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THAMESLINE COURIERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thamesline Couriers Limited. The company was founded 21 years ago and was given the registration number 04453849. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THAMESLINE COURIERS LIMITED
Company Number:04453849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 June 2002
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Thames Bank, Thames Road, Goring, RG8 9AH

Secretary02 June 2002Active
Farthings, Bridge Road, Maidenhead, SL6 8DF

Director02 June 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary02 June 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director02 June 2002Active

People with Significant Control

Mr Mark William Lillington
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Gazette

Gazette dissolved liquidation.

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2023-07-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-17Resolution

Resolution.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-12-18Accounts

Change account reference date company current shortened.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Mortgage

Mortgage satisfy charge full.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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