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THAMES HIGHWAY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Highway Services Ltd. The company was founded 12 years ago and was given the registration number 07811635. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:THAMES HIGHWAY SERVICES LTD
Company Number:07811635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 2011
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Butlers Wharf West, 40 Shad Thames, United Kingdom, SE1 2YA

Director30 June 2014Active
21, East Street, Gravesend, England, DA13 9BU

Director21 October 2011Active
21, East Street, Bromley, United Kingdom, BR1 1QE

Director10 April 2013Active
21, East Street, Gravesend, England, DA13 9BU

Director17 October 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Gazette

Gazette dissolved liquidation.

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2023-05-16Insolvency

Liquidation compulsory return final meeting.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-04-22Insolvency

Liquidation compulsory winding up progress report.

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2021-05-04Insolvency

Liquidation compulsory winding up progress report.

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2020-11-19Insolvency

Liquidation compulsory removal of liquidator by court.

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2020-08-05Insolvency

Liquidation compulsory appointment liquidator.

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2020-03-14Insolvency

Liquidation compulsory winding up progress report.

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2019-04-23Insolvency

Liquidation compulsory winding up progress report.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-05-02Insolvency

Liquidation compulsory winding up progress report.

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2017-11-06Address

Change registered office address company with date old address new address.

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2016-04-22Insolvency

Liquidation miscellaneous.

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2015-03-12Address

Change registered office address company with date old address new address.

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2015-03-12Insolvency

Liquidation compulsory appointment liquidator.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Insolvency

Liquidation compulsory winding up order.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-30Officers

Appoint person director company with name.

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2014-06-30Officers

Termination director company with name.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Capital

Capital allotment shares.

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2013-06-14Capital

Capital variation of rights attached to shares.

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2013-06-14Capital

Capital name of class of shares.

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2013-06-14Resolution

Resolution.

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