THAMES HELIPORT PLC

Key Data

Status

Dissolved

Company No.

02739383

Incorporation date

09/08/1992

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1992)

27/07/2015

Final Gazette dissolved via voluntary strike-off

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13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2015

Application to strike the company off the register

View PDF (3 pages)

17/03/2015

Appointment of Paula Kathleen Wells as a director on 2015-02-23

View PDF (2 pages)

17/03/2015

Termination of appointment of James Stuart Gordon Catto as a director on 2015-02-23

View PDF (1 pages)

17/03/2015

Termination of appointment of Thomas Noel as a director on 2015-02-16

View PDF (1 pages)

09/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2015

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

08/02/2015

Director's details changed for Mr James Stuart Gordon Catto on 2015-01-09

View PDF (2 pages)

12/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2014

Appointment of Grahame William Harding as a secretary on 2014-09-01

View PDF (2 pages)

19/11/2014

Registered office address changed from One America Square Crosswall London EC3N 2SG to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 2014-11-20

View PDF (1 pages)

06/03/2014

Termination of appointment of Colin Emson as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of John Bottomley as a secretary

View PDF (1 pages)

25/02/2014

Full accounts made up to 2013-08-31

View PDF (11 pages)

11/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

06/01/2013

Termination of appointment of William Moss as a director

View PDF (1 pages)

06/11/2012

Full accounts made up to 2012-08-31

View PDF (11 pages)

12/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

27/02/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

09/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

29/11/2010

Full accounts made up to 2010-08-31

View PDF (11 pages)

17/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

21/02/2010

Full accounts made up to 2009-08-31

View PDF (11 pages)

17/11/2009

Director's details changed for Grahame William Harding on 2009-10-14

View PDF (2 pages)

28/10/2009

Director's details changed for Lt Col William John Hodsoll Moss on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for The Honourable Thomas Noel on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Colin Jack Emson on 2009-10-09

View PDF (2 pages)

12/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

11/10/2009

Director's details changed for The Honourable James Catto on 2009-10-09

View PDF (2 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (6 pages)

15/12/2008

Full accounts made up to 2008-08-31

View PDF (11 pages)

18/08/2008

Return made up to 10/08/08; full list of members

View PDF (6 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

25/02/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

13/08/2007

Return made up to 10/08/07; full list of members

View PDF (4 pages)

09/12/2006

Full accounts made up to 2006-08-31

View PDF (11 pages)

15/10/2006

Return made up to 10/08/06; full list of members

View PDF (8 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 10/08/05; full list of members

View PDF (8 pages)

03/04/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

22/08/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

01/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

30/03/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

16/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

09/12/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Return made up to 10/08/01; full list of members

View PDF (11 pages)

06/08/2001

Miscellaneous

View PDF (2 pages)

01/04/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

07/02/2001

Ad 18/01/01--------- £ si [email protected]=93 £ ic 52781/52874

View PDF (2 pages)

07/02/2001

Ad 18/01/01--------- £ si [email protected]=93 £ ic 52688/52781

View PDF (2 pages)

07/02/2001

Ad 18/01/01--------- £ si [email protected]=187 £ ic 52501/52688

View PDF (2 pages)

13/08/2000

Return made up to 10/08/00; full list of members

View PDF (12 pages)

09/08/2000

Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

22/01/2000

Ad 20/09/99--------- £ si [email protected]=2025 £ ic 80001/82026

View PDF (2 pages)

18/11/1999

Ad 20/09/99--------- £ si [email protected]=22500 £ ic 57501/80001

View PDF (2 pages)

18/11/1999

Ad 20/09/99--------- £ si [email protected]=1875 £ ic 55626/57501

View PDF (2 pages)

18/11/1999

Ad 20/09/99--------- £ si [email protected]=1875 £ ic 53751/55626

View PDF (2 pages)

18/11/1999

Ad 20/09/99--------- £ si [email protected]=3750 £ ic 50001/53751

View PDF (2 pages)

18/10/1999

Ad 20/09/99--------- £ si [email protected]=22500 £ ic 27501/50001

View PDF (2 pages)

18/10/1999

Ad 20/09/99--------- £ si [email protected]=5625 £ ic 21876/27501

View PDF (2 pages)

18/10/1999

Ad 20/09/99--------- £ si [email protected]=11250 £ ic 10626/21876

View PDF (2 pages)

18/10/1999

Ad 20/09/99--------- £ si [email protected]=5625 £ ic 5001/10626

View PDF (2 pages)

11/10/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/10/1999

Application to commence business

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04/10/1999

Ad 30/09/99--------- £ si [email protected]=5000 £ ic 7502/12502

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (10 pages)

20/09/1999

S-div 08/09/99

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20/09/1999

Resolutions

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20/09/1999

£ nc 2000000/2000001 08/09/99

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02/09/1999

Return made up to 10/08/99; full list of members

View PDF (11 pages)

12/08/1999

New director appointed

View PDF (2 pages)

16/11/1998

Full accounts made up to 1998-08-31

View PDF (9 pages)

11/08/1998

Return made up to 10/08/98; full list of members

View PDF (12 pages)

02/11/1997

Full accounts made up to 1997-08-31

View PDF (8 pages)

17/08/1997

Return made up to 10/08/97; full list of members

View PDF (12 pages)

01/01/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

05/09/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

04/01/1996

Registered office changed on 05/01/96 from: 17/18 henrietta street covent garden london WC2E 8QX

View PDF (1 pages)

28/12/1995

Return made up to 10/08/95; full list of members

View PDF (7 pages)

28/12/1995

Location of register of members address changed

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04/05/1995

New secretary appointed

View PDF (2 pages)

30/04/1995

Secretary resigned

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (14 pages)

24/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

Amended full accounts made up to 1994-08-31

View PDF (8 pages)

29/03/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

22/08/1994

Return made up to 10/08/94; no change of members

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09/03/1994

Full accounts made up to 1993-08-31

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13/09/1993

Director resigned

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06/09/1993

Return made up to 10/08/93; full list of members

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17/12/1992

Certificate of change of name

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01/12/1992

Secretary resigned;new secretary appointed

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23/09/1992

Director resigned;new director appointed

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23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1992

Director resigned

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26/08/1992

Secretary resigned;director resigned;new director appointed

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26/08/1992

Director resigned;new director appointed

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26/08/1992

New secretary appointed

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09/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Full

Last made up date

30/08/2013

Next account date

30/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Director	10/08/1992 - 10/08/1992	9277
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/08/1992 - 10/08/1992	9277
Emson, Colin Jack	Director	12/08/1994 - 07/03/2014	103
Bottomley, John Michael	Secretary	27/01/1995 - 07/03/2014	116
HALLMARK REGISTRARS LIMITED	Nominee Director	10/08/1992 - 10/08/1992	812

Persons with Significant Control

No PSC data available.

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Description

About THAMES HELIPORT PLC

THAMES HELIPORT PLC is an(a) Dissolved company incorporated on 09/08/1992 with the registered office located at Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES HELIPORT PLC?

THAMES HELIPORT PLC is currently Dissolved. It was registered on 09/08/1992 and dissolved on 27/07/2015.

Where is THAMES HELIPORT PLC located?

THAMES HELIPORT PLC is registered at Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does THAMES HELIPORT PLC do?

THAMES HELIPORT PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THAMES HELIPORT PLC?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.