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SRP New Thames Limited

SRP New Thames Limited is a dissolved company incorporated on 19 January 1955 with the registered office located in London, Greater London. SRP New Thames Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 65 years old at the time of dissolution
Via voluntary strike-off
Company No
00543506
Private limited company
Age
70 years
Incorporated 19 January 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
350 Euston Road
London
NW1 3AX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1962
DS Smith Paper Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Beverley Hicks and Zillah Wendy Stone are mutual people.
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St,Regis International Limited
William Beverley Hicks and Zillah Wendy Stone are mutual people.
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Treforest Mill Plc
William Beverley Hicks and Zillah Wendy Stone are mutual people.
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DS Smith Dormant Five Limited
William Beverley Hicks and Zillah Wendy Stone are mutual people.
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United Shopper Marketing Limited
William Beverley Hicks and Zillah Wendy Stone are mutual people.
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D.W. Plastics (UK) Limited
William Beverley Hicks and Zillah Wendy Stone are mutual people.
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DS Smith (UK) Limited
William Beverley Hicks and Zillah Wendy Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 9 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 4 Nov 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 8 Nov 2018
Ms Zillah Wendy Stone Appointed
7 Years Ago on 31 Oct 2018
Zillah Wendy Stone Appointed
7 Years Ago on 31 Oct 2018
Anne Steele Resigned
7 Years Ago on 31 Oct 2018
Anne Steele Resigned
7 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 9 Mar 2020
Resolutions
Submitted on 24 Jan 2020
Statement by Directors
Submitted on 24 Jan 2020
Statement of capital on 24 January 2020
Submitted on 24 Jan 2020
Solvency Statement dated 21/01/20
Submitted on 24 Jan 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 4 Nov 2019
Confirmation statement made on 5 June 2019 with updates
Submitted on 10 Jun 2019
Termination of appointment of Anne Steele as a director on 31 October 2018
Submitted on 14 Nov 2018
Repayment History
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