THAMES CLIPPERS LIMITED
Overview
| Company Name | THAMES CLIPPERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04477114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CLIPPERS LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
Where is THAMES CLIPPERS LIMITED located?
| Registered Office Address | The O2 Peninsula Square SE10 0DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES CLIPPERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THAMES CLIPPERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Reeve as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoff Symonds as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander James Hill as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Catherine Mcguigan as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Hayden Eames as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Studio the O2 London SE10 0DX to The O2 Peninsula Square London SE10 0DX on Feb 07, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of THAMES CLIPPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Sean Charles | Director | Bylands Main Road Crockham Hill TN8 6SR Edenbridge Kent | England | British | Waterman & Lighterman | 74076400003 | ||||
| HILL, Alexander James | Director | Peninsula Square SE10 0DX London The O2 England | United Kingdom | British | Chief Executive Officer | 93258830006 | ||||
| MCGUIGAN, Sarah Catherine | Director | Peninsula Square SE10 0DX London The O2 England | Northern Ireland | British | Chief Legal Officer | 107007310005 | ||||
| REEVE, Paul | Director | Peninsula Square SE10 0DX London The O2 England | England | British | Chief Finance Officer | 183859840001 | ||||
| SYMONDS, Geoff | Director | Peninsula Square SE10 0DX London The O2 England | England | British | Chief Operating Officer | 256377200001 | ||||
| COLLINS, Dawn Wendy | Secretary | 6 Cookham Crescent Surrey Quays SE16 6AW London | British | 74076520001 | ||||||
| EAMES, Scott Hayden | Secretary | Homemead Road BR2 8BA Bromley 10 Kent | British | 122471000001 | ||||||
| QUIDDINGTON, Peggy Ann | Secretary | 7 Benson Road SE23 3RL London | British | 32062260001 | ||||||
| WOODS, Jane Lesley | Secretary | Clock House Station Road RH13 8DF Cowfold West Sussex | British | 11429330003 | ||||||
| WRIGHT, Nigel John | Secretary | 19 The Manor Badgers Holt, Blackhurst Lane TN2 3ET Tunbridge Wells Kent | British | Director | 93446220001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| WATSON, Kevin | Director | Hillbury Road CR6 9TJ Warlingham 187 Surrey | United Kingdom | British | Director | 154002820001 | ||||
| WOODS, Alan Thomas | Director | Clock House Station Road RH13 8DF Cowfold West Sussex | England | British | Company Director | 41880530005 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of THAMES CLIPPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collins River Enterprises Limited | Apr 06, 2016 | Peninsula Square SE10 0DX London The Studio, The O2 England | No | ||||||||||
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Natures of Control
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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. - license: CC0