - 1996.06.24
3 ROSE COTTAGES THE HILL WINCHMORE HILL , AMERSHAM
HP7 0NJ, BUCKINGHAMSHIRE
CLIVE SINCLAIR POULTON (dissolve)
Director, STOCKBROKER, 1999.01.05 - 1999.02.18
CHILDERLEY HALL , DRY DRAYTON
CB3 8BB, CAMBRIDGESHIRE
DAVID S SOLOMON (dissolve)
Director, MERCHANT BANKING, 1998.09.15 - 1999.02.18
38 CADOGAN PLACE , LONDON
SW1X 9RX
ALAN M STEINMETZ (dissolve)
Director, BUSINESS, 1998.09.10 - 1999.02.18
5 FIR LANE , WOODMERE
NEW YORK
AMERICA 11598
IAN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 2001.03.16 - 2001.04.06
6 ENTON HALL ENTON , GODALMING
GU8 5AW, SURREY

Companies near to FIRST THAMES BANK PROPERTY COMPANY ltd.

Information about the Private Limited Company FIRST THAMES BANK PROPERTY COMPANY 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: 2016.06.06. Reload the data