THAMES HIGHWAY SERVICES LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 07811635
Status Liquidation
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 100 BOROUGH HIGH STREET, LONDON, SE1 1LB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are INSOLVENCY:Progress report ends 23/02/2016; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 100 Borough High Street London SE1 1LB on 12 March 2015; Appointment of a liquidator. The most likely internet sites of THAMES HIGHWAY SERVICES LTD are www.thameshighwayservices.co.uk, and www.thames-highway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Thames Highway Services Ltd is a Private Limited Company. The company registration number is 07811635. Thames Highway Services Ltd has been working since 17 October 2011. The present status of the company is Liquidation. The registered address of Thames Highway Services Ltd is 100 Borough High Street London Se1 1lb. . CLARK, Martin is a Director of the company. Director NEWNHAM, Robert John has been resigned. Director WHITMORE, Peter Alan has been resigned. Director WHITMORE, Peter Alan has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
CLARK, Martin
Appointed Date: 30 June 2014
60 years old

Resigned Directors

Director
NEWNHAM, Robert John
Resigned: 11 April 2013
Appointed Date: 21 October 2011
78 years old
Director
WHITMORE, Peter Alan
Resigned: 30 June 2014
Appointed Date: 10 April 2013
58 years old
Director
WHITMORE, Peter Alan
Resigned: 19 December 2011
Appointed Date: 17 October 2011
58 years old

THAMES HIGHWAY SERVICES LTD Events

22 Apr 2016
INSOLVENCY:Progress report ends 23/02/2016
12 Mar 2015
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 100 Borough High Street London SE1 1LB on 12 March 2015
12 Mar 2015
Appointment of a liquidator
19 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,510
30 Oct 2014
Order of court to wind up
...
... and 15 more events
20 Dec 2011
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 2,500
19 Dec 2011
Termination of appointment of Peter Whitmore as a director
08 Nov 2011
Registered office address changed from 21 East Street Gravesend DA13 9BU England on 8 November 2011
21 Oct 2011
Appointment of Mr Robert John Newnham as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THAMES HIGHWAY SERVICES LTD Charges

6 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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