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THAMES FINANCE COMPANY LIMITED - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 00355504
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road, Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TS
- United Kingdom 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- BURTON, Andrew James Frederick
- WOLSELEY DIRECTORS LIMITED
- Company secretaries
- MCCORMICK, Katherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-07-29
- Dissolved on
- 2020-10-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wolseley Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLUMB-CENTER LIMITED
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2020-07-04
- Last Date: 2019-06-20
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THAMES FINANCE COMPANY LIMITED Company Description
- THAMES FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00355504. Its current trading status is "closed". It was registered 1939-07-29. It was previously called PLUMB-CENTER LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 1020 Eskdale Road, Winnersh Triangle .
Get THAMES FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Finance Company Limited - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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dissolution-application-strike-off-company (2020-08-03) - DS01
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-12-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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change-corporate-director-company-with-change-date (2017-12-19) - CH02
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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accounts-with-accounts-type-dormant (2015-02-12) - AA
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-dormant (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-dormant (2013-05-03) - AA
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
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termination-secretary-company-with-name (2012-12-07) - TM02
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appoint-person-secretary-company-with-name (2012-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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dissolution-withdrawal-application-strike-off-company (2011-04-06) - DS02
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gazette-notice-voluntary (2011-01-11) - GAZ1(A)
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accounts-with-accounts-type-dormant (2011-04-27) - AA
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dissolution-application-strike-off-company (2011-05-11) - DS01
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dissolution-withdrawal-application-strike-off-company (2011-07-28) - DS02
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gazette-notice-voluntary (2011-05-24) - GAZ1(A)
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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dissolution-application-strike-off-company (2010-12-15) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-09-08) - SH19
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legacy (2010-09-08) - SH20
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legacy (2010-09-08) - CAP-SS
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resolution (2010-09-08) - RESOLUTIONS
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-dormant (2009-12-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-03) - AA
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 288b
-
legacy (2007-11-19) - 363a
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legacy (2007-11-06) - 403a
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-dormant (2006-09-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-09) - AA
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legacy (2005-11-24) - 363a
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288c
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accounts-with-accounts-type-dormant (2004-12-11) - AA
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legacy (2004-12-01) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-16) - AA
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legacy (2003-11-17) - 363a
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accounts-with-accounts-type-dormant (2003-02-14) - AA
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legacy (2003-04-16) - 288a
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legacy (2003-04-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 288a
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legacy (2002-11-22) - 363a
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legacy (2002-09-20) - 288b
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legacy (2002-08-06) - 288c
-
legacy (2002-07-12) - 288b
-
legacy (2002-07-12) - 288a
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legacy (2002-04-26) - 287
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legacy (2002-02-18) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363a
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accounts-with-accounts-type-dormant (2001-10-09) - AA
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legacy (2001-06-13) - 288c
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accounts-with-accounts-type-dormant (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
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legacy (2000-05-05) - 288c
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legacy (2000-01-19) - 288b
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legacy (2000-11-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-dormant (1999-12-01) - AA
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legacy (1999-11-15) - 288a
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legacy (1999-11-12) - 288b
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legacy (1999-04-12) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-16) - 288a
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legacy (1998-02-16) - 288b
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accounts-with-accounts-type-dormant (1998-11-16) - AA
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legacy (1998-11-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363a
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accounts-with-accounts-type-dormant (1997-12-04) - AA
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legacy (1997-08-28) - 288b
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legacy (1997-08-28) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-dormant (1996-12-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-07) - 363x
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accounts-with-accounts-type-dormant (1995-12-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-06) - AA
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legacy (1994-12-06) - 363x
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legacy (1994-10-10) - 288
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resolution (1994-10-10) - RESOLUTIONS
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legacy (1994-09-04) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-08) - 363x
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accounts-with-accounts-type-dormant (1993-12-15) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-12) - AA
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legacy (1992-09-16) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-14) - AA
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legacy (1991-11-14) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-17) - AA
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legacy (1990-12-17) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-02-21) - AA
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legacy (1989-08-23) - 363
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resolution (1989-12-11) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-22) - AA
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resolution (1988-08-22) - RESOLUTIONS
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legacy (1988-06-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-14) - AA
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certificate-change-of-name-company (1987-09-04) - CERTNM
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legacy (1987-08-11) - 363
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resolution (1987-08-11) - RESOLUTIONS
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legacy (1987-06-24) - 288
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legacy (1987-06-24) - 287
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legacy (1987-03-19) - 403a
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legacy (1987-03-24) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-09-19) - 288
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-12-18) - AA