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Thames Estuary Airport Company Ltd
Thames Estuary Airport Company Ltd is a dissolved company incorporated on 6 June 1983 with the registered office located in London, City of London. Thames Estuary Airport Company Ltd was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01729351
Private limited company
Age
42 years
Incorporated
6 June 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thames Estuary Airport Company Ltd
Contact
Update Details
Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Same address for the past
12 years
Companies in EC4A 3AE
Telephone
01959 562483
Email
Unreported
Website
Thamesestuaryairportcoltd.co.uk
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People
Officers
4
Shareholders
12
Controllers (PSC)
1
Mr Terence Hillman
Director • British • Lives in UK • Born in Jun 1941
Anthony Graham Bruce
Director • British • Lives in UK • Born in Mar 1938
Kevin Patrick Bond
Director • British • Lives in England • Born in Aug 1950
TMF Corporate Administration Services Limited
Secretary
Terence Augustin Le-Sueur
PSC • British • Lives in Jersey • Born in Mar 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £172 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.72K
Same as previous period
Total Liabilities
-£2.65M
Same as previous period
Net Assets
-£2.65M
Same as previous period
Debt Ratio (%)
39460%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Micro Accounts Submitted
8 Years Ago on 10 Apr 2017
Ronald James Crocker Resigned
9 Years Ago on 16 Oct 2016
Confirmation Submitted
9 Years Ago on 17 May 2016
Small Accounts Submitted
9 Years Ago on 21 Apr 2016
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Dr Kevin Patrick Bond Details Changed
11 Years Ago on 1 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 16 Oct 2017
Confirmation statement made on 30 April 2017 with updates
Submitted on 13 Jun 2017
Micro company accounts made up to 31 March 2017
Submitted on 10 Apr 2017
Termination of appointment of Ronald James Crocker as a director on 16 October 2016
Submitted on 14 Nov 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 17 May 2016
Director's details changed for Dr Kevin Patrick Bond on 1 November 2014
Submitted on 17 May 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 30 Jun 2015
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Repayment History
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