0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THAMES PLYWOOD MANUFACTURERS LIMITED

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

Company details

9 BERKELEY STREET, LONDON, W1X 5AD

THAMES PLYWOOD MANUFACTURERS LIMITED on the map

Company type: Private Limited Company
Company number: 00951049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.31
dissolution date: 2001.07.10
last member list: 1997.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.10
documents available: 1

List of company documents:

buy all documents
Find out more information about THAMES PLYWOOD MANUFACTURERS LIMITED. Our website makes it possible to view other available documents related to THAMES PLYWOOD MANUFACTURERS 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.10
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.12
£2.95
Add to cart
RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
Add to cart
RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
Add to cart
RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/97
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
Add to cart
RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/96
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
Add to cart
RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
Add to cart
ADOPT MEM AND ARTS 15/04/95
Form type: SRES01
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/10/94
Form type: ELRES
Date: 1994.11.02
Child documents:
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/94
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/92
Form type: 363(287)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
252 366A 386 06/11/90
Form type: ERES13
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/08/88
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
Form type: 225(1)
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KALPANA PARMAR (dissolve)
Secretary, 1998.04.30 - 2001.07.10
130 PINNER HILL ROAD , PINNER
HA5 3SJ, MIDDLESEX
ANDREW MARK FLEMING DERRICK (dissolve)
Director, 1999.08.31 - 2001.07.10
47 OATLANDS DRIVE , WEYBRIDGE
KT13 9LU, SURREY
JAMES COMBS VAN METER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.08 - 2001.07.10
47-50 CORNWALL GARDENS FLAT 4 , LONDON
SW7 4AD
JOHN KENNETH BROWN (dissolve)
Secretary, 1995.03.31 - 1997.04.11
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
CHARLES GEOFFREY CARSTAIRS PARSONS (dissolve)
Secretary, DIRECTOR, 1997.04.11 - 1998.04.30
WALDRONS FARM BRINKWORTH , CHIPPENHAM
SN15 5DQ, WILTSHIRE
RAYMOND FRANCIS SEYMOUR (dissolve)
Secretary, 1991.05.24 - 1995.04.15
139 STANSTED ROAD , HODDESDON
EN11 0RG, HERTS
RODNEY ARTHUR HEWSON (dissolve)
Director, ACCOUNTANT, 1991.05.24 - 1997.04.11
3 LANDWAY BEARSTED , MAIDSTONE
KENT
WILLIAM MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.15 - 1997.04.11
NETHERDENE , EAGLESHAM
G76 0JF
CHARLES GEOFFREY CARSTAIRS PARSONS (dissolve)
Director, 1997.04.11 - 1999.08.31
WALDRONS FARM BRINKWORTH , CHIPPENHAM
SN15 5DQ, WILTSHIRE
CHRISTOPHER STUART TIPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.11.01
1 RED LION LANE NEWBOLD VERDON , LEICESTER
LE9 9LS

Companies near to THAMES PLYWOOD MANUFACTURERS ltd.

Information about the Private Limited Company THAMES PLYWOOD MANUFACTURERS 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: 2016.06.21. Reload the data