London Tideway Harbour Company Limited

Company Name	London Tideway Harbour Company Limited
Company Status	Dissolved
Company Number	02214619
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Deaton Everett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1992(4 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (closed 24 April 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Dove Pier Lower Mall London W6 9DJ

Director Name	Christopher Alan Clive Burrough
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(11 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 24 April 2018)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Le Chalet De Coleron Le Chemin De Creux St. Brelade Jersey Channel Isles JE3 8EG

Director Name	Mr Alan Burrough
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Manor Garden New Street Henley On Thames Oxfordshire RG9 2NH

Director Name	Mr Patrick Robert Cassey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	Bulleigh Barton Manor Ipplepen Newton Abbot Devon TQ12 5UA

Secretary Name	Simon Jonathan Hillier
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Coppleridge Farm Motcombe Dorset SP7 9HW

Director Name	Mrs Diana Grizelle Everett
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	The Dove Pier Lower Mall Hammersmith London W6 9DJ

Secretary Name	Simpsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(5 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 September 2016)
Correspondence Address	Exchange House 33 Station Road Liphook Hampshire GU30 7DW

Contact

Website	londontideway.com
Email address	[email protected]
Telephone	020 79786285
Telephone region	London

Location

Registered Address	The Dove Pier Lower Mall Hammersmith London W6 9DJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

48 at £1	Executors Of A. Burrough 50.53% Ordinary
47 at £1	John Everett 49.47% Ordinary

Financials

Year	2014
Net Worth	-£1,087,854
Current Liabilities	£263,147

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

24 June 1997	Delivered on: 9 July 1997 Persons entitled: Alan Burrough Classification: Board resolution Secured details: Â£675,845 due or to become due from the company to the chargee. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 June 1997

Delivered on: 9 July 1997
Persons entitled: Alan Burrough

Classification: Board resolution
Secured details: Â£675,845 due or to become due from the company to the chargee.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
13 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 September 2016	Termination of appointment of Simpsons Secretaries Limited as a secretary on 1 September 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014 (1 page)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 95 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 95 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 95 (5 pages)
16 January 2013	Termination of appointment of Diana Everett as a director (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Secretary's details changed for Simpsons Secretaries Limited on 17 August 2010 (2 pages)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Diana Grizelle Everett on 17 August 2010 (2 pages)
29 September 2010	Director's details changed for Christopher Alan Clive Burrough on 17 August 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009	Return made up to 17/08/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Return made up to 17/08/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 17/08/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 September 2006	Return made up to 17/08/06; full list of members (3 pages)
24 March 2006	Registered office changed on 24/03/06 from: hunters headley road grayshott hindhead surrey GU26 6DL (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/05 (7 pages)
8 September 2005	Registered office changed on 08/09/05 from: the dove pier lower mall hammersmith W6 9DJ (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 October 2004	Director's particulars changed (2 pages)
1 October 2004	Return made up to 17/08/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 October 2002	Return made up to 17/08/02; full list of members (8 pages)
28 August 2002	Director resigned (1 page)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (12 pages)
21 August 2001	Return made up to 17/08/01; full list of members (7 pages)
5 March 2001	New director appointed (2 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 2000	Return made up to 17/08/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	New director appointed (2 pages)
25 August 1999	Return made up to 17/08/99; full list of members (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 November 1998	Return made up to 17/08/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 September 1997	Return made up to 17/08/97; no change of members (4 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
25 September 1996	Return made up to 17/08/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
15 September 1995	Return made up to 17/08/95; no change of members (4 pages)
27 January 1988	Incorporation (13 pages)