Company NameThame Components Limited
Company StatusDissolved
Company Number01038262
CategoryPrivate Limited Company
Incorporation Date14 January 1972(52 years, 2 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNeil Taylor
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed09 August 2005(33 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 13 May 2008)
RoleGeneral Counsel
Correspondence AddressChemin De La Brire 9
Lasne 1380
Belgium
Secretary NameNeil Taylor
NationalityAmerican
StatusClosed
Appointed09 August 2005(33 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 13 May 2008)
RoleGeneral Counsel
Correspondence AddressChemin De La Brire 9
Lasne 1380
Belgium
Director NameColin Roland Stevens
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(20 years, 3 months after company formation)
Appointment Duration7 years (resigned 04 May 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Station Road
Tring
Hertfordshire
HP23 5NW
Director NameStephen William Tomlinson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(20 years, 3 months after company formation)
Appointment Duration5 years (resigned 30 May 1997)
RoleCompany Director
Correspondence AddressDog House
Dog House, Clench Common
Marlborough
Wiltshire
SN8 4DX
Secretary NameColin Roland Stevens
NationalityBritish
StatusResigned
Appointed03 May 1992(20 years, 3 months after company formation)
Appointment Duration7 years (resigned 04 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Station Road
Tring
Hertfordshire
HP23 5NW
Director NameGerard Braybrooke
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(25 years, 10 months after company formation)
Appointment Duration3 years (resigned 29 December 2000)
RoleCompany Director
Correspondence Address23 Loyd Close
Abingdon
Oxfordshire
OX14 1XR
Director NameMr Michael Victor Rallison
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(27 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUplands Green Lane
Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8EN
Director NameRoy Blandford Stevenson
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(27 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Woodland Way
Purley
Surrey
CR8 2HU
Secretary NameRoy Blandford Stevenson
NationalityBritish
StatusResigned
Appointed04 May 1999(27 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Woodland Way
Purley
Surrey
CR8 2HU
Director NameHugh Francis Rudden
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(28 years, 11 months after company formation)
Appointment Duration11 months (resigned 26 November 2001)
RoleCompany Director
Correspondence AddressPlatanenweg 48
Brueggen
41379
Director NameColin Roland Stevens
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(29 years, 10 months after company formation)
Appointment Duration3 years (resigned 29 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Station Road
Tring
Hertfordshire
HP23 5NW
Director NameMr Richard Teft Skipworth
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2004(32 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 08 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farm
Ilmer
Aylesbury
Bucks
HP27 9QZ
Director NameMr Richard Teft Skipworth
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2004(32 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 08 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Farm
Ilmer
Aylesbury
Bucks
HP27 9QZ
Director NameMr Edward Prange Krawitt
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2004(32 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameRaymond John Sadowski
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed09 August 2005(33 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 July 2007)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address13120 East Appaloosa Place
Scottsdale
Arizona 85259 Az
United States

Location

Registered AddressC L B Coopers
Century House
11 St Peters Square
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£760,497

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2008Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2007Declaration of solvency (3 pages)
15 August 2007Registered office changed on 15/08/07 from: avnet house rutherford close stevenage hertfordshire SG1 2EF (1 page)
15 August 2007Appointment of a voluntary liquidator (1 page)
31 July 2007Director resigned (1 page)
25 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2007Return made up to 15/04/07; full list of members (7 pages)
4 January 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 May 2006Return made up to 15/04/06; full list of members (7 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 September 2005Resolutions
  • RES13 ‐ Appoint dir sec chan ro 09/08/05
(2 pages)
7 September 2005Director resigned (1 page)
7 September 2005Registered office changed on 07/09/05 from: 17 thame park road thame oxon OX9 3XD (1 page)
7 September 2005New director appointed (3 pages)
7 September 2005New secretary appointed;new director appointed (3 pages)
27 May 2005Return made up to 15/04/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 March 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 May 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 May 2004New director appointed (2 pages)
5 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 April 2002Return made up to 15/04/02; full list of members (7 pages)
21 January 2002Director resigned (1 page)
25 September 2001Full accounts made up to 31 December 2000 (14 pages)
3 May 2001Return made up to 30/04/01; full list of members (6 pages)
28 February 2001Director resigned (1 page)
28 January 2001New director appointed (2 pages)
20 June 2000Full accounts made up to 31 December 1999 (14 pages)
31 May 2000Return made up to 30/04/00; full list of members (6 pages)
4 January 2000Auditor's resignation (1 page)
4 December 1999Director resigned (1 page)
26 July 1999Full accounts made up to 31 December 1998 (15 pages)
25 May 1999Return made up to 30/04/99; no change of members (4 pages)
12 May 1999New secretary appointed;new director appointed (2 pages)
12 May 1999Director resigned (1 page)
12 May 1999New director appointed (2 pages)
12 May 1999Secretary resigned;director resigned (1 page)
28 May 1998Return made up to 30/04/98; no change of members (4 pages)
12 March 1998Full accounts made up to 31 December 1997 (12 pages)
29 December 1997New director appointed (2 pages)
21 July 1997Director resigned (1 page)
9 May 1997Return made up to 30/04/97; full list of members (6 pages)
4 March 1997Full accounts made up to 31 December 1996 (12 pages)
10 May 1996Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 March 1996Full accounts made up to 31 December 1995 (12 pages)
28 August 1986Return made up to 30/04/86; full list of members (4 pages)
14 January 1972Incorporation (13 pages)