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Home > England & Wales Companies > THAMES TIDEWAY TUNNEL LIMITED
Company Information for

THAMES TIDEWAY TUNNEL LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
08751040
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Thames Tideway Tunnel Ltd
THAMES TIDEWAY TUNNEL LIMITED was founded on 2013-10-28 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
THAMES TIDEWAY TUNNEL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
HEALTHY RIVER COMPANY LIMITED24/02/2014
Filing Information
Company Number 08751040
Date formed 2013-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-24
Type of accounts FULL
Last Datalog update: 2018-06-29 03:52:55
Primary Source:Companies House
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Company Officers of THAMES TIDEWAY TUNNEL LIMITED

Current Directors
Officer Role Date Appointed
CELIA CARLISLE
 Company Secretary 2017-09-29
RUKHI JOHAL
 Company Secretary 2017-09-29
ANNE ELIZABETH BALDOCK
 Director 2014-05-01
MARK EDWARD MACLEOD CORBEN
 Director 2015-01-23
MARK ROBERT FAIRBAIRN
 Director 2014-05-01
ANDREW HAROLD MITCHELL
 Director 2014-09-03
RICHARD SOUTH MORSE
 Director 2014-05-01
MICHAEL JAMES QUEEN
 Director 2015-08-18
NEVILLE IAN SIMMS
 Director 2014-04-01
ALEXANDER MARK SNEESBY
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ELLEN LEE
 Company Secretary 2014-09-04 2017-09-29
DAVID JONATHAN HUGHES
 Company Secretary 2013-11-11 2015-08-24
JOEL EDMUND HANSON
 Director 2013-11-11 2014-06-17
DAVID JONATHAN HUGHES
 Director 2013-11-11 2014-05-30
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2013-10-28 2013-11-11
PAUL ALAN NEWCOMBE
 Director 2013-10-28 2013-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD MACLEOD CORBEN BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active
MARK EDWARD MACLEOD CORBEN MARK CORBEN CONSULTING LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-10-27
MARK ROBERT FAIRBAIRN BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active
ANDREW HAROLD MITCHELL BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active
RICHARD SOUTH MORSE CCM RESEARCH LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
RICHARD SOUTH MORSE HEATHROW SOUTHERN RAILWAY LTD Director 2016-12-14 CURRENT 2016-06-16 Active
RICHARD SOUTH MORSE THE GRANGE FESTIVAL Director 2016-04-26 CURRENT 2015-10-16 Active
RICHARD SOUTH MORSE THE WOODARD CORPORATION Director 2016-04-26 CURRENT 2003-02-07 Active
RICHARD SOUTH MORSE BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active
RICHARD SOUTH MORSE CCM TECHNOLOGIES LIMITED Director 2013-01-10 CURRENT 2011-05-13 Active
RICHARD SOUTH MORSE BANDMASTER SOLUTIONS LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
MICHAEL JAMES QUEEN BLACKWELL PARK LTD Director 2018-04-23 CURRENT 2014-04-17 Active
MICHAEL JAMES QUEEN WESTIE INVESTMENTS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
MICHAEL JAMES QUEEN AQUILYS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-01-31
MICHAEL JAMES QUEEN BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active
MICHAEL JAMES QUEEN AQUILYS INVESTMENT MANAGEMENT LTD Director 2014-11-03 CURRENT 2014-11-03 Liquidation
MICHAEL JAMES QUEEN CICAP LIMITED Director 2013-10-14 CURRENT 1993-10-04 Active
MICHAEL JAMES QUEEN THAMES BRIDGE CAPITAL LIMITED Director 2012-10-12 CURRENT 2012-10-12 Liquidation
MICHAEL JAMES QUEEN PENCILWEIGHT LIMITED Director 2008-03-31 CURRENT 2008-03-26 Active
ALEXANDER MARK SNEESBY BAZALGETTE TUNNEL LIMITED Director 2015-08-19 CURRENT 2015-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-24DS01APPLICATION FOR STRIKING-OFF
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06AD02SAIL ADDRESS CHANGED FROM: THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF ENGLAND
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-12-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF
2017-09-29AP03SECRETARY APPOINTED MS RUKHI JOHAL
2017-09-29AP03SECRETARY APPOINTED MS CELIA CARLISLE
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY TRACEY LEE
2017-04-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 087510400001
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-18RES01ADOPT ARTICLES 20/10/2015
2015-11-18RES13VARIOUS COMPANY BUSINESS 20/10/2015
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0128/10/15 FULL LIST
2015-11-03AD02SAIL ADDRESS CHANGED FROM: CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB ENGLAND
2015-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087510400001
2015-09-01AP01DIRECTOR APPOINTED MR MICHAEL JAMES QUEEN
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB
2015-07-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-07-30AD02SAIL ADDRESS CREATED
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-06AP01DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0128/10/14 FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MR ANDREW HAROLD MITCHELL
2014-09-16AP03SECRETARY APPOINTED MISS TRACEY ELLEN LEE
2014-07-01AP01DIRECTOR APPOINTED ALEXANDER MARK SNEESBY
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOEL HANSON
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2014-05-16AP01DIRECTOR APPOINTED MARK ROBERT FAIRBAIRN
2014-05-16AP01DIRECTOR APPOINTED ANNE ELIZABETH BALDOCK
2014-05-15AP01DIRECTOR APPOINTED MR RICHARD SOUTH MORSE
2014-04-03AP01DIRECTOR APPOINTED SIR NEVILLE IAN SIMMS
2014-02-25AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-02-24RES15CHANGE OF NAME 20/02/2014
2014-02-24CERTNMCOMPANY NAME CHANGED HEALTHY RIVER COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/14
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2013-11-12AP03SECRETARY APPOINTED DAVID JONATHAN HUGHES
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2013-11-11AP01DIRECTOR APPOINTED JOEL EDMUND HANSON
2013-11-11AP01DIRECTOR APPOINTED DAVID JONATHAN HUGHES
2013-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels




Licences & Regulatory approval
We could not find any licences issued to THAMES TIDEWAY TUNNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES TIDEWAY TUNNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THAMES TIDEWAY TUNNEL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THAMES TIDEWAY TUNNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES TIDEWAY TUNNEL LIMITED
Trademarks
We have not found any records of THAMES TIDEWAY TUNNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES TIDEWAY TUNNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42130 - Construction of bridges and tunnels) as THAMES TIDEWAY TUNNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES TIDEWAY TUNNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES TIDEWAY TUNNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES TIDEWAY TUNNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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