THAMES INCINERATION AND RECYCLING LIMITED

Overview

Company Name	THAMES INCINERATION AND RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03163599
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1996
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES INCINERATION AND RECYCLING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THAMES INCINERATION AND RECYCLING LIMITED located?

Registered Office Address	Viridor House Priory Bridge Road TA1 1AP Taunton England
Undeliverable Registered Office Address	No

What were the previous names of THAMES INCINERATION AND RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
THAMES TANKERING SERVICES LIMITED	Feb 19, 1996	Feb 19, 1996

What are the latest accounts for THAMES INCINERATION AND RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for THAMES INCINERATION AND RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2021	Application to strike the company off the register	1 pages	DS01

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020	2 pages	AP01

Oct 19, 2020	Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020	2 pages	AP01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Aug 18, 2020	Change of details for Viridor Waste (Thames) Limited as a person with significant control on Jul 08, 2020	2 pages	PSC05

Jul 17, 2020	Registered office address changed from Pennon Group Plc Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 17, 2020	1 pages	AD01

Jul 17, 2020	Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020	2 pages	AP03

Jul 08, 2020	Termination of appointment of Karen Senior as a secretary on Jul 08, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Jul 08, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020	1 pages	TM02

Nov 12, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 28, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on Nov 22, 2018	1 pages	TM02

Nov 15, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Jul 27, 2018	Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018	2 pages	CH01

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with updates	4 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of THAMES INCINERATION AND RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 09, 2020		Secretary	Priory Bridge Road TA1 1AP Taunton Viridor House England					272102280001
BRADSHAW, Kevin Michael Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1969-2	Chief Executive	124019940001
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1971-1	Chief Financial Officer	171817240004
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Feb 19, 1996	Jan 01, 2001	Secretary	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British			13672790001
BARRETT-HAGUE, Helen Patricia Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon					206630680001
MASSIE, Scott Edward Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon					252958970001
PUGSLEY, Simon Anthony Follett Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon					252955580001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	Jan 01, 2001	Mar 12, 2003	Secretary	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British			15476270002
SEAL, John Edward Five Winds Grays Road TN16 2HX Westerham Hill Kent	Apr 02, 2003	Apr 05, 2004	Secretary	Five Winds Grays Road TN16 2HX Westerham Hill Kent		British		Chartered Accountant	54871520002
SENIOR, Karen Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon					192579520002
WOODIER, Kenneth David Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 05, 2004	Mar 25, 2016	Secretary	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon		British			57386960002
ZMUDA, Richard Cyril Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 30, 2016	Secretary	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon					207063530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 1996	Feb 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Craig 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Oct 12, 1998	Apr 02, 2003	Director	18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	United Kingdom	British	1963-8	Finance Director	17763910002
BURROWS SMITH, Mark Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	Company Director	84864190004
COOPER, Alan George Chailey House Bessels Way Blewbury OX11 9NJ Didcot Oxfordshire	Jul 30, 1996	Oct 12, 1998	Director	Chailey House Bessels Way Blewbury OX11 9NJ Didcot Oxfordshire		British	1938-4	Director	9663280003
HACKETT, Judith Clare 8 Wyfold Court Lime Avenue RG9 5WF Henley On Thames Oxfordshire	Apr 29, 1997	Jan 05, 1998	Director	8 Wyfold Court Lime Avenue RG9 5WF Henley On Thames Oxfordshire	England	British	1955-12	Financial Director	82208830001
HELLINGS, Michael Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 05, 2004	Sep 30, 2012	Director	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	Company Director	42755890001
HOWARD, Brian Henry Alfred 7 Aspen Copse BR1 2NZ Bromley Kent	Apr 02, 2003	Apr 05, 2004	Director	7 Aspen Copse BR1 2NZ Bromley Kent	England	British	1945-1	Director	7637840001
HOWARD, Brian Henry Alfred 7 Aspen Copse BR1 2NZ Bromley Kent	Feb 19, 1996	Apr 29, 1997	Director	7 Aspen Copse BR1 2NZ Bromley Kent	England	British	1945-1	Director	7637840001
HURCOM, John Bishops Fair Northbrook Avenue SO23 0JW Winchester Hampshire	Feb 19, 1996	Jul 30, 1996	Director	Bishops Fair Northbrook Avenue SO23 0JW Winchester Hampshire		British	1941-6	Company Director	29599350001
KIRKMAN, Andrew Michael David Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	Company Director	158885840002
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	Company Director	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	Accountant	199839760002
ROBERTSON, David Balfour Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 05, 2004	Mar 31, 2011	Director	Pennon Group Plc Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	Company Director	68776730001
SEAL, John Edward Five Winds Grays Road TN16 2HX Westerham Hill Kent	Apr 02, 2003	Apr 05, 2004	Director	Five Winds Grays Road TN16 2HX Westerham Hill Kent	England	British	1953-3	Chartered Accountant	54871520002
SPRATT, Catherine Anne Priory Lodge Priory Drive, Beech Hill RG7 2BN Reading Berkshire	Mar 10, 1998	Apr 02, 2003	Director	Priory Lodge Priory Drive, Beech Hill RG7 2BN Reading Berkshire	England	British	1963-8	Director	57132370002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 19, 1996	Feb 19, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES INCINERATION AND RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Waste (Thames) Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2990277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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