Thames Rico Limited

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dissolved
Unknown

Thames Rico Limited

01027878•Private Limited With Share Capital

Gladstone Place, 36-38 Upper Marlborough Road, St Albans, AL13UU

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Incorporated

19/10/1971

Company Age

54 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Thames Rico Limited (01027878) is a private limited with share capital incorporated on 19/10/1971 (54 years old) and registered in st albans, AL13UU. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/10/1971
AL13UU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
william bahlsen bannister
director
T
thomas mckenzie biggart
director
T
timothy edward douglas allan
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-08-2019
Gazette Notice Voluntary
Category:Gazette
Date:11-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2018
Legacy
Category:Accounts
Date:27-06-2018
Legacy
Category:Other
Date:27-06-2018
Legacy
Category:Other
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Legacy
Category:Capital
Date:24-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Change Sail Address Company With New Address
Category:Address
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Legacy
Category:Accounts
Date:23-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Mortgage
Date:13-11-2008
Legacy
Category:Mortgage
Date:01-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Auditors Resignation Company
Category:Auditors
Date:05-07-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Address
Date:30-06-2004
Auditors Resignation Company
Category:Auditors
Date:05-03-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Accounts
Date:30-08-2002
Legacy
Category:Capital
Date:28-08-2002
Legacy
Category:Capital
Date:20-08-2002
Legacy
Category:Address
Date:19-03-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:20-11-2001

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date22/06/2018
Latest Accounts31/12/2017

Trading Addresses

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UURegistered
Greycaines House Greycaines Road, Watford, Hertfordshire, WD24PS

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Contact

Gladstone Place, 36-38 Upper Marlborough Road, St Albans, AL13UU