Thames Tideway Tunnel Limited

Company Name	Thames Tideway Tunnel Limited
Company Status	Dissolved
Company Number	08751040
Category	Private Limited Company
Incorporation Date	28 October 2013(10 years, 5 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)
Previous Name	Healthy River Company Limited

Business Activity

Section F	Construction
SIC 42130	Construction of bridges and tunnels

Directors

Director Name	Sir Neville Ian Simms
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(5 months after company formation)
Appointment Duration	4 years (closed 24 April 2018)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Anne Elizabeth Baldock
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2018)
Role	Consultant/Ned
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mark Robert Fairbairn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2018)
Role	Independent Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Richard South Morse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2018)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Alexander Mark Sneesby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 April 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Andrew Harold Mitchell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2014(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 24 April 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Mark Edward Macleod Corben
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Michael James Queen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Ms Celia Carlisle
Status	Closed
Appointed	29 September 2017(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2018)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Ms Rukhi Johal
Status	Closed
Appointed	29 September 2017(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2018)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Joel Edmund Hanson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 17 June 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Clearwater Court Vastern Road Reading RG1 8DB

Director Name	Mr David Jonathan Hughes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Clearwater Court Vastern Road Reading RG1 8DB

Secretary Name	David Jonathan Hughes
Status	Resigned
Appointed	11 November 2013(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Clearwater Court Vastern Road Reading RG1 8DB

Secretary Name	Miss Tracey Ellen Lee
Status	Resigned
Appointed	04 September 2014(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Contact

Website	www.thamestidewaytunnel.co.uk

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bazalgettetunnel Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,338,335
Net Worth	£1
Current Liabilities	£966,618

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 September 2015	Delivered on: 3 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The rights, title and interest in all intellectual property (in particular, domain names).. The rights, title and interest in all real property. Outstanding

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
24 January 2018	Application to strike the company off the register (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (15 pages)
28 December 2017	Full accounts made up to 31 March 2017 (15 pages)
6 December 2017	Register inspection address has been changed from The Point 37 North Wharf Road London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG (1 page)
6 December 2017	Register inspection address has been changed from The Point 37 North Wharf Road London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG (1 page)
5 December 2017	Register(s) moved to registered office address Cottons Centre Cottons Lane London SE1 2QG (1 page)
5 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 December 2017	Register(s) moved to registered office address Cottons Centre Cottons Lane London SE1 2QG (1 page)
5 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Cottons Centre Cottons Lane London SE1 2QG on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Cottons Centre Cottons Lane London SE1 2QG on 30 October 2017 (1 page)
29 September 2017	Termination of appointment of Tracey Ellen Lee as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Ms Rukhi Johal as a secretary on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Tracey Ellen Lee as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Ms Celia Carlisle as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Ms Rukhi Johal as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Ms Celia Carlisle as a secretary on 29 September 2017 (2 pages)
11 April 2017	All of the property or undertaking has been released and no longer forms part of charge 087510400001 (5 pages)
11 April 2017	All of the property or undertaking has been released and no longer forms part of charge 087510400001 (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (16 pages)
15 December 2016	Full accounts made up to 31 March 2016 (16 pages)
1 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various company business 20/10/2015 (30 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various company business 20/10/2015 RES13 ‐ Various company business 20/10/2015 (30 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (7 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (7 pages)
3 November 2015	Register inspection address has been changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB England to The Point 37 North Wharf Road London W2 1AF (1 page)
3 November 2015	Register inspection address has been changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB England to The Point 37 North Wharf Road London W2 1AF (1 page)
2 November 2015	Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB (1 page)
2 November 2015	Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB (1 page)
4 September 2015	Termination of appointment of David Jonathan Hughes as a secretary on 24 August 2015 (1 page)
4 September 2015	Termination of appointment of David Jonathan Hughes as a secretary on 24 August 2015 (1 page)
3 September 2015	Registration of charge 087510400001, created on 1 September 2015 (68 pages)
3 September 2015	Registration of charge 087510400001, created on 1 September 2015 (68 pages)
1 September 2015	Appointment of Mr Michael James Queen as a director on 18 August 2015 (2 pages)
1 September 2015	Appointment of Mr Michael James Queen as a director on 18 August 2015 (2 pages)
30 July 2015	Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to The Point 37 North Wharf Road Paddington London W2 1AF on 30 July 2015 (1 page)
30 July 2015	Register inspection address has been changed to Clearwater Court Vastern Road Reading Berkshire RG1 8DB (1 page)
30 July 2015	Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB (1 page)
30 July 2015	Register inspection address has been changed to Clearwater Court Vastern Road Reading Berkshire RG1 8DB (1 page)
30 July 2015	Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB (1 page)
30 July 2015	Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to The Point 37 North Wharf Road Paddington London W2 1AF on 30 July 2015 (1 page)
17 June 2015	Full accounts made up to 31 March 2015 (19 pages)
17 June 2015	Full accounts made up to 31 March 2015 (19 pages)
6 February 2015	Appointment of Mr Mark Edward Macleod Corben as a director on 23 January 2015 (2 pages)
6 February 2015	Appointment of Mr Mark Edward Macleod Corben as a director on 23 January 2015 (2 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (7 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (7 pages)
16 September 2014	Appointment of Mr Andrew Harold Mitchell as a director on 3 September 2014 (2 pages)
16 September 2014	Appointment of Miss Tracey Ellen Lee as a secretary on 4 September 2014 (2 pages)
16 September 2014	Appointment of Miss Tracey Ellen Lee as a secretary on 4 September 2014 (2 pages)
16 September 2014	Appointment of Miss Tracey Ellen Lee as a secretary on 4 September 2014 (2 pages)
16 September 2014	Appointment of Mr Andrew Harold Mitchell as a director on 3 September 2014 (2 pages)
16 September 2014	Appointment of Mr Andrew Harold Mitchell as a director on 3 September 2014 (2 pages)
1 July 2014	Appointment of Alexander Mark Sneesby as a director (2 pages)
1 July 2014	Appointment of Alexander Mark Sneesby as a director (2 pages)
19 June 2014	Termination of appointment of Joel Hanson as a director (1 page)
19 June 2014	Termination of appointment of Joel Hanson as a director (1 page)
10 June 2014	Termination of appointment of David Hughes as a director (1 page)
10 June 2014	Termination of appointment of David Hughes as a director (1 page)
16 May 2014	Appointment of Mark Robert Fairbairn as a director (2 pages)
16 May 2014	Appointment of Anne Elizabeth Baldock as a director (2 pages)
16 May 2014	Appointment of Anne Elizabeth Baldock as a director (2 pages)
16 May 2014	Appointment of Mark Robert Fairbairn as a director (2 pages)
15 May 2014	Appointment of Mr Richard South Morse as a director (2 pages)
15 May 2014	Appointment of Mr Richard South Morse as a director (2 pages)
3 April 2014	Appointment of Sir Neville Ian Simms as a director (2 pages)
3 April 2014	Appointment of Sir Neville Ian Simms as a director (2 pages)
25 February 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
25 February 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
24 February 2014	Company name changed healthy river company LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution (3 pages)
24 February 2014	Company name changed healthy river company LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution (3 pages)
26 November 2013	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 26 November 2013 (2 pages)
12 November 2013	Appointment of David Jonathan Hughes as a secretary (2 pages)
12 November 2013	Appointment of David Jonathan Hughes as a secretary (2 pages)
11 November 2013	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
11 November 2013	Termination of appointment of Paul Newcombe as a director (1 page)
11 November 2013	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
11 November 2013	Appointment of Joel Edmund Hanson as a director (2 pages)
11 November 2013	Appointment of David Jonathan Hughes as a director (2 pages)
11 November 2013	Termination of appointment of Paul Newcombe as a director (1 page)
11 November 2013	Appointment of David Jonathan Hughes as a director (2 pages)
11 November 2013	Appointment of Joel Edmund Hanson as a director (2 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 1 (36 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 1 (36 pages)

Thames Tideway Tunnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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