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THAMES TRUSTEES LIMITED

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Company details

1 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2YP

THAMES TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 08162989
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2012.07.31
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: OVERDUE
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: OVERDUE
last made update: 2016.04.20
documents available: 1

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.07.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGIVERN
Form type: TM01
Date: 2016.05.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
Form type: AAMD
Date: 2016.05.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
Form type: AAMD
Date: 2016.05.07
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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20/04/15 NO CHANGES
Form type: AR01
Date: 2015.04.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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DIRECTOR APPOINTED MR ROGER WILLIAM BESSENT
Form type: AP01
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 111 BUCKINGHAM PALACE ROAD, VICTORIA, WESTMINSTER, LONDON, SW1W 0SR
Form type: AD01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BROOKS
Form type: TM01
Date: 2015.03.03
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DIRECTOR APPOINTED MISS ANGELA BROOKS BROOKS
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR MARIA OROLFO
Form type: TM01
Date: 2014.10.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.15
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2014.04.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.11
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DIRECTOR APPOINTED MISS MARIA JINA PRECIOSA OROLFO
Form type: AP01
Date: 2013.10.01
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DIRECTOR APPOINTED MISS MARIA JINA PRECIOSA OROLFO
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGIVERN
Form type: TM01
Date: 2013.10.01
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 111 BUCKINGHAM PALACE ROAD, VICTORIA, WESTMINSTER, LONDON, SW1W 0SR, UNITED KINGDOM
Form type: AD01
Date: 2012.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 111 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, LONDON, SW1W 0SR, UNITED KINGDOM
Form type: AD01
Date: 2012.11.13
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DIRECTOR APPOINTED MR ROBERT JAMES MCGIVERN
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR YIASMIN FREESTONE
Form type: TM01
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, SUITE 14 HALESFIELD BUSINESS CENTRE,, HALESFIELD BUSINESS PARK, HALESFIELD 8, TELFORD, SHROPSHIRE, TF7 4QN, UNITED KINGDOM
Form type: AD01
Date: 2012.11.13
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COMPANY NAME CHANGED ADOBE BUSINESS CONSULTANCY (UK) LIMITED, CERTIFICATE ISSUED ON 12/11/12
Form type: CERTNM
Date: 2012.11.12
Child documents:
Document type: ANNOTATION
Date: 2012.11.12
Form type: RES15
Document description: CHANGE OF NAME 09/11/2012
Document type: ANNOTATION
Date: 2012.11.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2012.07.31
Child documents:
Document type: MODELARTICLES
Date: 2012.07.31
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

ROGER WILLIAM BESSENT (dissolve)
Director, ACCOUNTANT, 2015.04.20
1 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE , PRESTON
PR2 2YP, LANCASHIRE
ANGELA BROOKS BROOKS (dissolve)
Director, 2014.11.01 - 2014.11.01
77 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JT
YIASMIN MARY FREESTONE (dissolve)
Director, COMPANY DIRECTOR, 2012.07.31 - 2012.11.12
SUITE 14 HALESFIELD BUSINESS CENTRE, HALESFIELD BUSINESS PARK, HALESFIELD 8 , TELFORD
TF7 4QN, SHROPSHIRE
ROBERT JAMES MCGIVERN (dissolve)
Director, COMPANY DIRECTOR, 2012.11.12 - 2013.02.14
CHESTERFIELD BUNGALOW ASHCROFT LANE , LICHFIELD
WS14 0EQ, STAFFORDSHIRE
MARIA JINA PRECIOSA OROLFO (dissolve)
Director, COMPANY DIRECTOR, 2013.02.14 - 2014.08.25
111 BUCKINGHAM PALACE ROAD VICTORIA , WESTMINSTER
SW1W 0SR, LONDON
Date 2013.07.31
Shareholder Funds £ 1
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 1
Cash Bank In Hand £ 1

Companies near to THAMES TRUSTEES ltd.

Information about the Private Limited Company THAMES TRUSTEES 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: 2017.06.01. The update request has been recorded, data will be updated till 2017.07.12