This company is commonly known as Thames Loose Leaf Limited. The company was founded 32 years ago and was given the registration number 02670813. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Nelson Street, , Southend-on-sea, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | THAMES LOOSE LEAF LIMITED |
|---|---|---|
| Company Number | : | 02670813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1991 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Nelson Street, Southend-on-sea, England, SS1 1EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN | Secretary | 14 August 2012 | Active |
| 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN | Director | 01 June 1999 | Active |
| 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN | Director | 04 January 2010 | Active |
| Dresden Pottery Lane, Castle Hedingham, Halstead, CO9 3EU | Secretary | - | Active |
| 9, Leighton Road, Benfleet, England, SS7 4NF | Director | 01 March 2016 | Active |
| 9 Leighton Road, Thundersley, SS7 4NF | Director | 02 January 2006 | Active |
| 289, Kiln Road, Benfleet, England, SS7 1QS | Director | 20 January 2017 | Active |
| Dresden Pottery Lane, Castle Hedingham, Halstead, CO9 3EU | Director | 03 September 2001 | Active |
| Dresden Pottery Lane, Castle Hedingham, Halstead, CO9 3EU | Director | - | Active |
| 15 Bovinger Way, Thorpe Bay, Southend On Sea, SS1 3SZ | Director | 16 August 1994 | Active |
| The Grove, Gestingthorpe Road, Halstead, CO9 2SN | Director | 31 May 1996 | Active |
| Oak Cottage, 31 High Street, Stock, CM4 9BD | Director | 01 June 1993 | Active |
| 107 London Road, Braintree, CM7 7LF | Director | - | Active |
| Miss Johanna Watkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-02 | Resolution | Resolution. | Download |
| 2021-07-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Change person secretary company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-23 | Officers | Appoint person director company with name date. | Download |
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