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SRP NEW THAMES LIMITED (00543506)

SRP NEW THAMES LIMITED (00543506) is an active UK company. incorporated on 19 January 1955. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SRP NEW THAMES LIMITED has been registered for 71 years. Current directors include HICKS, William Beverley, STONE, Zillah Wendy.

Company Number
00543506
Status
active
Type
ltd
Incorporated
19 January 1955
Age
71 years
Address
350 Euston Road, London, NW1 3AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HICKS, William Beverley, STONE, Zillah Wendy
SIC Codes
74990

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SRP NEW THAMES LIMITED

SRP NEW THAMES LIMITED is an active company incorporated on 19 January 1955 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SRP NEW THAMES LIMITED was registered 71 years ago.(SIC: 74990)

Status

active

Active since 71 years ago

Company No

00543506

LTD Company

Age

71 Years

Incorporated 19 January 1955

Size

N/A

Accounts

ARD: 30/4

Overdue

4 years overdue

Last Filed

Made up to 30 April 2019 (7 years ago)
Submitted on 4 November 2019 (6 years ago)
Period: 1 May 2018 - 30 April 2019(13 months)
Type: Dormant

Next Due

Due by 30 April 2021
Period: 1 May 2019 - 30 April 2020

Confirmation Statement

Overdue

5 years overdue

Last Filed

Made up to 5 June 2019 (6 years ago)
Submitted on 10 June 2019 (6 years ago)

Next Due

Due by 19 June 2020
For period ending 5 June 2020

Previous Company Names

M-REAL NEW THAMES LIMITED
From: 18 May 2001To: 14 March 2008
NEW THAMES PAPER COMPANY LIMITED
From: 10 December 1991To: 18 May 2001
UK PAPER (SOUTHERN) LIMITED
From: 18 February 1988To: 10 December 1991
U.K. PAPER (SOUTHERN) LIMITED
From: 11 January 1988To: 18 February 1988
BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED
From: 31 December 1981To: 11 January 1988
BOWATER STEAMSHIP COMPANY LIMITED (THE)
From: 19 January 1955To: 31 December 1981
Contact
Address

350 Euston Road London, NW1 3AX,

Previous Addresses

Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
From: 19 January 1955To: 20 November 2013
Timeline

18 key events • 1955 - 2020

Funding Officers Ownership
Company Founded
Jan 55
Director Left
Feb 10
Director Joined
Feb 10
Director Left
May 10
Director Joined
May 10
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Oct 11
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Jan 14
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Nov 18
Director Joined
Nov 18
Capital Update
Jan 20
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

STONE, Zillah Wendy

Active
Euston Road, LondonNW1 3AX
Secretary
Appointed 31 Oct 2018

HICKS, William Beverley

Active
Euston Road, LondonNW1 3AX
Born November 1962
Director
Appointed 21 Jan 2016

STONE, Zillah Wendy

Active
Euston Road, LondonNW1 3AX
Born March 1965
Director
Appointed 31 Oct 2018

COLLINGS, Bryan Reginald Emerson

Resigned
3 Bowyer Road, WhitstableCT5 4AE
Secretary
Appointed N/A
Resigned 24 Aug 1992

SCUDDER, David

Resigned
2 Recreation Way, SittingbourneME10 2RD
Secretary
Appointed 24 Aug 1992
Resigned 29 Feb 2008

STEELE, Anne

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Secretary
Appointed 29 Feb 2008
Resigned 31 Oct 2018

AUGUST, Montgomery Sydney

Resigned
The Old Vicarage, CanterburyCT4 5BP
Born November 1943
Director
Appointed N/A
Resigned 01 Jan 1999

BOORMAN, Malcolm Albert

Resigned
12 Gore Court Road, SittingbourneME10 1QN
Born October 1935
Director
Appointed 06 Mar 1995
Resigned 18 Oct 1996

BRISTOW, James Terence

Resigned
Challock House Canterbury Road, AshfordTN25 4DL
Born February 1952
Director
Appointed 01 May 1995
Resigned 31 Dec 1995

CATTERMOLE, Carolyn Tracy

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born September 1960
Director
Appointed 29 Feb 2008
Resigned 30 Jun 2011

CLINTON, John Anthony

Resigned
57 Second Avenue, LondonSW14 8QF
Born October 1958
Director
Appointed 01 Jan 1999
Resigned 02 Apr 2007

DRYDEN, Stephen William

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born March 1968
Director
Appointed 01 Apr 2008
Resigned 28 Jun 2013

ECLAIR-HEATH, Geoffrey

Resigned
Pelham Lodge, BickleyBR1 2AA
Born June 1948
Director
Appointed 01 May 1995
Resigned 30 Sept 1997

HAMILTON, David Charles

Resigned
1 Grove Court Farm, FavershamME13 9SH
Born July 1958
Director
Appointed N/A
Resigned 15 Jun 1994

HARVEY, Andrew

Resigned
24 Kidbrooke Park Road, LondonSE3 0LW
Born June 1964
Director
Appointed 13 Mar 1995
Resigned 01 Jan 1999

HARVEY, St John Martin

Resigned
17 Millbrook Close, MaidstoneME15 6FZ
Born November 1961
Director
Appointed N/A
Resigned 13 Oct 1995

JENNER, Mark Andrew

Resigned
The Vine House Bekesbourne Hill, CanterburyCT4 5ED
Born February 1958
Director
Appointed 14 Dec 1992
Resigned 28 Mar 1994

JOWETT, Matthew Paul

Resigned
Euston Road, LondonNW1 3AX
Born December 1967
Director
Appointed 30 Jun 2011
Resigned 21 Jan 2016

KELLY, Michael Stewart

Resigned
Court House Rectory Lane, MaidstoneME17 3BS
Born May 1949
Director
Appointed N/A
Resigned 01 May 1995

LANGFIELD, Douglas Martin

Resigned
Erriotwood House, Sittingbourne
Born December 1945
Director
Appointed N/A
Resigned 03 Feb 1992

MATTHEWS, David John

Resigned
Euston Road, LondonNW1 3AX
Born January 1964
Director
Appointed 20 Mar 2013
Resigned 16 Jan 2014

METSAVIRTA, Aarre

Resigned
Harjutie 28b, Espoo02730
Born February 1945
Director
Appointed 01 Jan 1999
Resigned 26 Sept 2003

NEWMAN, Geoffrey Alan

Resigned
Jackie, SheernessME12 2SF
Born November 1959
Director
Appointed 15 Jun 1994
Resigned 01 Jan 1999

NOPONEN, Jussi Matti

Resigned
Kruununtie 21f, F1 02750 1FOREIGN
Born February 1975
Director
Appointed 02 Apr 2007
Resigned 29 Feb 2008

OLLARD, John Deacon

Resigned
69 Pine Walk, Carshalton BeechesSM5 4HA
Born January 1947
Director
Appointed 30 Jun 1998
Resigned 01 Jan 1999

PAMPHILON, Paul

Resigned
11 Bachcroft, WhitstableCT5 3QF
Born March 1947
Director
Appointed N/A
Resigned 01 Jan 1999

PARVI, Seppo Matti

Resigned
Kylanraitti 4a, F1-00700FOREIGN
Born July 1964
Director
Appointed 02 Apr 2007
Resigned 29 Feb 2008

PLUMMER, Carrol Annette

Resigned
16a Love Lane, RochesterME1 1TN
Born September 1963
Director
Appointed 14 Dec 1992
Resigned 01 May 1995

ROBERTS, Miles William

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born February 1964
Director
Appointed 04 May 2010
Resigned 20 Mar 2013

ROSSER, Christopher Robert

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born October 1964
Director
Appointed 29 Jan 2010
Resigned 06 Oct 2011

SAARINEN, Ilkka

Resigned
45 Sandling Way, ChathamME4 3AZ
Born July 1968
Director
Appointed 01 Mar 2001
Resigned 10 Sept 2001

SALONEN, Jarmo

Resigned
Purotie 9b, Fin-02300 EspooFOREIGN
Born April 1951
Director
Appointed 26 Sept 2003
Resigned 02 Apr 2007

SALONEN, Jarmo

Resigned
Charlotte House, GillinghamME8 0DA
Born April 1951
Director
Appointed 01 Jan 1999
Resigned 28 Feb 2001

STEELE, Anne

Resigned
Euston Road, LondonNW1 3AX
Born March 1962
Director
Appointed 28 Jun 2013
Resigned 31 Oct 2018

STREET, Graham

Resigned
The Grange Kenfield, CanterburyCT4 5RN
Born February 1947
Director
Appointed 14 Dec 1992
Resigned 31 Dec 1995

Persons with significant control

1

Ds Smith Paper Limited

Active
Euston Road, LondonNW1 3AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

226

Restoration Order Of Court
9 March 2026
AC92AC92
Gazette Dissolved Voluntary
29 September 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 March 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 March 2020
DS01DS01
Legacy
24 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 January 2020
SH19Statement of Capital
Legacy
24 January 2020
CAP-SSCAP-SS
Resolution
24 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Dormant
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 January 2014
AAAnnual Accounts
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Change Person Director Company With Change Date
22 March 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 January 2012
AAAnnual Accounts
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Termination Director Company With Name
6 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
15 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Legacy
23 September 2009
363aAnnual Return
Legacy
14 August 2009
287Change of Registered Office
Accounts With Accounts Type Full
9 January 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Legacy
4 December 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
19 November 2008
AAAnnual Accounts
Auditors Resignation Company
3 October 2008
AUDAUD
Legacy
7 July 2008
225Change of Accounting Reference Date
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
29 March 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
8 March 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2004
AAAnnual Accounts
Legacy
21 May 2004
288cChange of Particulars
Legacy
13 January 2004
363sAnnual Return (shuttle)
Legacy
19 October 2003
288aAppointment of Director or Secretary
Legacy
18 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 June 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Legacy
27 October 2002
288cChange of Particulars
Miscellaneous
26 June 2002
MISCMISC
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
25 January 2002
363sAnnual Return (shuttle)
Legacy
25 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 2001
AAAnnual Accounts
Resolution
29 June 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 May 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
15 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
29 August 2000
AAAnnual Accounts
Auditors Resignation Company
29 August 2000
AUDAUD
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2000
AAAnnual Accounts
Legacy
12 November 1999
225Change of Accounting Reference Date
Legacy
20 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
16 April 1999
AAAnnual Accounts
Legacy
10 April 1999
403aParticulars of Charge Subject to s859A
Resolution
22 March 1999
RESOLUTIONSResolutions
Resolution
22 March 1999
RESOLUTIONSResolutions
Resolution
22 March 1999
RESOLUTIONSResolutions
Resolution
22 March 1999
RESOLUTIONSResolutions
Legacy
22 March 1999
88(2)R88(2)R
Legacy
22 March 1999
123Notice of Increase in Nominal Capital
Legacy
11 February 1999
288aAppointment of Director or Secretary
Legacy
11 February 1999
288aAppointment of Director or Secretary
Legacy
11 February 1999
288aAppointment of Director or Secretary
Legacy
6 February 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
15 January 1999
AUDAUD
Legacy
14 January 1999
363sAnnual Return (shuttle)
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
25 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
403aParticulars of Charge Subject to s859A
Legacy
25 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 March 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Legacy
9 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 April 1997
AAAnnual Accounts
Legacy
20 February 1997
288bResignation of Director or Secretary
Legacy
19 January 1997
363sAnnual Return (shuttle)
Legacy
24 October 1996
288bResignation of Director or Secretary
Legacy
6 February 1996
287Change of Registered Office
Legacy
1 February 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Accounts With Accounts Type Full
29 November 1995
AAAnnual Accounts
Legacy
24 October 1995
288288
Legacy
23 June 1995
288288
Legacy
24 May 1995
288288
Legacy
27 March 1995
288288
Legacy
15 March 1995
288288
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
9 November 1994
AAAnnual Accounts
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Legacy
14 July 1994
88(2)R88(2)R
Legacy
14 July 1994
123Notice of Increase in Nominal Capital
Legacy
22 June 1994
288288
Legacy
22 June 1994
288288
Legacy
14 April 1994
288288
Legacy
4 March 1994
288288
Legacy
17 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1993
AAAnnual Accounts
Legacy
18 January 1993
363sAnnual Return (shuttle)
Legacy
11 January 1993
288288
Legacy
23 December 1992
288288
Legacy
23 December 1992
288288
Legacy
23 December 1992
288288
Accounts With Accounts Type Full
4 December 1992
AAAnnual Accounts
Legacy
11 September 1992
288288
Legacy
10 February 1992
288288
Legacy
15 January 1992
363b363b
Certificate Change Of Name Company
9 December 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 December 1991
RESOLUTIONSResolutions
Resolution
5 December 1991
RESOLUTIONSResolutions
Resolution
5 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 November 1991
AAAnnual Accounts
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
28 October 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
14 January 1991
363363
Legacy
6 November 1990
288288
Accounts With Accounts Type Full
1 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 1990
AAAnnual Accounts
Legacy
12 March 1990
288288
Legacy
26 February 1990
225(1)225(1)
Legacy
6 December 1989
288288
Legacy
22 November 1989
363363
Accounts With Accounts Type Full
4 October 1989
AAAnnual Accounts
Legacy
2 August 1989
288288
Legacy
10 July 1989
288288
Legacy
10 July 1989
288288
Legacy
10 July 1989
288288
Legacy
10 July 1989
288288
Legacy
10 July 1989
288288
Legacy
10 July 1989
288288
Legacy
21 March 1989
363363
Accounts With Accounts Type Full
4 November 1988
AAAnnual Accounts
Legacy
22 August 1988
288288
Legacy
22 August 1988
288288
Legacy
22 August 1988
288288
Legacy
28 March 1988
288288
Legacy
19 February 1988
287Change of Registered Office
Certificate Change Of Name Company
17 February 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1987
288288
Legacy
29 September 1987
288288
Accounts With Accounts Type Full
28 September 1987
AAAnnual Accounts
Legacy
28 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
7 November 1986
MEM/ARTSMEM/ARTS
Legacy
7 November 1986
GAZ(U)GAZ(U)
Legacy
3 October 1986
363363
Legacy
17 September 1986
287Change of Registered Office
Legacy
17 September 1986
288288
Accounts With Accounts Type Full
15 August 1986
AAAnnual Accounts
Accounts With Made Up Date
11 September 1982
AAAnnual Accounts
Accounts With Made Up Date
13 October 1981
AAAnnual Accounts
Incorporation Company
19 January 1955
NEWINCIncorporation