Thames Mechanical & Electrical Services Limited

Company Name	Thames Mechanical & Electrical Services Limited
Company Status	Dissolved
Company Number	01909239
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Minghead Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	David Kemp
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 16 August 2016)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	11 Fir Park Ushaw Moor Durham Co Durham DH7 7LZ

Director Name	Michael Wennington
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 16 August 2016)
Role	Design Engineer
Country of Residence	England
Correspondence Address	50 Sandriggs Darlington County Durham DL3 0TY

Secretary Name	David Kemp
Nationality	British
Status	Closed
Appointed	14 January 2000(14 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 16 August 2016)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	11 Fir Park Ushaw Moor Durham Co Durham DH7 7LZ

Director Name	David Jordinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Heating Engineer
Correspondence Address	11 Middleham Way Newton Aycliffe County Durham DL5 4TU

Secretary Name	David Jordinson
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	11 Middleham Way Newton Aycliffe County Durham DL5 4TU

Contact

Website	amee.biz

Location

Registered Address	23 Woodland Road Darlington County Durham DL3 7BJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Mr David Kemp 50.00% Ordinary
2k at £1	Mr Michael Wennington 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,041
Cash	£23,665
Current Liabilities	£34,819

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

4 February 2000	Delivered on: 11 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 shelley road darlington durham t/no;-DU114393. Outstanding
26 February 1988	Delivered on: 4 March 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 1987	Delivered on: 5 February 1987 Satisfied on: 24 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery all intellectual property rights. Fully Satisfied

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
19 May 2016	Application to strike the company off the register (3 pages)
19 May 2016	Application to strike the company off the register (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 February 2016	Registered office address changed from C/O Chrichard & Co Ltd 70 Victoria Road Darlington County Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from C/O Chrichard & Co Ltd 70 Victoria Road Darlington County Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4,000 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4,000 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4,000 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Registered office address changed from 11 Fir Park Ushaw Moor Durham County Durham DH7 7LZ on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from 11 Fir Park Ushaw Moor Durham County Durham DH7 7LZ on 15 December 2010 (1 page)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 February 2010	Director's details changed for Michael Wennington on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Michael Wennington on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for David Kemp on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for David Kemp on 31 January 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 April 2009	Return made up to 31/01/09; full list of members (4 pages)
20 April 2009	Return made up to 31/01/09; full list of members (4 pages)
23 October 2008	Return made up to 31/01/08; full list of members (6 pages)
23 October 2008	Return made up to 31/01/08; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
1 March 2007	Return made up to 31/01/07; full list of members (7 pages)
1 March 2007	Return made up to 31/01/07; full list of members (7 pages)
22 November 2006	Total exemption full accounts made up to 31 August 2006 (13 pages)
22 November 2006	Total exemption full accounts made up to 31 August 2006 (13 pages)
8 March 2006	Return made up to 31/01/06; full list of members (7 pages)
8 March 2006	Return made up to 31/01/06; full list of members (7 pages)
15 December 2005	Total exemption full accounts made up to 31 August 2005 (15 pages)
15 December 2005	Total exemption full accounts made up to 31 August 2005 (15 pages)
27 April 2005	Amended accounts made up to 31 August 2004 (15 pages)
27 April 2005	Amended accounts made up to 31 August 2004 (15 pages)
30 March 2005	Return made up to 31/01/05; full list of members (7 pages)
30 March 2005	Return made up to 31/01/05; full list of members (7 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (15 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (15 pages)
27 February 2004	Return made up to 31/01/04; full list of members (7 pages)
27 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
18 March 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
18 March 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
12 February 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
27 February 2001	Full accounts made up to 31 August 2000 (14 pages)
27 February 2001	Full accounts made up to 31 August 2000 (14 pages)
12 February 2001	Return made up to 31/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Registered office changed on 04/04/00 from: unit 14 whinbank park whinbank road aycliffe ind estat newton aycliffe co durham DL5 6AY (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: unit 14 whinbank park whinbank road aycliffe ind estat newton aycliffe co durham DL5 6AY (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
9 February 1999	Return made up to 31/01/99; full list of members (6 pages)
9 February 1999	Return made up to 31/01/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 February 1998	Return made up to 31/01/98; full list of members (6 pages)
9 February 1998	Return made up to 31/01/98; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
6 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/02/97 (6 pages)
6 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/02/97 (6 pages)
9 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
11 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)

Thames Mechanical & Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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