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