Introduction
Watch Company
T
THAMES VALLEY CONSULTING LIMITED
THAMES VALLEY CONSULTING LIMITED is an dissolved company incorporated on 6 April 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. THAMES VALLEY CONSULTING LIMITED was registered 21 years ago.(SIC: 63110)
Status
dissolved
Active since 21 years ago
Company No
05416028
LTD Company
Age
21 Years
Incorporated 6 April 2005
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2011 (15 years ago)
Submitted on 31 January 2013 (13 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
41 Cambalt Road London, SW15 6EL,
Previous Addresses
16 Sadler Walk Oxford OX1 1TX United Kingdom
From: 6 April 2005To: 27 August 2012
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MONTGOMERY, Andrew Paul
ActiveCambalt Road, LondonSW15 6EL
Born September 1979
Director
Appointed 11 Apr 2005
MONTGOMERY, Andrew Paul
Cambalt Road, LondonSW15 6EL
Born September 1979
Director
11 Apr 2005
Active
MONTGOMERY, Matthew
Resigned6 Op De Wolleken, Niederanven
Secretary
Appointed 11 Apr 2005
Resigned 01 May 2012
MONTGOMERY, Matthew
6 Op De Wolleken, Niederanven
Secretary
11 Apr 2005
Resigned 01 May 2012
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 06 Apr 2005
Resigned 06 Apr 2005
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
06 Apr 2005
Resigned 06 Apr 2005
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 06 Apr 2005
Resigned 06 Apr 2005
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
06 Apr 2005
Resigned 06 Apr 2005
Resigned
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 August 2013
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2013
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 August 2012
27 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 August 2012
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2010