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THAME COMPONENTS LIMITED

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

Company details

C L B COOPERS, CENTURY HOUSE, 11 ST PETERS SQUARE, M2 3DN

THAME COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01038262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.14
dissolution date: 2008.05.13
last member list: 2007.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company THAME COMPONENTS LIMITED was a Private Limited Company, registration number 01038262, established in United Kingdom on the 14. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at C L B COOPERS, CENTURY HOUSE, 11 ST PETERS SQUARE, M2 3DN. Business of the company THAME COMPONENTS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.04.15. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.15
documents available: 1

List of company documents:

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Find out more information about THAME COMPONENTS LIMITED. Our website makes it possible to view other available documents related to THAME COMPONENTS 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE SG1 2EF
Form type: 287
Date: 2007.08.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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S80A AUTH TO ALLOT SEC 14/05/07
Form type: ELRES
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 14/05/07
Document type: ANNOTATION
Date: 2007.05.25
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/07
Document type: ANNOTATION
Date: 2007.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/07
Document type: ANNOTATION
Date: 2007.05.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/05/07
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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APPOINT DIR SEC CHAN RO 09/08/05
Form type: RES13
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, 17 THAME PARK ROAD, THAME, OXON, OX9 3XD
Form type: 287
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/93
Form type: 363(287)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.21

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Company directors and board members:

NEIL TAYLOR (dissolve)
Secretary, GENERAL COUNSEL, 2005.08.09 - 2008.05.13
CHEMIN DE LA BRIRE 9 , LASNE 1380
BELGIUM
NEIL TAYLOR (dissolve)
Director, GENERAL COUNSEL, 2005.08.09 - 2008.05.13
CHEMIN DE LA BRIRE 9 , LASNE 1380
BELGIUM
COLIN ROLAND STEVENS (dissolve)
Secretary, 1992.05.03 - 1999.05.04
57 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
ROY BLANDFORD STEVENSON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.04 - 2005.08.09
14 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
GERARD BRAYBROOKE (dissolve)
Director, 1997.12.01 - 2000.12.29
23 LOYD CLOSE , ABINGDON
OX14 1XR, OXFORDSHIRE
EDWARD PRANGE KRAWITT (dissolve)
Director, COMPANY DIRECTOR, 2004.12.01 - 2005.08.09
1 ST GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
MICHAEL VICTOR RALLISON (dissolve)
Director, 1999.05.04 - 1999.09.30
UPLANDS GREEN LANE ASPLEY GUISE , MILTON KEYNES
MK17 8EN, BUCKINGHAMSHIRE
HUGH FRANCIS RUDDEN (dissolve)
Director, 2000.12.29 - 2001.11.26
PLATANENWEG 48 , BRUEGGEN
41379
GERMANY
RAYMOND JOHN SADOWSKI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.08.09 - 2007.07.24
13120 EAST APPALOOSA PLACE , SCOTTSDALE
ARIZONA 85259 AZ
USA
RICHARD TEFT SKIPWORTH (dissolve)
Director, 1992.05.03 - 1999.05.04
LOWER FARM ILMER , AYLESBURY
HP27 9QZ, BUCKS
RICHARD TEFT SKIPWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.04.08 - 2004.04.08
LOWER FARM ILMER , AYLESBURY
HP27 9QZ, BUCKS
COLIN ROLAND STEVENS (dissolve)
Director, 2001.11.26 - 2004.11.29
57 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
COLIN ROLAND STEVENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1999.05.04
57 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
ROY BLANDFORD STEVENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2004.11.29
14 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
STEPHEN WILLIAM TOMLINSON (dissolve)
Director, 1992.05.03 - 1997.05.30
DOG HOUSE DOG HOUSE, CLENCH COMMON , MARLBOROUGH
SN8 4DX, WILTSHIRE

Companies near to THAME COMPONENTS ltd.

Information about the Private Limited Company THAME COMPONENTS 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: 2016.07.21. Reload the data