THAMES AUTO GROUP LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE
Company number 04942931
Status Liquidation
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register inspection address has been changed to Wits End Roundabout Lane Winnersh Wokingham Berkshire RG41 5AD; Registered office address changed from Wits End Roundabout Lane Winnersh Berkshire RG41 5AD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 April 2016; Declaration of solvency. The most likely internet sites of THAMES AUTO GROUP LIMITED are www.thamesautogroup.co.uk, and www.thames-auto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Thames Auto Group Limited is a Private Limited Company. The company registration number is 04942931. Thames Auto Group Limited has been working since 24 October 2003. The present status of the company is Liquidation. The registered address of Thames Auto Group Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . FERRAR, David Wilson is a Secretary of the company. FERRAR, David Wilson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORECKI, Christina Marie has been resigned. Director NEWMAN, Gerald Bernard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FERRAR, David Wilson
Appointed Date: 24 October 2003
Director
FERRAR, David Wilson
Appointed Date: 24 October 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
HORECKI, Christina Marie
Resigned: 29 February 2016
Appointed Date: 24 October 2003
71 years old
Director
NEWMAN, Gerald Bernard
Resigned: 11 December 2015
Appointed Date: 16 October 2013
89 years old

THAMES AUTO GROUP LIMITED Events

04 Apr 2016
Register inspection address has been changed to Wits End Roundabout Lane Winnersh Wokingham Berkshire RG41 5AD
04 Apr 2016
Registered office address changed from Wits End Roundabout Lane Winnersh Berkshire RG41 5AD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 April 2016
01 Apr 2016
Declaration of solvency
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
...
... and 30 more events
25 Oct 2004
Registered office changed on 25/10/04 from: one forbury square, the forbury reading berkshire RG1 3EB
10 Feb 2004
Accounting reference date extended from 31/10/04 to 31/12/04
17 Nov 2003
Director's particulars changed
24 Oct 2003
Secretary resigned
24 Oct 2003
Incorporation

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