About

Registered Number: 01729351
Date of Incorporation: 06/06/1983 (40 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (6 years and 3 months ago)
Registered Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE

 

Founded in 1983, Thames Estuary Airport Company Ltd are based in London, it has a status of "Dissolved". Matthews, Albert Edward Thurman is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Albert Edward Thurman N/A 29 September 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 16 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 10 April 2017
TM01 - Termination of appointment of director 14 November 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 June 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 27 June 2013
AD04 - Change of location of company records to the registered office 27 June 2013
AA - Annual Accounts 24 April 2013
AP01 - Appointment of director 24 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2012
AD01 - Change of registered office address 14 August 2012
AD01 - Change of registered office address 31 July 2012
AP04 - Appointment of corporate secretary 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 May 2012
AR01 - Annual Return 12 May 2011
CH04 - Change of particulars for corporate secretary 12 May 2011
AA - Annual Accounts 09 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
AD01 - Change of registered office address 21 July 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 14 May 2009
353 - Register of members 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
363a - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 23 December 2005
AA - Annual Accounts 23 December 2005
363a - Annual Return 16 May 2005
363a - Annual Return 11 May 2004
AA - Annual Accounts 24 March 2004
363a - Annual Return 18 May 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 21 May 2002
AA - Annual Accounts 30 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 18 May 1999
AA - Annual Accounts 03 December 1998
363a - Annual Return 11 May 1998
363(190) - N/A 11 May 1998
AA - Annual Accounts 28 January 1998
363a - Annual Return 14 May 1997
AA - Annual Accounts 04 February 1997
288 - N/A 19 September 1996
363a - Annual Return 15 May 1996
RESOLUTIONS - N/A 09 April 1996
RESOLUTIONS - N/A 09 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 04 May 1995
AA - Annual Accounts 20 October 1994
288 - N/A 07 October 1994
288 - N/A 07 October 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1994
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 06 October 1994
123 - Notice of increase in nominal capital 06 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
363s - Annual Return 12 May 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 December 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 09 December 1993
88(2)P - N/A 17 November 1993
287 - Change in situation or address of Registered Office 29 September 1993
288 - N/A 15 September 1993
AA - Annual Accounts 21 August 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 28 January 1993
288 - N/A 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1992
363b - Annual Return 27 May 1992
AA - Annual Accounts 12 March 1992
288 - N/A 12 February 1992
288 - N/A 03 July 1991
363b - Annual Return 03 July 1991
288 - N/A 20 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1991
288 - N/A 23 October 1990
RESOLUTIONS - N/A 05 September 1990
AA - Annual Accounts 01 August 1990
288 - N/A 01 August 1990
363 - Annual Return 01 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1990
CERTNM - Change of name certificate 15 May 1990
RESOLUTIONS - N/A 11 May 1990
123 - Notice of increase in nominal capital 11 May 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 22 August 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 02 August 1988
AUD - Auditor's letter of resignation 22 June 1988
287 - Change in situation or address of Registered Office 14 June 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.