THAMES INCINERATION SERVICES LIMITED

Overview

Company Name	THAMES INCINERATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04259750
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2001
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 SERVICES LIMITED?

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

Where is THAMES INCINERATION SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GAC NO.271 LIMITED	Jul 26, 2001	Jul 26, 2001

What are the latest accounts for THAMES INCINERATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for THAMES INCINERATION SERVICES 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

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

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

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

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

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

Aug 27, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

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

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

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with updates	4 pages	CS01

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 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 16, 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

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

Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THAMES INCINERATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				272102530001
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	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	171817240004
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				206630090001
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				252959010001
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				252955540001
SEAL, John Edward Five Winds Grays Road TN16 2HX Westerham Hill Kent	Sep 28, 2001	Apr 05, 2004	Secretary	Five Winds Grays Road TN16 2HX Westerham Hill Kent		British		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				192579530002
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				207063550001
ABBEY NOMINEES LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Jul 26, 2001	Sep 28, 2001	Secretary	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118270001
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	84864190004
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	42755890001
HOWARD, Brian Henry Alfred 7 Aspen Copse BR1 2NZ Bromley Kent	Sep 28, 2001	Apr 05, 2004	Director	7 Aspen Copse BR1 2NZ Bromley Kent	England	British	1945-1	7637840001
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	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	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Sep 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	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	68776730001
SEAL, John Edward Five Winds Grays Road TN16 2HX Westerham Hill Kent	Sep 28, 2001	Apr 05, 2004	Director	Five Winds Grays Road TN16 2HX Westerham Hill Kent	England	British	1953-3	54871520002
ABBEY DIRECTORS LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Jul 26, 2001	Sep 28, 2001	Director	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES INCINERATION SERVICES 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 (England)
Legal Authority	United Kingdom (England)
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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