Company NameSRP New Thames Limited
Company StatusDissolved
Company Number00543506
CategoryPrivate Limited Company
Incorporation Date19 January 1955(69 years, 4 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)
Previous Names6

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2016(61 years after company formation)
Appointment Duration4 years, 8 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2018(63 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 29 September 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusClosed
Appointed31 October 2018(63 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 29 September 2020)
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Montgomery Sydney August
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 11 months after company formation)
Appointment Duration7 years (resigned 01 January 1999)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Patrixbourne
Canterbury
Kent
CT4 5BP
Director NamePaul Pamphilon
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 11 months after company formation)
Appointment Duration7 years (resigned 01 January 1999)
RoleDistribution Manager
Correspondence Address11 Bachcroft
Chestfield
Whitstable
Kent
CT5 3QF
Director NameDavid Charles Hamilton
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 June 1994)
RoleSales Director
Correspondence Address1 Grove Court Farm
Boughton Under Blean
Faversham
Kent
ME13 9SH
Director NameSt John Martin Harvey
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 October 1995)
RoleExport Sales Director
Correspondence Address17 Millbrook Close
Tovil
Maidstone
Kent
ME15 6FZ
Director NameMichael Stewart Kelly
Date of BirthMay 1949 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 December 1991(36 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 1995)
RoleManaging Director
Correspondence AddressCourt House Rectory Lane
Sutton Valence
Maidstone
Kent
ME17 3BS
Director NameDouglas Martin Langfield
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 11 months after company formation)
Appointment Duration1 month (resigned 03 February 1992)
RoleMill Manager
Correspondence AddressErriotwood House
Erriotwood Lynstead
Sittingbourne
Kent
Secretary NameBryan Reginald Emerson Collings
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 August 1992)
RoleCompany Director
Correspondence Address3 Bowyer Road
Seasalter
Whitstable
Kent
CT5 4AE
Secretary NameMr David Scudder
NationalityBritish
StatusResigned
Appointed24 August 1992(37 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Recreation Way
Kemsley
Sittingbourne
Kent
ME10 2RD
Director NameGraham Street
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(37 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleProduction Director
Correspondence AddressThe Grange Kenfield
Petham
Canterbury
Kent
CT4 5RN
Director NameMs Carrol Annette Plummer
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(37 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 1995)
RolePlanning Director
Correspondence Address16a Love Lane
Rochester
Kent
ME1 1TN
Director NameMark Andrew Jenner
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(37 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 March 1994)
RoleEngineering Director
Correspondence AddressThe Vine House Bekesbourne Hill
Bekesbourne
Canterbury
Kent
CT4 5ED
Director NameGeoffrey Alan Newman
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1994(39 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 1999)
RoleFinance And Planning Director
Correspondence AddressJackie
Clovelly Drive Minster
Sheerness
Kent
ME12 2SF
Director NameMalcolm Albert Boorman
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(40 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 18 October 1996)
RoleEngineering Director
Correspondence Address12 Gore Court Road
Sittingbourne
Kent
ME10 1QN
Director NameAndrew Harvey
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(40 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 1999)
RoleHuman Resource Director
Correspondence Address24 Kidbrooke Park Road
Blackheath
London
SE3 0LW
Director NameGeoffrey Eclair-Heath
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(40 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1997)
RoleManaging Director
Correspondence AddressPelham Lodge
Pines Road
Bickley
Kent
BR1 2AA
Director NameMr James Terence Bristow
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(40 years, 3 months after company formation)
Appointment Duration8 months (resigned 31 December 1995)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence AddressChallock House Canterbury Road
Challock
Ashford
Kent
TN25 4DL
Director NameMr John Deacon Ollard
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(43 years, 5 months after company formation)
Appointment Duration6 months (resigned 01 January 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Pine Walk
Carshalton Beeches
Surrey
SM5 4HA
Director NameAarre Metsavirta
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityFinnish
StatusResigned
Appointed01 January 1999(43 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 September 2003)
RoleCompany Director
Correspondence AddressHarjutie 28b
Espoo
02730
Director NameJohn Anthony Clinton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 January 1999(43 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 02 April 2007)
RoleCompany Director
Correspondence Address57 Second Avenue
Mortlake
London
SW14 8QF
Director NameJarmo Salonen
Date of BirthApril 1951 (Born 73 years ago)
NationalityFinnish
StatusResigned
Appointed01 January 1999(43 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 2001)
RoleCompany Director
Correspondence AddressCharlotte House
Charlotte Drive
Gillingham
Kent
ME8 0DA
Director NameIlkka Saarinen
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(46 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 10 September 2001)
RoleManaging Director
Correspondence Address45 Sandling Way
St Mary's Island
Chatham
Kent
ME4 3AZ
Director NameJarmo Salonen
Date of BirthApril 1951 (Born 73 years ago)
NationalityFinnish
StatusResigned
Appointed26 September 2003(48 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 April 2007)
RoleVice President
Correspondence AddressPurotie 9b
Fin-02300 Espoo
Foreign
Director NameSeppo Matti Parvi
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFinnish
StatusResigned
Appointed02 April 2007(52 years, 2 months after company formation)
Appointment Duration11 months (resigned 29 February 2008)
RoleChief Financial Officer
Country of ResidenceFinland
Correspondence AddressKylanraitti 4a
F1-00700
Helkinki
Foreign
Director NameJussi Matti Noponen
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityFinnish
StatusResigned
Appointed02 April 2007(52 years, 2 months after company formation)
Appointment Duration11 months (resigned 29 February 2008)
RoleV-P Business Control
Correspondence AddressKruununtie 21f
F1 02750 1
Espoo
Foreign
Director NameMs Carolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(53 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed29 February 2008(53 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Stephen William Dryden
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(53 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameChristopher Robert Rosser
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAustralian British
StatusResigned
Appointed29 January 2010(55 years after company formation)
Appointment Duration1 year, 8 months (resigned 06 October 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Miles William Roberts
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(55 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(56 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(58 years, 2 months after company formation)
Appointment Duration10 months (resigned 16 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMrs Anne Steele
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(58 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX

Contact

Websitewww.m-real.com

Location

Registered Address350 Euston Road
London
NW1 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Charges

31 December 1969Delivered on: 2 January 1970
Satisfied on: 4 November 1998
Persons entitled: Pearl Assurance Company Limited

Classification: Mortgage
Secured details: Mortgage for further securing debenture stock of the company amounting to sterling pounds 5,000.000 secured by a trust deed dated 22 may 1959 and a deed supplemental thereto dated 17 dec. 1969.
Particulars: All those 64/64THS of the steamship nina bowater official no: 30281.
Fully Satisfied
8 September 1960Delivered on: 19 September 1960
Satisfied on: 4 November 1998
Persons entitled: Pearl Assurance Company Limited

Classification: Mortgage
Secured details: For further securing £5,000,000 debenture stock secured by a trust deed dated 22/5/59.
Particulars: 64/64THS shares in "phyllis bowater" official no 301121.
Fully Satisfied
22 May 1959Delivered on: 26 May 1959
Satisfied on: 10 April 1999
Persons entitled: Pearl Assurance Company Limited

Classification: Seven mortgages
Secured details: Seven mortgages each dated 22ND may 1959 for further securing sterling pounds 5,000,000 debenture stock secured by a trust deed dated 22ND may, 1959.
Particulars: 64/64 ths in each of the seven day cargo vessels, namely:- margaret bowa ter no. 186187 sarah bowater no. 186287 alice bowater no. 300810 gladys bowater no. 300820 elizabeth bowater no. 187784 constance bowater no. 300756 nicholas bowater no. 187806.
Fully Satisfied
22 May 1959Delivered on: 25 May 1959
Satisfied on: 25 November 1998
Persons entitled: Pearl Assurance Company Limited

Classification: Debenture stock
Fully Satisfied

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020First Gazette notice for voluntary strike-off (1 page)
9 March 2020Application to strike the company off the register (3 pages)
24 January 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
24 January 2020Statement by Directors (1 page)
24 January 2020Solvency Statement dated 21/01/20 (1 page)
24 January 2020Statement of capital on 24 January 2020
  • GBP 1.00
(3 pages)
4 November 2019Accounts for a dormant company made up to 30 April 2019 (8 pages)
10 June 2019Confirmation statement made on 5 June 2019 with updates (4 pages)
14 November 2018Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
8 November 2018Accounts for a dormant company made up to 30 April 2018 (8 pages)
9 August 2018Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 June 2018Confirmation statement made on 5 June 2018 with updates (4 pages)
19 October 2017Accounts for a dormant company made up to 30 April 2017 (8 pages)
19 October 2017Accounts for a dormant company made up to 30 April 2017 (8 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
8 December 2016Accounts for a dormant company made up to 30 April 2016 (8 pages)
8 December 2016Accounts for a dormant company made up to 30 April 2016 (8 pages)
17 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 88,000,000
(5 pages)
17 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 88,000,000
(5 pages)
26 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
2 January 2016Accounts for a dormant company made up to 30 April 2015 (8 pages)
2 January 2016Accounts for a dormant company made up to 30 April 2015 (8 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 88,000,000
(5 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 88,000,000
(5 pages)
2 February 2015Accounts for a dormant company made up to 30 April 2014 (8 pages)
2 February 2015Accounts for a dormant company made up to 30 April 2014 (8 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 88,000,000
(5 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 88,000,000
(5 pages)
23 January 2014Total exemption full accounts made up to 30 April 2013 (14 pages)
23 January 2014Total exemption full accounts made up to 30 April 2013 (14 pages)
20 January 2014Termination of appointment of David Matthews as a director (1 page)
20 January 2014Termination of appointment of David Matthews as a director (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 88,000,000
(5 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 88,000,000
(5 pages)
4 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
4 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
22 March 2013Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013Appointment of Mr David John Matthews as a director (2 pages)
5 February 2013Total exemption full accounts made up to 30 April 2012 (14 pages)
5 February 2013Total exemption full accounts made up to 30 April 2012 (14 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
22 March 2012Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages)
22 March 2012Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages)
30 January 2012Total exemption full accounts made up to 30 April 2011 (14 pages)
30 January 2012Total exemption full accounts made up to 30 April 2011 (14 pages)
6 October 2011Termination of appointment of Christopher Rosser as a director (1 page)
6 October 2011Termination of appointment of Christopher Rosser as a director (1 page)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
18 January 2011Full accounts made up to 30 April 2010 (21 pages)
18 January 2011Full accounts made up to 30 April 2010 (21 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
6 May 2010Appointment of Miles William Roberts as a director (2 pages)
6 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
6 May 2010Appointment of Miles William Roberts as a director (2 pages)
16 February 2010Termination of appointment of William Walker as a director (1 page)
16 February 2010Termination of appointment of William Walker as a director (1 page)
16 February 2010Appointment of Christopher Robert Rosser as a director (2 pages)
16 February 2010Appointment of Christopher Robert Rosser as a director (2 pages)
15 January 2010Full accounts made up to 30 April 2009 (22 pages)
15 January 2010Full accounts made up to 30 April 2009 (22 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
23 September 2009Return made up to 17/09/09; full list of members (5 pages)
23 September 2009Return made up to 17/09/09; full list of members (5 pages)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009Full accounts made up to 30 April 2008 (23 pages)
9 January 2009Full accounts made up to 30 April 2008 (23 pages)
6 January 2009Return made up to 31/12/08; full list of members (6 pages)
6 January 2009Return made up to 31/12/08; full list of members (6 pages)
4 December 2008Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
4 December 2008Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
19 November 2008Full accounts made up to 29 February 2008 (22 pages)
19 November 2008Full accounts made up to 29 February 2008 (22 pages)
3 October 2008Auditor's resignation (2 pages)
3 October 2008Auditor's resignation (2 pages)
7 July 2008Accounting reference date shortened from 31/12/2008 to 29/02/2008 (1 page)
7 July 2008Accounting reference date shortened from 31/12/2008 to 29/02/2008 (1 page)
16 June 2008Appointment terminated director seppo parvi (1 page)
16 June 2008Appointment terminated secretary david scudder (1 page)
16 June 2008Appointment terminated secretary david scudder (1 page)
16 June 2008Appointment terminated director jussi noponen (1 page)
16 June 2008Appointment terminated director seppo parvi (1 page)
16 June 2008Appointment terminated director jussi noponen (1 page)
15 April 2008Director appointed stephen william dryden (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
29 March 2008Director appointed william mark faure walker (3 pages)
29 March 2008Director appointed william mark faure walker (3 pages)
25 March 2008Director appointed carolyn tracy cattermole (2 pages)
25 March 2008Director appointed carolyn tracy cattermole (2 pages)
14 March 2008Company name changed m-real new thames LIMITED\certificate issued on 14/03/08 (2 pages)
14 March 2008Company name changed m-real new thames LIMITED\certificate issued on 14/03/08 (2 pages)
13 March 2008Registered office changed on 13/03/2008 from sittingbourne kent ME10 3ET (1 page)
13 March 2008Director appointed anthony david thorne (2 pages)
13 March 2008Secretary appointed anne steele (2 pages)
13 March 2008Registered office changed on 13/03/2008 from sittingbourne kent ME10 3ET (1 page)
13 March 2008Director appointed anthony david thorne (2 pages)
13 March 2008Secretary appointed anne steele (2 pages)
8 March 2008Full accounts made up to 31 December 2007 (24 pages)
8 March 2008Full accounts made up to 31 December 2007 (24 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
12 October 2007Full accounts made up to 31 December 2006 (24 pages)
12 October 2007Full accounts made up to 31 December 2006 (24 pages)
24 April 2007New director appointed (2 pages)
24 April 2007Director resigned (1 page)
24 April 2007Director resigned (1 page)
24 April 2007New director appointed (2 pages)
24 April 2007New director appointed (2 pages)
24 April 2007New director appointed (2 pages)
24 April 2007Director resigned (1 page)
24 April 2007Director resigned (1 page)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
16 August 2006Full accounts made up to 31 December 2005 (23 pages)
16 August 2006Full accounts made up to 31 December 2005 (23 pages)
17 January 2006Return made up to 31/12/05; full list of members (2 pages)
17 January 2006Return made up to 31/12/05; full list of members (2 pages)
28 October 2005Full accounts made up to 31 December 2004 (22 pages)
28 October 2005Full accounts made up to 31 December 2004 (22 pages)
5 January 2005Return made up to 31/12/04; full list of members (2 pages)
5 January 2005Return made up to 31/12/04; full list of members (2 pages)
10 August 2004Full accounts made up to 31 December 2003 (22 pages)
10 August 2004Full accounts made up to 31 December 2003 (22 pages)
21 May 2004Secretary's particulars changed (1 page)
21 May 2004Secretary's particulars changed (1 page)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
19 October 2003New director appointed (2 pages)
19 October 2003New director appointed (2 pages)
18 October 2003Director resigned (1 page)
18 October 2003Director resigned (1 page)
10 June 2003Total exemption full accounts made up to 31 December 2002 (22 pages)
10 June 2003Total exemption full accounts made up to 31 December 2002 (22 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
27 October 2002Secretary's particulars changed (1 page)
27 October 2002Secretary's particulars changed (1 page)
26 June 2002Section 394 (1 page)
26 June 2002Section 394 (1 page)
7 June 2002Full accounts made up to 31 December 2001 (20 pages)
7 June 2002Full accounts made up to 31 December 2001 (20 pages)
25 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
13 August 2001Full accounts made up to 31 December 2000 (21 pages)
13 August 2001Full accounts made up to 31 December 2000 (21 pages)
29 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 May 2001Company name changed new thames paper company LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001Company name changed new thames paper company LIMITED\certificate issued on 18/05/01 (2 pages)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
26 January 2001Return made up to 31/12/00; full list of members (7 pages)
26 January 2001Return made up to 31/12/00; full list of members (7 pages)
15 January 2001Secretary's particulars changed (1 page)
15 January 2001Secretary's particulars changed (1 page)
29 August 2000Auditor's resignation (1 page)
29 August 2000Auditor's resignation (1 page)
29 August 2000Full accounts made up to 31 December 1999 (22 pages)
29 August 2000Full accounts made up to 31 December 1999 (22 pages)
26 January 2000Return made up to 31/12/99; full list of members (7 pages)
26 January 2000Return made up to 31/12/99; full list of members (7 pages)
23 January 2000Full accounts made up to 31 December 1998 (23 pages)
23 January 2000Full accounts made up to 31 December 1998 (23 pages)
12 November 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
12 November 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
20 October 1999Director's particulars changed (1 page)
20 October 1999Director's particulars changed (1 page)
16 April 1999Full accounts made up to 30 June 1998 (20 pages)
16 April 1999Full accounts made up to 30 June 1998 (20 pages)
10 April 1999Declaration of satisfaction of mortgage/charge (1 page)
10 April 1999Declaration of satisfaction of mortgage/charge (1 page)
22 March 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(5 pages)
22 March 1999Ad 03/03/99--------- £ si 58000000@1=58000000 £ ic 30000000/88000000 (2 pages)
22 March 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(4 pages)
22 March 1999£ nc 35000000/95000000 03/03/99 (1 page)
22 March 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(4 pages)
22 March 1999£ nc 35000000/95000000 03/03/99 (1 page)
22 March 1999Ad 03/03/99--------- £ si 58000000@1=58000000 £ ic 30000000/88000000 (2 pages)
22 March 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(5 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
15 January 1999Auditor's resignation (1 page)
15 January 1999Auditor's resignation (1 page)
14 January 1999Return made up to 31/12/98; full list of members (8 pages)
14 January 1999Return made up to 31/12/98; full list of members (8 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
25 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
9 March 1998Full accounts made up to 30 June 1997 (20 pages)
9 March 1998Full accounts made up to 30 June 1997 (20 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
22 April 1997Full accounts made up to 30 June 1996 (22 pages)
22 April 1997Full accounts made up to 30 June 1996 (22 pages)
20 February 1997Director resigned (1 page)
20 February 1997Director resigned (1 page)
19 January 1997Return made up to 31/12/96; full list of members (8 pages)
19 January 1997Return made up to 31/12/96; full list of members (8 pages)
24 October 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
6 February 1996Registered office changed on 06/02/96 from: uk paper house kemsley sittingbourne kent ME10 2SG (1 page)
6 February 1996Registered office changed on 06/02/96 from: uk paper house kemsley sittingbourne kent ME10 2SG (1 page)
1 February 1996Return made up to 31/12/95; full list of members (8 pages)
1 February 1996Return made up to 31/12/95; full list of members (8 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
29 November 1995Full accounts made up to 30 June 1995 (20 pages)
29 November 1995Full accounts made up to 30 June 1995 (20 pages)
24 October 1995Director resigned (2 pages)
24 October 1995Director resigned (2 pages)
23 June 1995Director resigned;new director appointed (2 pages)
24 May 1995Director resigned;new director appointed (2 pages)
24 May 1995Director resigned;new director appointed (2 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
11 January 1995Return made up to 31/12/94; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (149 pages)
9 November 1994Full accounts made up to 30 June 1994 (23 pages)
14 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 July 1994Ad 30/06/94--------- £ si 29000000@1=29000000 £ ic 1000000/30000000 (2 pages)
14 July 1994£ nc 1250000/35000000 30/06/94 (1 page)
14 July 1994Ad 30/06/94--------- £ si 29000000@1=29000000 £ ic 1000000/30000000 (2 pages)
22 June 1994Director's particulars changed;director resigned;new director appointed (4 pages)
14 April 1994Director resigned (2 pages)
4 March 1994Director's particulars changed (2 pages)
17 January 1994Return made up to 31/12/93; full list of members (7 pages)
20 October 1993Full accounts made up to 30 June 1993 (23 pages)
18 January 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 December 1992New director appointed (6 pages)
11 September 1992Secretary resigned;new secretary appointed (2 pages)
10 February 1992Director resigned (2 pages)
15 January 1992Return made up to 31/12/91; no change of members (10 pages)
9 December 1991Company name changed uk paper (southern) LIMITED\certificate issued on 10/12/91 (2 pages)
9 December 1991Company name changed uk paper (southern) LIMITED\certificate issued on 10/12/91 (2 pages)
5 December 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 1991Full accounts made up to 30 June 1991 (17 pages)
8 November 1991New secretary appointed;director resigned (4 pages)
28 October 1991New director appointed (2 pages)
22 July 1991Director resigned;new director appointed (5 pages)
19 February 1991Director resigned;new director appointed (4 pages)
14 January 1991Return made up to 31/12/90; full list of members (9 pages)
6 November 1990Director's particulars changed (2 pages)
1 October 1990Full accounts made up to 30 June 1990 (9 pages)
8 August 1990Full accounts made up to 31 December 1989 (12 pages)
12 March 1990Director's particulars changed (2 pages)
26 February 1990Accounting reference date shortened from 31/12 to 30/06 (1 page)
26 February 1990Accounting reference date shortened from 31/12 to 30/06 (1 page)
6 December 1989Director's particulars changed (2 pages)
22 November 1989Return made up to 07/11/89; full list of members (8 pages)
4 October 1989Full accounts made up to 31 December 1988 (26 pages)
4 October 1989Full accounts made up to 31 December 1988 (26 pages)
2 August 1989Secretary's particulars changed (2 pages)
10 July 1989Director resigned (10 pages)
21 March 1989Return made up to 16/12/88; full list of members (10 pages)
4 November 1988Full accounts made up to 31 December 1987 (18 pages)
4 November 1988Full accounts made up to 31 December 1987 (18 pages)
19 February 1988Registered office changed on 19/02/88 from: kemsley mill sittingbourne kent (1 page)
19 February 1988Registered office changed on 19/02/88 from: kemsley mill sittingbourne kent (1 page)
17 February 1988Company name changed U.K. paper (southern) LIMITED\certificate issued on 18/02/88 (2 pages)
17 February 1988Company name changed U.K. paper (southern) LIMITED\certificate issued on 18/02/88 (2 pages)
11 January 1988Company name changed bowaters united kingdom paper co mpany LIMITED\certificate issued on 11/01/88 (2 pages)
11 January 1988Company name changed bowaters united kingdom paper co mpany LIMITED\certificate issued on 11/01/88 (2 pages)
28 September 1987Return made up to 17/09/87; full list of members (7 pages)
28 September 1987Full accounts made up to 31 December 1986 (17 pages)
28 September 1987Full accounts made up to 31 December 1986 (17 pages)
7 November 1986Gazettable document (11 pages)
7 November 1986Gazettable document (11 pages)
7 November 1986Memorandum and Articles of Association (11 pages)
7 November 1986Memorandum and Articles of Association (11 pages)
3 October 1986Return made up to 02/09/86; full list of members (7 pages)
17 September 1986Registered office changed on 17/09/86 from: bowester house knightsbridge london SW1 (1 page)
17 September 1986Secretary resigned;new secretary appointed (2 pages)
17 September 1986Registered office changed on 17/09/86 from: bowester house knightsbridge london SW1 (1 page)
17 September 1986Secretary resigned;new secretary appointed (2 pages)
15 August 1986Full accounts made up to 31 December 1985 (17 pages)
11 September 1982Accounts made up to 31 December 1981 (12 pages)
11 September 1982Accounts made up to 31 December 1981 (12 pages)
13 October 1981Accounts made up to 31 December 1980 (6 pages)
13 October 1981Accounts made up to 31 December 1980 (6 pages)
19 January 1955Incorporation (41 pages)
19 January 1955Incorporation (41 pages)