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Thames Heliport Plc

Thames Heliport Plc is a dissolved company incorporated on 10 August 1992 with the registered office located in Stevenage, Hertfordshire. Thames Heliport Plc was registered 33 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02739383
Public limited company
Age
33 years
Incorporated 10 August 1992
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
Contact
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jul 1938
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Terminal Six Heathrow Limited
Grahame William Harding is a mutual person.
Active
Weaver Bird Properties Limited
Paula Kathleen Wells is a mutual person.
Active
Thames Heliport Limited
Grahame William Harding is a mutual person.
Active
Life2moro Limited
Grahame William Harding is a mutual person.
Dissolved
Medical Media Worldwide Limited
Grahame William Harding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 1 Apr 2015
James Stuart Gordon Catto Resigned
10 Years Ago on 23 Feb 2015
Paula Kathleen Wells Appointed
10 Years Ago on 23 Feb 2015
Thomas Noel Resigned
10 Years Ago on 16 Feb 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 10 Feb 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Mr James Stuart Gordon Catto Details Changed
10 Years Ago on 9 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 1 Apr 2015
Appointment of Paula Kathleen Wells as a director on 23 February 2015
Submitted on 18 Mar 2015
Termination of appointment of James Stuart Gordon Catto as a director on 23 February 2015
Submitted on 18 Mar 2015
Termination of appointment of Thomas Noel as a director on 16 February 2015
Submitted on 18 Mar 2015
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2015
Annual return made up to 10 August 2014 with full list of shareholders
Submitted on 9 Feb 2015
Director's details changed for Mr James Stuart Gordon Catto on 9 January 2015
Submitted on 9 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Repayment History
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