Company NameThemis Management Ltd.
Company StatusDissolved
Company Number04527477
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert James Chaloner
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleBusinessman
Correspondence Address63a Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Secretary NameTina Bangs
NationalityBritish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address63a Watergate Row South
Chester
CH1 2LE
Wales
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
3 October 2007Return made up to 05/09/07; full list of members (2 pages)
11 September 2007Registered office changed on 11/09/07 from: 63A watergate row chester cheshire CH1 2LE (1 page)
11 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006Return made up to 05/09/06; full list of members (6 pages)
1 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
19 April 2006Return made up to 05/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
19 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
28 November 2003Return made up to 05/09/03; full list of members (6 pages)
13 September 2002Secretary resigned (1 page)