Having been setup in 1964, Thamesford Hotels Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This company has 6 directors listed at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RACTLIFF, Anthony Valentine | N/A | - | 1 |
| MAYBURY, Joanna Mary | N/A | 30 November 2008 | 1 |
| RACTLIFF, Timothy David | N/A | 29 June 2012 | 1 |
| RATCLIFF, Doris Mary | N/A | 01 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RACTLIFF, Nicholas David | 30 June 2012 | - | 1 |
| RACTLIFF, Timothy David | 30 June 2009 | 29 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 February 2020 | |
| LIQ13 - N/A | 12 November 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| AD01 - Change of registered office address | 23 November 2018 | |
| RESOLUTIONS - N/A | 16 November 2018 | |
| LIQ01 - N/A | 16 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| AD01 - Change of registered office address | 26 July 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| AP03 - Appointment of secretary | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 19 July 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 363s - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| AA - Annual Accounts | 07 December 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 395 - Particulars of a mortgage or charge | 25 January 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363b - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 April 1991 | |
| 395 - Particulars of a mortgage or charge | 09 January 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| 287 - Change in situation or address of Registered Office | 28 September 1990 | |
| 395 - Particulars of a mortgage or charge | 07 April 1990 | |
| 363 - Annual Return | 30 November 1989 | |
| 288 - N/A | 24 November 1989 | |
| 288 - N/A | 24 November 1989 | |
| 288 - N/A | 24 November 1989 | |
| AA - Annual Accounts | 19 October 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| 395 - Particulars of a mortgage or charge | 25 April 1989 | |
| 288 - N/A | 22 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 395 - Particulars of a mortgage or charge | 28 February 1989 | |
| 363 - Annual Return | 01 July 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| 169 - Return by a company purchasing its own shares | 06 June 1988 | |
| 169 - Return by a company purchasing its own shares | 06 June 1988 | |
| 123 - Notice of increase in nominal capital | 06 June 1988 | |
| 288 - N/A | 29 April 1988 | |
| 288 - N/A | 29 April 1988 | |
| MEM/ARTS - N/A | 29 April 1988 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 02 May 1987 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| AA - Annual Accounts | 09 March 1983 | |
| 363 - Annual Return | 02 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 07 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 26 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 23 February 1976 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1971 | Fully Satisfied |
N/A |
