Thames And County Construction Ltd
Company Profile
dissolved
Thames And County Construction Ltd
05013904•Private Limited With Share Capital
One Great Cumberland Place, Marble Arch, London, W1H7LW
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Incorporated
13/01/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
41201
Risk
—
Company Overview
Registration, classification & business activity
Thames And County Construction Ltd (05013904) is a private limited with share capital incorporated on 13/01/2004 (22 years old) and registered in london, W1H7LW. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Incorporated 13/01/2004
W1H7LW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-01-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-10-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Change Of Name Notice
Category:Change Of Name
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Resolution
Category:Resolution
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Resolution
Category:Resolution
Date:06-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Made Up Date
Category:Accounts
Date:16-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Mortgage
Date:03-06-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Accounts
Date:11-03-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Address
Date:22-09-2004
Incorporation Company
Category:Incorporation
Date:13-01-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/01/2011
Filing Date27/03/2010
Latest Accounts30/04/2009
Trading Addresses
One Great Cumberland Place, Marble Arch, London, W1H7LW
62-64 Hills Road, Cambridge, Cambridgeshire, CB21LA
Related Companies
1
Contact
One Great Cumberland Place, Marble Arch, London, W1H7LW