Thames Estuary Airport Company Ltd.

Company Name	Thames Estuary Airport Company Ltd.
Company Status	Dissolved
Company Number	01729351
Category	Private Limited Company
Incorporation Date	6 June 1983(40 years, 11 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Newton Designs Limited and Outward Overseas Opportunities Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Anthony Graham Bruce
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(24 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse G Ross Court Putney Hill London SW15 3NY

Director Name	Mr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(24 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clopton Close Stratford Upon Avon CV37 6HL

Director Name	Mr Terence Hillman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(29 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibblins Deadmans Lane Stoke Ash Eye Suffolk IP23 7EX

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	30 June 2012(29 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 09 January 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Brian Geoffrey Falk
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Architect
Country of Residence	England
Correspondence Address	Long View Fersfield Road Bressingham Diss Norfolk IP22 2AP

Director Name	Terence Hillman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 1994)
Role	Quantity Surveyor
Correspondence Address	77 Chesterfield Drive Sevenoaks Kent TN13 2EQ

Director Name	Mr Albert Edward Thurman Matthews
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Architect/Planner
Correspondence Address	Studio A Unit 13 20-30 Wilds Rents London SE1 4QG

Director Name	John Robert Wheatley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Architect
Country of Residence	England
Correspondence Address	8 Stanley Road Emsworth Hampshire PO10 7BD

Secretary Name	Mrs Beryl Ann Holley
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Old Mill Mill Road Okehampton Devon EX20 1PR

Director Name	Mrs Beryl Ann Holley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1994)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 The Old Mill Mill Road Okehampton Devon EX20 1PR

Director Name	The Right Honorable The Lord Mowbray & Stourton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(10 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	23 Warwick Square London SW1V 2AB

Director Name	Lord Bertram Stanley Mitford Denham
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(11 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 August 2007)
Role	Peer Of The Realm
Country of Residence	England
Correspondence Address	The Laundry Cottage Weston Underwood Olney Buckinghamshire MK46 5JZ

Director Name	Keith Norman Montague
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1996)
Role	Chartered Civil Engineer
Correspondence Address	11 Westfield Close Hitchin Hertfordshire SG5 2HF

Director Name	Mr Ronald James Crocker
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(23 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 October 2016)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Chartfield Farmhouse Chart Lane Brasted Westerham Kent TN16 1LP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(11 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2012)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Telephone	01959 562483
Telephone region	Westerham

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £1	Terence Augustin Le Sueur & Grant Thornton Stonehage LTD 99.01% Ordinary
5.2k at £1	Executors Of Albert Edward Thurman Matthews 0.23% Ordinary
5k at £1	Falk Associates LTD 0.22% Ordinary
5k at £1	John Robert Glamis Wheatley 0.22% Ordinary
1000 at £1	Beryl Ann Holley 0.04% Ordinary
1000 at £1	Edward David Chester 0.04% Ordinary
1000 at £1	Paolo Pezzini 0.04% Ordinary
1000 at £1	Peter Maurice Haley 0.04% Ordinary
1000 at £1	Robert John Woods 0.04% Ordinary
1000 at £1	Ronald James Crocker 0.04% Ordinary
1000 at £1	Terence Hillman 0.04% Ordinary
100 at £1	Fausto Testaj 0.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 April 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 November 2016	Termination of appointment of Ronald James Crocker as a director on 16 October 2016 (1 page)
14 November 2016	Termination of appointment of Ronald James Crocker as a director on 16 October 2016 (1 page)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,257,900 (8 pages)
17 May 2016	Director's details changed for Dr Kevin Patrick Bond on 1 November 2014 (2 pages)
17 May 2016	Director's details changed for Dr Kevin Patrick Bond on 1 November 2014 (2 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,257,900 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,257,900 (8 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,257,900 (8 pages)
15 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,257,900 (8 pages)
15 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,257,900 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (9 pages)
27 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (9 pages)
27 June 2013	Register(s) moved to registered office address (1 page)
27 June 2013	Register(s) moved to registered office address (1 page)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 August 2012	Appointment of Mr Terence Hillman as a director (2 pages)
24 August 2012	Appointment of Mr Terence Hillman as a director (2 pages)
16 August 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
16 August 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
15 August 2012	Register(s) moved to registered inspection location (1 page)
15 August 2012	Register(s) moved to registered inspection location (1 page)
14 August 2012	Registered office address changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 14 August 2012 (1 page)
31 July 2012	Registered office address changed from 3 Windermere Road Sudbury Suffolk CO10 2QD on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 3 Windermere Road Sudbury Suffolk CO10 2QD on 31 July 2012 (1 page)
30 July 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 July 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 July 2012	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
30 July 2012	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
12 May 2011	Secretary's details changed for Mawlaw Secretaries Limited on 1 May 2010 (2 pages)
12 May 2011	Secretary's details changed for Mawlaw Secretaries Limited on 1 May 2010 (2 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Secretary's details changed for Mawlaw Secretaries Limited on 1 May 2010 (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 July 2010	Registered office address changed from 25 Upper Brook Street London W1K 7QD on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from 25 Upper Brook Street London W1K 7QD on 21 July 2010 (2 pages)
15 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
15 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2009	Return made up to 30/04/09; full list of members (7 pages)
14 May 2009	Return made up to 30/04/09; full list of members (7 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 May 2008	Return made up to 30/04/08; full list of members (7 pages)
20 May 2008	Return made up to 30/04/08; full list of members (7 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Return made up to 30/04/07; full list of members; amend (8 pages)
31 May 2007	Return made up to 30/04/07; full list of members; amend (8 pages)
21 May 2007	Return made up to 30/04/07; full list of members (8 pages)
21 May 2007	Return made up to 30/04/07; full list of members (8 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 30/04/06; full list of members (8 pages)
23 May 2006	Return made up to 30/04/06; full list of members (8 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 May 2005	Return made up to 30/04/05; full list of members (8 pages)
16 May 2005	Return made up to 30/04/05; full list of members (8 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
24 March 2004	Full accounts made up to 31 March 2003 (12 pages)
24 March 2004	Full accounts made up to 31 March 2003 (12 pages)
18 May 2003	Return made up to 30/04/03; full list of members (8 pages)
18 May 2003	Return made up to 30/04/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
21 May 2002	Return made up to 30/04/02; full list of members (8 pages)
21 May 2002	Return made up to 30/04/02; full list of members (8 pages)
30 April 2002	Full accounts made up to 31 March 2001 (16 pages)
30 April 2002	Full accounts made up to 31 March 2001 (16 pages)
16 April 2002	Registered office changed on 16/04/02 from: 42 upper grosvenor street london W1X 9PG (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 42 upper grosvenor street london W1X 9PG (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
10 May 2001	Return made up to 30/04/01; full list of members (9 pages)
10 May 2001	Return made up to 30/04/01; full list of members (9 pages)
6 February 2001	Full accounts made up to 31 March 2000 (13 pages)
6 February 2001	Full accounts made up to 31 March 2000 (13 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
11 May 1998	Return made up to 30/04/98; full list of members (6 pages)
11 May 1998	Return made up to 30/04/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
14 May 1997	Return made up to 30/04/97; full list of members (6 pages)
14 May 1997	Return made up to 30/04/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
15 May 1996	Return made up to 30/04/96; full list of members (7 pages)
15 May 1996	Return made up to 30/04/96; full list of members (7 pages)
9 April 1996	Ad 28/02/96--------- Â£ si 1757900@1=1757900 Â£ ic 500000/2257900 (2 pages)
9 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
9 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1996	Particulars of contract relating to shares (3 pages)
9 April 1996	Particulars of contract relating to shares (3 pages)
9 April 1996	Ad 28/02/96--------- Â£ si 1757900@1=1757900 Â£ ic 500000/2257900 (2 pages)
9 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
9 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 October 1994	Full accounts made up to 31 March 1994 (14 pages)
20 October 1994	Full accounts made up to 31 March 1994 (14 pages)
12 May 1994	Return made up to 30/04/94; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 May 1994	Return made up to 30/04/94; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 1993	Full accounts made up to 31 March 1993 (8 pages)
21 August 1993	Full accounts made up to 31 March 1993 (8 pages)
11 May 1993	Return made up to 30/04/93; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 1993	Return made up to 30/04/93; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 1993	Full accounts made up to 31 March 1992 (6 pages)
28 January 1993	Full accounts made up to 31 March 1992 (6 pages)
27 May 1992	Return made up to 30/04/92; change of members (8 pages)
27 May 1992	Return made up to 30/04/92; change of members (8 pages)
12 March 1992	Full accounts made up to 31 March 1991 (6 pages)
12 March 1992	Full accounts made up to 31 March 1991 (6 pages)
3 July 1991	Return made up to 30/04/91; full list of members (8 pages)
3 July 1991	Return made up to 30/04/91; full list of members (8 pages)
1 August 1990	Full accounts made up to 31 March 1990 (1 page)
1 August 1990	Full accounts made up to 31 March 1990 (1 page)
1 August 1990	Return made up to 10/05/90; full list of members (4 pages)
1 August 1990	Return made up to 10/05/90; full list of members (4 pages)
22 August 1989	Return made up to 08/08/89; full list of members (4 pages)
22 August 1989	Full accounts made up to 31 March 1989 (1 page)
22 August 1989	Full accounts made up to 31 March 1989 (1 page)
22 August 1989	Return made up to 08/08/89; full list of members (4 pages)
10 August 1988	Full accounts made up to 31 March 1988 (1 page)
10 August 1988	Full accounts made up to 31 March 1988 (1 page)
2 August 1988	Return made up to 13/06/88; full list of members (4 pages)
2 August 1988	Return made up to 13/06/88; full list of members (4 pages)
9 December 1987	Full accounts made up to 31 March 1987 (1 page)
9 December 1987	Return made up to 05/08/87; full list of members (4 pages)
9 December 1987	Full accounts made up to 31 March 1987 (1 page)
9 December 1987	Return made up to 05/08/87; full list of members (4 pages)
7 January 1987	Return made up to 31/12/86; full list of members (4 pages)
7 January 1987	Return made up to 31/12/86; full list of members (4 pages)
7 January 1987	Full accounts made up to 31 March 1986 (1 page)
7 January 1987	Full accounts made up to 31 March 1986 (1 page)

Thames Estuary Airport Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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