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Home > England & Wales Companies > THAMESMEAD TOWN
Company Information for

THAMESMEAD TOWN

LONDON, EC4A,
Company Registration Number
02002523
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-12-27

Company Overview

About Thamesmead Town
THAMESMEAD TOWN was founded on 1986-03-20 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
THAMESMEAD TOWN
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02002523
Date formed 1986-03-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2000-04-30
Date Dissolved 2016-12-27
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-01-28 07:47:54
Primary Source:Companies House
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Companies with same name THAMESMEAD TOWN
The following companies were found which have the same name as THAMESMEAD TOWN. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMESMEAD BUSINESS SERVICES LIMITED UNIT 4 WESTED LANE SWANLEY BR8 8TE Active Company formed on the 1967-07-28
THAMESMEAD CARPETS LIMITED THE OAKS CHURCH ROAD HARTLEY LONGFIELD DA3 8DJ Active Company formed on the 1999-07-22
THAMESMEAD CHRISTIAN COMMUNITY LIMITED ST PAULS CENTRE BENTHAM ROAD THAMESMEAD LONDON SE28 8AS Active Company formed on the 1973-07-26
THAMESMEAD CONSULTANCY SERVICES LIMITED 386 WEST WAY BROADSTONE DORSET BH18 9LE Active Company formed on the 1997-02-27
THAMESMEAD FIESTA LIMITED 45 EASTGATE CLOSE LONDON ENGLAND SE28 8PL Dissolved Company formed on the 2012-10-03
THAMESMEAD INVESTMENT CORPORATION LIMITED 42 WRIGHT LANE, KESGRAVE IPSWICH SUFFOLK IP5 2FA Active - Proposal to Strike off Company formed on the 2000-03-17
THAMESMEAD LETTINGS & MANAGEMENT LIMITED WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6SS Active - Proposal to Strike off Company formed on the 2008-08-14
THAMESMEAD SCHOOL Thamesmead School Manygate Lane Shepperton SURREY TW17 9EE Active Company formed on the 2011-06-28
THAMESMEAD TOWN FOOTBALL CLUB LIMITED 500 HIGH ROAD C/O KEVIN BROWN ADVISORY LIMITED WOODFORD GREEN ESSEX IG8 0PN Liquidation Company formed on the 2013-07-04
THAMESMEAD EXPO BUSINESS SERVICE LIMITED 27 MONEGA ROAD 27 MONEGA ROAD 27 MONEGA ROAD LONDON NEWHAM E7 8EN Dissolved Company formed on the 2013-12-16
THAMESMEAD LIMITED Thame Mead Farm Long Crendon Road Thame OX9 3SG Active Company formed on the 2014-02-13
THAMESMEAD CLINICAL SOLUTION LTD 165 NEWMARSH RD THAMESMEAD LONDON SE28 8TB Active Company formed on the 2014-06-03
THAMESMEAD LIMITED SUITE 4 41 LR BAGGOT ST DUBLIN 2 Dissolved Company formed on the 1998-03-27
THAMESMEAD CAFE LIMITED THE FOLD 114 STATION ROAD SIDCUP KENT DA15 7AE Active - Proposal to Strike off Company formed on the 2015-11-24
THAMESMEAD VETS4PETS LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Active Company formed on the 2015-11-19
THAMESMEAD CENTRAL CARS LIMITED ADAMS AND MOOORE HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG Dissolved Company formed on the 2016-06-02
THAMESMEAD TOWN FOOTBALL CLUB "WITC" COMMUNITY INTEREST COMPANY 41 High Street East Malling KENT ME19 6AJ Active - Proposal to Strike off Company formed on the 2016-10-27
THAMESMEAD FISH N CHIPS LIMITED THE FOLD, 114 STATION ROAD SIDCUP DA15 7AE Active - Proposal to Strike off Company formed on the 2017-06-23
THAMESMEAD ARTS AND CULTURE OFFICE 30 POPLAR PLACE THAMESMEAD LONDON SE28 8BA Active Company formed on the 2017-10-04
THAMESMEAD GYM Active Company formed on the 2015-04-29

Company Officers of THAMESMEAD TOWN

Current Directors
Officer Role Date Appointed
KEITH MARSHALL ROBINSON
 Company Secretary 2001-01-31
WILLIAM TERENCE CHARNOCK
 Director 1997-03-05
ANTHONY COX
 Director 1997-12-03
JACKIE SMITH
 Director 1998-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HOLLOWAY
 Director 1995-04-01 2001-12-01
ANTHONY MAURICE MOON
 Director 1998-06-06 2001-03-29
PHILIP ANDREW JAMES CURRIE
 Company Secretary 1997-10-08 2001-01-31
GERALD BRIGHT
 Director 1993-04-24 2000-04-30
PHILIP ANDREW JAMES CURRIE
 Director 1997-10-08 2000-04-30
CHARAN JOSEPH GILL
 Director 1998-09-08 2000-04-30
VALERIE OLIVE KILLMAN
 Director 1998-06-01 2000-04-30
ALBERT DEVEREUX
 Director 1994-04-23 2000-03-31
GREGORY JAMES LOMAX
 Director 1994-09-01 1999-10-31
STUART MICHAEL COX
 Director 1998-06-06 1998-06-17
CHARAN JOSEPH GILL
 Director 1996-07-03 1998-06-06
THOMAS GIBSON
 Director 1997-11-22 1998-06-01
ROSEMARY ANDERSON
 Director 1995-07-10 1997-10-31
MAURICE RAYMOND HUTCHINS
 Director 1992-10-20 1997-10-31
CHARLES RICHARD TEIDEMAN
 Company Secretary 1996-08-01 1997-10-08
PAUL VINCENT BEADLE
 Director 1997-06-16 1997-10-08
HAROLD DAVID IRONS
 Director 1994-04-23 1997-04-14
PETER MOUNTFIELD
 Director 1996-03-01 1997-03-06
KATHARINE ANNE GALLOWAY
 Director 1994-04-23 1996-09-17
DEREK FERGUS REGAN CROFTON
 Company Secretary 1994-11-30 1996-07-31
DEREK FERGUS REGAN CROFTON
 Director 1992-10-20 1996-07-31
AUSTIN RAYMOND GAVIN
 Director 1995-04-29 1996-01-15
JAMES MELLON
 Director 1993-04-01 1996-01-10
PATRICIA HELEN DANIELS
 Director 1992-10-20 1995-05-10
STUART MICHAEL COX
 Director 1992-10-20 1995-04-29
CAROL MADELENE FOSTER
 Director 1992-10-20 1995-04-29
IAN CHARLES HATHAWAY
 Director 1992-10-20 1995-04-29
MAURICE FURNEAUX TUCKER
 Company Secretary 1992-10-20 1994-11-30
JEREMY COTTON
 Director 1992-10-20 1994-04-23
PHILIP CECIL ANTHONY GLASCOE
 Director 1992-10-20 1994-01-31
JOHN ALAN CUMMING
 Director 1992-10-20 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MARSHALL ROBINSON IAF SECURITIES LIMITED Company Secretary 2008-07-17 CURRENT 1989-07-04 Dissolved 2013-08-14
KEITH MARSHALL ROBINSON IAF GROUP PLC Company Secretary 2007-03-01 CURRENT 1989-04-01 Dissolved 2013-08-02
KEITH MARSHALL ROBINSON ART ISSUE LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
KEITH MARSHALL ROBINSON TALL SHIPS ORIGINALS LIMITED Company Secretary 2005-03-09 CURRENT 2005-03-09 Dissolved 2014-03-11
KEITH MARSHALL ROBINSON SUMMER + SNOW LIMITED Company Secretary 2002-12-16 CURRENT 2002-11-18 Active
KEITH MARSHALL ROBINSON DRAGONFLY PRODUCTIONS LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2016-08-30
KEITH MARSHALL ROBINSON GATEHOUSE PRODUCTIONS LIMITED Company Secretary 1999-03-31 CURRENT 1999-03-31 Dissolved 2016-07-26
WILLIAM TERENCE CHARNOCK ROTHWELL AVIATION LIMITED Director 2011-02-01 CURRENT 2003-04-17 Dissolved 2015-02-24
WILLIAM TERENCE CHARNOCK AIRPORT DEVELOPMENT AND MANAGEMENT LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016
2016-09-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2016
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2015
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
2014-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2014
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM BAKER TILLY GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS
2014-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
2013-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013
2013-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD WD17 1JJ
2012-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
2011-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011
2011-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2011
2010-12-234.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2010-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010
2010-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2010
2009-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2009
2009-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2009
2008-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
2008-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
2007-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: THAMESMEAD OFFICE HARROW MANOR WAY LONDON SE2 9XH
2003-05-20600APPOINTMENT OF LIQUIDATOR
2003-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2003-05-204.70DECLARATION OF SOLVENCY
2003-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-29363sANNUAL RETURN MADE UP TO 03/10/02
2002-02-28225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-12-21288bDIRECTOR RESIGNED
2001-10-29363sANNUAL RETURN MADE UP TO 03/10/01
2001-04-04288bDIRECTOR RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-09288bSECRETARY RESIGNED
2001-01-29225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
2001-01-29AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2001-01-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2001-01-16225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99
2000-11-06363(288)DIRECTOR RESIGNED
2000-11-06363sANNUAL RETURN MADE UP TO 03/10/00
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-02-25395PARTICULARS OF MORTGAGE/CHARGE
1999-11-04288bDIRECTOR RESIGNED
1999-11-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-29363sANNUAL RETURN MADE UP TO 03/10/99
1999-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-07288cDIRECTOR'S PARTICULARS CHANGED
1998-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-08363sANNUAL RETURN MADE UP TO 03/10/98
1998-09-15288aNEW DIRECTOR APPOINTED
1998-06-25288bDIRECTOR RESIGNED
1998-06-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to THAMESMEAD TOWN or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against THAMESMEAD TOWN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-11-28 Satisfied WOOLWICH EQUITABLE BUILDING SOCIETY
MORTGAGE 1988-09-21 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
FLOATING CHARGE 1987-07-27 Satisfied LONDON RESIDUARY BODY.
Intangible Assets
Patents
We have not found any records of THAMESMEAD TOWN registering or being granted any patents
Domain Names
We do not have the domain name information for THAMESMEAD TOWN
Trademarks
We have not found any records of THAMESMEAD TOWN registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LONDON LOGISTICS LIMITED 1993-06-12 Outstanding

We have found 1 mortgage charges which are owed to THAMESMEAD TOWN

Income
Government Income
We have not found government income sources for THAMESMEAD TOWN. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as THAMESMEAD TOWN are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMESMEAD TOWN is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHAMESMEAD TOWNEvent Date2003-05-09
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB on 9 September 2016 at 10:00 AM for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB no later than 12 noon on the preceding business day. Office Holder Details: Mark John Wilson (IP number 8612 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 9 May 2003 . Further information about this case is available from the offices of RSM Tenon Restructuring on 020 3201 8000 . Mark John Wilson , Liquidator 4 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMESMEAD TOWN any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMESMEAD TOWN any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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