Thame Energy Systems Limited

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dissolved
Unknown

Thame Energy Systems Limited

04886028•Private Limited With Share Capital

Sterling Thermal Technology Sout, Brunel Road, Aylesbury, HP198TD

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Incorporated

03/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Thame Energy Systems Limited (04886028) is a private limited with share capital incorporated on 03/09/2003 (22 years old) and registered in aylesbury, HP198TD. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/09/2003
HP198TD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham john roberts
director
S
stephen david williams
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:22-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2018
Legacy
Category:Capital
Date:26-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2018
Legacy
Category:Insolvency
Date:26-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2013
Termination Secretary Company With Name
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Secretary Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Resolution
Category:Resolution
Date:27-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2011
Resolution
Category:Resolution
Date:27-06-2011
Auditors Resignation Company
Category:Auditors
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Legacy
Category:Mortgage
Date:16-06-2011
Legacy
Category:Mortgage
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2006
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Accounts
Date:03-08-2004
Legacy
Category:Accounts
Date:12-02-2004
Legacy
Category:Capital
Date:18-11-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Address
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Incorporation Company
Category:Incorporation
Date:03-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date06/07/2017
Latest Accounts31/03/2017

Trading Addresses

Brunel Road, Rabans Lane Industrial Area, Aylesbury, HP198TDRegistered

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Contact

Sterling Thermal Technology Sout, Brunel Road, Aylesbury, HP198TD