Thames Clippers Limited

Company Name	Thames Clippers Limited
Company Status	Dissolved
Company Number	04477114
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 10 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Sean Charles Collins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(same day as company formation)
Role	Waterman & Lighterman
Country of Residence	England
Correspondence Address	Bylands Main Road Crockham Hill Edenbridge Kent TN8 6SR

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2019(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mrs Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2019(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 February 2020)
Role	Chief Legal Officer
Country of Residence	Northern Ireland
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2019(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 February 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Geoff Symonds
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2019(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 February 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Alan Thomas Woods
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Road Cowfold West Sussex RH13 8DF

Secretary Name	Dawn Wendy Collins
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Cookham Crescent Surrey Quays London SE16 6AW

Secretary Name	Jane Lesley Woods
Nationality	British
Status	Resigned
Appointed	05 July 2003(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Clock House Station Road Cowfold West Sussex RH13 8DF

Secretary Name	Peggy Ann Quiddington
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7 Benson Road London SE23 3RL

Secretary Name	Mr Nigel John Wright
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Manor Badgers Holt, Blackhurst Lane Tunbridge Wells Kent TN2 3ET

Director Name	Mr Kevin Watson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Hillbury Road Warlingham Surrey CR6 9TJ

Secretary Name	Mr Scott Hayden Eames
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homemead Road Bromley Kent BR2 8BA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	thamesclippers.com
Telephone	01481 463832
Telephone region	Guernsey

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Collins River Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Alexander James Hill as a director on 12 March 2019 (2 pages)
14 March 2019	Appointment of Mr Paul Reeve as a director on 12 March 2019 (2 pages)
14 March 2019	Appointment of Mrs Sarah Catherine Mcguigan as a director on 12 March 2019 (2 pages)
14 March 2019	Appointment of Mr Geoff Symonds as a director on 12 March 2019 (2 pages)
18 February 2019	Termination of appointment of Scott Hayden Eames as a secretary on 31 January 2019 (1 page)
14 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
7 February 2017	Registered office address changed from The Studio the O2 London SE10 0DX to The O2 Peninsula Square London SE10 0DX on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from The Studio the O2 London SE10 0DX to The O2 Peninsula Square London SE10 0DX on 7 February 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Termination of appointment of Kevin Watson as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Watson as a director (2 pages)
9 September 2010	Appointment of Kevin Watson as a director (2 pages)
9 September 2010	Appointment of Kevin Watson as a director (2 pages)
25 August 2010	Secretary's details changed for Mr Scott Hayden Eames on 24 July 2010 (3 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
25 August 2010	Secretary's details changed for Mr Scott Hayden Eames on 24 July 2010 (3 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 September 2009	Appointment terminated secretary nigel wright (1 page)
13 September 2009	Return made up to 01/08/09; full list of members (5 pages)
13 September 2009	Return made up to 01/08/09; full list of members (5 pages)
13 September 2009	Appointment terminated secretary nigel wright (1 page)
13 September 2009	Secretary appointed scott hayden eames (2 pages)
13 September 2009	Secretary appointed scott hayden eames (2 pages)
6 May 2009	Return made up to 30/10/08; full list of members (5 pages)
6 May 2009	Return made up to 30/10/08; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
12 December 2008	Appointment terminated director alan woods (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
12 December 2008	Appointment terminated director alan woods (1 page)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 November 2007	Return made up to 04/07/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 November 2007	Return made up to 04/07/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 October 2007	Registered office changed on 30/10/07 from: east house 109 south worple way london SW14 8TN (1 page)
30 October 2007	Registered office changed on 30/10/07 from: east house 109 south worple way london SW14 8TN (1 page)
24 March 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 March 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 October 2005	Registered office changed on 28/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
28 October 2005	Return made up to 04/07/05; full list of members (7 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Return made up to 04/07/05; full list of members (7 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
8 September 2004	Return made up to 04/07/04; full list of members (5 pages)
8 September 2004	Return made up to 04/07/04; full list of members (5 pages)
8 September 2004	Secretary's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Secretary's particulars changed (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (7 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
17 September 2003	Location of register of members (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 48 portland place london W1B 1AJ (1 page)
17 September 2003	Location of register of members (1 page)
17 September 2003	Return made up to 04/07/03; full list of members (5 pages)
17 September 2003	Registered office changed on 17/09/03 from: 48 portland place london W1B 1AJ (1 page)
17 September 2003	Return made up to 04/07/03; full list of members (5 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 July 2002	New director appointed (2 pages)
4 July 2002	Incorporation (15 pages)
4 July 2002	Incorporation (15 pages)

Thames Clippers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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