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SRP NEW THAMES LIMITED

Learn more about SRP NEW THAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

350 EUSTON ROAD, LONDON, NW1 3AX

SRP NEW THAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00543506
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
Form type: TM01
Date: 2016.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.02
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 88000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.02
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.01.20
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Form type: AD01
Date: 2013.11.20
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MRS ANNE STEELE
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
Form type: TM01
Date: 2013.03.22
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2013.03.22
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.05
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT ROSSER / 31/08/2011
Form type: CH01
Date: 2012.03.22
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSSER
Form type: TM01
Date: 2011.10.06
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
Form type: TM01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
Form type: TM01
Date: 2010.05.06
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DIRECTOR APPOINTED MILES WILLIAM ROBERTS
Form type: AP01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
Form type: TM01
Date: 2010.02.16
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DIRECTOR APPOINTED CHRISTOPHER ROBERT ROSSER
Form type: AP01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK FAURE WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ
Form type: 287
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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PREVSHO FROM 28/02/2009 TO 30/04/2008
Form type: 225
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.03
£2.95
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PREVSHO FROM 31/12/2008 TO 29/02/2008
Form type: 225
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR JUSSI NOPONEN
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR SEPPO PARVI
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED SECRETARY DAVID SCUDDER
Form type: 288b
Date: 2008.06.16
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DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
Form type: 288a
Date: 2008.04.15
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DIRECTOR APPOINTED WILLIAM MARK FAURE WALKER
Form type: 288a
Date: 2008.03.29
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DIRECTOR APPOINTED CAROLYN TRACY CATTERMOLE
Form type: 288a
Date: 2008.03.25
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COMPANY NAME CHANGED M-REAL NEW THAMES LIMITED, CERTIFICATE ISSUED ON 14/03/08
Form type: CERTNM
Date: 2008.03.14
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SECRETARY APPOINTED ANNE STEELE
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED ANTHONY DAVID THORNE
Form type: 288a
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, SITTINGBOURNE, KENT, ME10 3ET
Form type: 287
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2008.02.29
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
ANNE STEELE (current)
Director, CHARTERED SECRETARY, 2013.06.28
350 EUSTON ROAD , LONDON
NW1 3AX
BRYAN REGINALD EMERSON COLLINGS (resigned)
Secretary, 1991.12.31 - 1992.08.24
3 BOWYER ROAD SEASALTER , WHITSTABLE
CT5 4AE, KENT
DAVID SCUDDER (resigned)
Secretary, 1992.08.24 - 2008.02.29
2 RECREATION WAY KEMSLEY , SITTINGBOURNE
ME10 2RD, KENT
MONTGOMERY SYDNEY AUGUST (resigned)
Director, CHIEF EXECUTIVE, 1991.12.31 - 1999.01.01
THE OLD VICARAGE PATRIXBOURNE , CANTERBURY
CT4 5BP, KENT
MALCOLM ALBERT BOORMAN (resigned)
Director, ENGINEERING DIRECTOR, 1995.03.06 - 1996.10.18
12 GORE COURT ROAD , SITTINGBOURNE
ME10 1QN, KENT
JAMES TERENCE BRISTOW (resigned)
Director, SALES AND MARKETING DIRECTOR, 1995.05.01 - 1995.12.31
CHALLOCK HOUSE CANTERBURY ROAD CHALLOCK , ASHFORD
TN25 4DL, KENT
CAROLYN TRACY CATTERMOLE (resigned)
Director, COMPANY SECRETARY, 2008.02.29 - 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JOHN ANTHONY CLINTON (resigned)
Director, 1999.01.01 - 2007.04.02
57 SECOND AVENUE MORTLAKE , LONDON
SW14 8QF
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
GEOFFREY ECLAIR-HEATH (resigned)
Director, MANAGING DIRECTOR, 1995.05.01 - 1997.09.30
PELHAM LODGE PINES ROAD , BICKLEY
BR1 2AA, KENT
DAVID CHARLES HAMILTON (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1994.06.15
1 GROVE COURT FARM BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9SH, KENT
ANDREW HARVEY (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1995.03.13 - 1999.01.01
24 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0LW
ST JOHN MARTIN HARVEY (resigned)
Director, EXPORT SALES DIRECTOR, 1991.12.31 - 1995.10.13
17 MILLBROOK CLOSE TOVIL , MAIDSTONE
ME15 6FZ, KENT
MARK ANDREW JENNER (resigned)
Director, ENGINEERING DIRECTOR, 1992.12.14 - 1994.03.28
THE VINE HOUSE BEKESBOURNE HILL BEKESBOURNE , CANTERBURY
CT4 5ED, KENT
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2011.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
MICHAEL STEWART KELLY (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1995.05.01
COURT HOUSE RECTORY LANE SUTTON VALENCE , MAIDSTONE
ME17 3BS, KENT
DOUGLAS MARTIN LANGFIELD (resigned)
Director, MILL MANAGER, 1991.12.31 - 1992.02.03
ERRIOTWOOD HOUSE ERRIOTWOOD LYNSTEAD , SITTINGBOURNE
KENT
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2013.03.20 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
AARRE METSAVIRTA (resigned)
Director, 1999.01.01 - 2003.09.26
HARJUTIE 28B , ESPOO
02730
FINLAND
GEOFFREY ALAN NEWMAN (resigned)
Director, FINANCE AND PLANNING DIRECTOR, 1994.06.15 - 1999.01.01
JACKIE CLOVELLY DRIVE MINSTER , SHEERNESS
ME12 2SF, KENT
JUSSI MATTI NOPONEN (resigned)
Director, V-P BUSINESS CONTROL, 2007.04.02 - 2008.02.29
KRUUNUNTIE 21F , F1 02750 1
FOREIGN, ESPOO
FINLAND
JOHN DEACON OLLARD (resigned)
Director, FINANCE DIRECTOR, 1998.06.30 - 1999.01.01
69 PINE WALK , CARSHALTON BEECHES
SM5 4HA, SURREY
PAUL PAMPHILON (resigned)
Director, DISTRIBUTION MANAGER, 1991.12.31 - 1999.01.01
11 BACHCROFT CHESTFIELD , WHITSTABLE
CT5 3QF, KENT
SEPPO MATTI PARVI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.04.02 - 2008.02.29
KYLANRAITTI 4A , F1-00700
FOREIGN, HELKINKI
FINLAND
CARROL ANNETTE PLUMMER (resigned)
Director, PLANNING DIRECTOR, 1992.12.14 - 1995.05.01
16A LOVE LANE , ROCHESTER
ME1 1TN, KENT
MILES WILLIAM ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2013.03.20
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
CHRISTOPHER ROBERT ROSSER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.01.29 - 2011.10.06
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
ILKKA SAARINEN (resigned)
Director, MANAGING DIRECTOR, 2001.03.01 - 2001.09.10
45 SANDLING WAY ST MARY'S ISLAND , CHATHAM
ME4 3AZ, KENT
JARMO SALONEN (resigned)
Director, 1999.01.01 - 2001.02.28
CHARLOTTE HOUSE CHARLOTTE DRIVE , GILLINGHAM
ME8 0DA, KENT
JARMO SALONEN (resigned)
Director, VICE PRESIDENT, 2003.09.26 - 2007.04.02
PUROTIE 9B , FIN-02300 ESPOO
FOREIGN
FINLANF
GRAHAM STREET (resigned)
Director, PRODUCTION DIRECTOR, 1992.12.14 - 1995.12.31
THE GRANGE KENFIELD PETHAM , CANTERBURY
CT4 5RN, KENT
PETER GRAHAM THOMPSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.12.31 - 1994.06.15
SOUTH NEW HOUSE BARN NEWHOUSE LANE SHELDWICH , FAVERSHAM
ME13 9QS, KENT
ANTHONY DAVID THORNE (resigned)
Director, COMPANY EXECUTIVE, 2008.02.29 - 2010.05.04
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE

Companies near to SRP NEW THAMES ltd.

Information about the Private Limited Company SRP NEW THAMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data