Thames Haulage Limited

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dissolved
Unknown

Thames Haulage Limited

00579139•Private Limited With Share Capital

Unit 4 Chailey Industrial Estate, Pump Lane, Hayes, UB33NB

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Incorporated

27/02/1957

Company Age

69 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Thames Haulage Limited (00579139) is a private limited with share capital incorporated on 27/02/1957 (69 years old) and registered in hayes, UB33NB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/02/1957
UB33NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark jonathon cooper
director
I
ian jeffrey thomas
director
A
adrian stuart bader
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:29-07-2014
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-04-2014
Resolution
Category:Resolution
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Secretary Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1995
Legacy
Category:Officers
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1994
Legacy
Category:Annual Return
Date:29-11-1993
Legacy
Category:Officers
Date:19-07-1993
Legacy
Category:Address
Date:19-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1993
Legacy
Category:Annual Return
Date:08-12-1992
Legacy
Category:Officers
Date:17-11-1992
Legacy
Category:Officers
Date:16-11-1992
Resolution
Category:Resolution
Date:27-04-1992
Resolution
Category:Resolution
Date:27-04-1992
Resolution
Category:Resolution
Date:27-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1992
Legacy
Category:Annual Return
Date:19-01-1992
Legacy
Category:Accounts
Date:04-10-1991
Legacy
Category:Accounts
Date:04-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1991
Legacy
Category:Annual Return
Date:13-11-1990
Legacy
Category:Annual Return
Date:15-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1990
Legacy
Category:Annual Return
Date:13-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1988
Legacy
Category:Annual Return
Date:22-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1988
Legacy
Category:Annual Return
Date:21-02-1987
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Miscellaneous
Category:Miscellaneous
Date:07-04-1978

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2014
Filing Date13/09/2013
Latest Accounts31/12/2012

Trading Addresses

Unit 4, Chailey Industrial Estate, Pump Lane, Hayes, Middlesex, UB33NB

Contact

Unit 4 Chailey Industrial Estate, Pump Lane, Hayes, UB33NB