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THAYERS LIMITED

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

Company details

38 GEORGE STREET, LONDON, W1U 7DS

THAYERS LIMITED on the map

Company type: Private Limited Company
Company number: 00988813
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.08
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.25
Form type: LATEST SOC
Document description: 25/03/16 STATEMENT OF CAPITAL;GBP 10251
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR APPOINTED MRS HANNAH RUTH DESBRIERES
Form type: AP01
Date: 2013.05.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
Form type: TM01
Date: 2013.05.26
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.26
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.30
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR APPOINTED MR JAMES PATRICK THOMAS
Form type: AP01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR HANNAH DESBRIERES
Form type: TM01
Date: 2011.09.05
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, WIN 2DR
Form type: 287
Date: 2001.03.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.29
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.16
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.28
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 01/03/96
Form type: 123
Date: 1996.03.29
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RECON, 01/03/96
Form type: 122
Date: 1996.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
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£ NC 10251/10502, 01/03/
Form type: SRES04
Date: 1996.03.18

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Company directors and board members:

JANE PENNEY (current)
Secretary, 1999.02.28
185 CHURCH ROAD HAROLD WOOD , ROMFORD
RM3 0SB, ESSEX
HANNAH RUTH DESBRIERES (current)
Director, BUYER, 2013.05.26
38 GEORGE STREET LONDON ,
W1U 7DS
JAMES PATRICK THOMAS (resigned)
Secretary, 1992.03.22 - 1999.02.28
142 WALTON STREET , LONDON
SW3 2JJ
HANNAH RUTH DESBRIERES (resigned)
Director, 1999.02.28 - 2011.09.05
17 CONDUIT MEWS , LONDON
W2 3RE
HELEN THOMAS (resigned)
Director, 1992.03.22 - 1998.09.28
142 WALTON STREET , LONDON
SW3 2JJ
JAMES PATRICK THOMAS (resigned)
Director, COMPANY SECRETARY, 1992.03.22 - 1999.02.28
142 WALTON STREET , LONDON
SW3 2JJ
JAMES PATRICK THOMAS (resigned)
Director, 2011.09.05 - 2013.05.26
38 GEORGE STREET LONDON ,
W1U 7DS
Date 2013.09.30
Current Assets £ 231,875
Debtors £ 1,570
Shareholder Funds £ 48,610
Profit Loss Account Reserve £ 38,359
Called Up Share Capital £ 10,251
Net Assets Liabilities Including Pension Asset Liability £ 48,610
Total Assets Less Current Liabilities £ 208,610
Net Current Assets Liabilities £ 208,610
Creditors Due Within One Year £ 23,265
Cash Bank In Hand £ 18,644
Stocks Inventory £ 211,661
Share Capital Allotted Called Up Paid £ 10,251
Number Shares Allotted £ 10,251
Creditors Due After One Year £ 160,000

Companies near to THAYERS ltd.

Information about the Private Limited Company THAYERS 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: 2016.07.12. Reload the data