DOW THAMES LIMITED
STAINES DOW UK LIMITED JEWELPORT PLC

Hellopages » Surrey » Runnymede » TW18 3AG

Company number 04139048
Status Liquidation
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL. The most likely internet sites of DOW THAMES LIMITED are www.dowthames.co.uk, and www.dow-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dow Thames Limited is a Private Limited Company. The company registration number is 04139048. Dow Thames Limited has been working since 11 January 2001. The present status of the company is Liquidation. The registered address of Dow Thames Limited is Diamond House Lotus Park Kingsbury Crescent Staines Middlesex Tw18 3ag. . JENKINS, Cathrine Anne is a Secretary of the company. GOOD, Jonathan William is a Director of the company. JONES, Andrew Michael is a Director of the company. Secretary CRACKNELL, Louise has been resigned. Secretary DANCE, Iona Lorraine has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FOX, Kim Lesley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BILTZ, George has been resigned. Director DANN, Geoffrey William has been resigned. Director EPHGRAVE, Nicola Jayne has been resigned. Director ESCUDERO, Alfonso has been resigned. Director EXCELLET INVESTMENTS LIMITED has been resigned. Director FINKEMEYER, Geoffrey Colin has been resigned. Director FINKEMEYER, Geoffrey Colin has been resigned. Director FITZPATRICK, Kenneth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. Director ROGERS BUTCHER, Pamela has been resigned. Director THALACKER, Joachim has been resigned. Director WEST, Johanna has been resigned. Director WIGGINS, Keith Alan has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENKINS, Cathrine Anne
Appointed Date: 06 July 2016
Director
GOOD, Jonathan William
Appointed Date: 13 May 2015
65 years old
Director
JONES, Andrew Michael
Appointed Date: 19 April 2016
59 years old

Resigned Directors

Secretary
CRACKNELL, Louise
Resigned: 11 November 2013
Appointed Date: 20 July 2010
Secretary
DANCE, Iona Lorraine
Resigned: 20 July 2010
Appointed Date: 23 March 2001
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 23 March 2001
Appointed Date: 09 March 2001
Secretary
FOX, Kim Lesley
Resigned: 06 July 2016
Appointed Date: 11 November 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 11 January 2001
Director
BILTZ, George
Resigned: 07 July 2004
Appointed Date: 12 December 2003
67 years old
Director
DANN, Geoffrey William
Resigned: 15 December 2003
Appointed Date: 23 March 2001
78 years old
Director
EPHGRAVE, Nicola Jayne
Resigned: 13 May 2015
Appointed Date: 01 June 2008
50 years old
Director
ESCUDERO, Alfonso
Resigned: 03 February 2003
Appointed Date: 23 March 2001
69 years old
Director
EXCELLET INVESTMENTS LIMITED
Resigned: 23 March 2001
Appointed Date: 09 March 2001
Director
FINKEMEYER, Geoffrey Colin
Resigned: 01 June 2008
Appointed Date: 31 March 2006
74 years old
Director
FINKEMEYER, Geoffrey Colin
Resigned: 19 December 2003
Appointed Date: 23 March 2001
74 years old
Director
FITZPATRICK, Kenneth
Resigned: 20 July 2005
Appointed Date: 16 December 2003
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 March 2001
Appointed Date: 11 January 2001
Director
QUICKNESS LIMITED
Resigned: 23 March 2001
Appointed Date: 09 March 2001
44 years old
Director
ROGERS BUTCHER, Pamela
Resigned: 31 March 2006
Appointed Date: 07 July 2004
68 years old
Director
THALACKER, Joachim
Resigned: 31 March 2006
Appointed Date: 20 July 2005
77 years old
Director
WEST, Johanna
Resigned: 19 April 2016
Appointed Date: 17 December 2012
54 years old
Director
WIGGINS, Keith Alan
Resigned: 17 December 2012
Appointed Date: 31 March 2006
61 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Dow Chemical Company Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DOW THAMES LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Aug 2016
Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
08 Aug 2016
Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
29 Jul 2016
Appointment of Ms Cathrine Anne Jenkins as a secretary on 6 July 2016
...
... and 100 more events
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
Secretary resigned;director resigned
15 Mar 2001
Director resigned
15 Mar 2001
Registered office changed on 15/03/01 from: 120 east road london N1 6AA
11 Jan 2001
Incorporation

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