Thamesdown Transport Limited

Company Name	Thamesdown Transport Limited
Company Status	Active
Company Number	01997617
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(30 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2- 8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Benjamin Matthew Murray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	03 February 2017(30 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	03 February 2017(30 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Steven John Hamilton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(30 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr David Richard Lee-Kong
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Stephen Raymond Allsopp
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 June 2008)
Role	Government Employee
Country of Residence	England
Correspondence Address	20 Bentley Close Swindon Wiltshire SN3 2RD

Director Name	David Gordon James Burch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 August 2014)
Role	Public Transport Manager
Country of Residence	England
Correspondence Address	25 Moresby Close Westlea Swindon Wiltshire SN5 7BX

Director Name	Mr Percy Lawrence Jefferies
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 October 2003)
Role	Retired Insurance Agent
Correspondence Address	20 Masefield Avenue Swindon Wiltshire SN2 6HT

Director Name	Mr Lee Dale East
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 1996)
Role	Motor Vehicle Fitter
Correspondence Address	74 Oxford Road Swindon Wiltshire SN3 4HD

Director Name	Mr Peter Charles Edward Bacon
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 1996)
Role	Bus Driver
Correspondence Address	335 Welcombe Avenue Swindon Wiltshire SN3 2PF

Director Name	Barbara Doreen Brettell
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 December 2001)
Role	Credit Manager
Correspondence Address	112 Meadowcroft Upper Stratton Swindon Wiltshire SN2 6LB

Director Name	Mr Graham William Cooper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	Park House Park Place Ashton Keynes Swindon Wiltshire SN6 6NT

Secretary Name	Mr Graham William Cooper
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Park House Park Place Ashton Keynes Swindon Wiltshire SN6 6NT

Director Name	Mr Ian Michael Dobie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(15 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	21 Darius Way Swindon Wiltshire SN25 4XT

Secretary Name	Clifford Connor
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Christopher Conran Irwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barnfield Road Swindon Wiltshire SN2 2DJ

Director Name	Paul Richard Jenkins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(20 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Road Swindon Wiltshire SN2 2DJ

Director Name	Dale Heenan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2010)
Role	Sox Reporting Specialist
Country of Residence	England
Correspondence Address	9 Emerson Close Swindon Wiltshire SN25 4FB

Director Name	Mr Peter Nicholas Greenhalgh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2012)
Role	Systems Specialist
Country of Residence	England
Correspondence Address	50 Goldsborough Close Eastleaze Swindon SN5 7EP

Director Name	Bernard Andrew Beauchamp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2013)
Role	Bus Driver
Country of Residence	England
Correspondence Address	15 Cromer Court Barrington Close Swindon Wiltshire SN3 6HQ

Director Name	Colin Lovell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Middleleaze Drive Swindon Wilts SN5 5GL

Director Name	Miss Fionuala Mary Foley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 June 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Barnfield Road Swindon Wiltshire SN2 2DJ

Director Name	David Andrew Hall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(27 years after company formation)
Appointment Duration	3 years (resigned 15 March 2016)
Role	Bus Driver
Country of Residence	England
Correspondence Address	Thamesdown Transport Ltd Barnfield Road Swindon Wiltshire SN2 2DJ

Director Name	Mr Clifford Connor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2017)
Role	Exec Director Financial Controller Co Secretary
Country of Residence	England
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Ms Michelle Howard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2017)
Role	Chair Social Enterprises
Country of Residence	England
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Cllr Nicholas David Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Gordon Hedley Frost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(28 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Barnfield Road Swindon Wiltshire SN2 2DJ

Director Name	Mr Dale James Heenan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	Barnfield Road Swindon Wiltshire SN2 2DJ

Director Name	Mr Paul Adrian Banham
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(30 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2017)
Role	Driving Instructor
Country of Residence	England
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Michael Bertram Bawden
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(30 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(30 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(35 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	thamesdown-transport.co.uk
Telephone	01793 428400
Telephone region	Swindon

Location

Registered Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,442,197
Net Worth	£4,664,452
Cash	£467,141
Current Liabilities	£2,003,765

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

19 February 2015	Delivered on: 28 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
9 November 2023	Director's details changed for Mr Benjamin Matthew Murray on 15 September 2023 (2 pages)
30 March 2023	Accounts for a dormant company made up to 2 July 2022 (6 pages)
24 February 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
18 October 2022	Termination of appointment of Christian Schreyer as a director on 13 October 2022 (1 page)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Notice of agreement to exemption from filing of accounts for period ending 03/07/21 (2 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
23 March 2022	Filing exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 27 June 2020 (6 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 29 June 2019 (6 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
15 November 2019	Cessation of Swindon Borough Council as a person with significant control on 23 March 2017 (1 page)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 June 2018 (18 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
11 June 2018	Full accounts made up to 1 July 2017 (32 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 May 2018	Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018 (2 pages)
6 April 2018	Notice of agreement to exemption from audit of accounts for period ending 01/07/17 (1 page)
6 April 2018	Audit exemption statement of guarantee by parent company for period ending 01/07/17 (3 pages)
15 March 2018	Termination of appointment of Edward Wills as a director on 17 February 2018 (1 page)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
22 May 2017	Director's details changed for Mr David Allen Brown on 3 February 2017 (2 pages)
22 May 2017	Director's details changed for Mr Andrew Rodney Wickham on 3 February 2017 (2 pages)
22 May 2017	Director's details changed for Mr David Allen Brown on 3 February 2017 (2 pages)
22 May 2017	Director's details changed for Mr Simon Patrick Butcher on 3 February 2017 (2 pages)
22 May 2017	Director's details changed for Mr Simon Patrick Butcher on 3 February 2017 (2 pages)
22 May 2017	Director's details changed for Mr Andrew Rodney Wickham on 3 February 2017 (2 pages)
10 May 2017	Statement of company's objects (2 pages)
10 May 2017	Statement of company's objects (2 pages)
10 May 2017	Resolutions RES13 ‐ Sections 175(5)(a) of the companies act 2006 25/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 May 2017	Resolutions RES13 ‐ Sections 175(5)(a) of the companies act 2006 25/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 February 2017	Appointment of Mr Edward Wills as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Steven John Hamilton as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Steven John Hamilton as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Edward Wills as a director on 23 February 2017 (2 pages)
21 February 2017	Termination of appointment of Colin Lovell as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Clifford Connor as a director on 4 February 2017 (1 page)
21 February 2017	Termination of appointment of Colin Lovell as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Peter Oliver as a director on 2 February 2017 (1 page)
21 February 2017	Termination of appointment of Michelle Howard as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Paul Richard Jenkins as a director on 4 February 2017 (1 page)
21 February 2017	Termination of appointment of Stephen Raymond Allsopp as a director on 2 February 2017 (1 page)
21 February 2017	Termination of appointment of Paul Adrian Banham as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Michael Bertram Bawden as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Michael Bertram Bawden as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Peter Oliver as a director on 2 February 2017 (1 page)
21 February 2017	Termination of appointment of Paul Adrian Banham as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Nicholas David Martin as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Nicholas David Martin as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Stephen Raymond Allsopp as a director on 2 February 2017 (1 page)
21 February 2017	Director's details changed for Mr Benjamin Murrary on 3 February 2017 (2 pages)
21 February 2017	Termination of appointment of Michelle Howard as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Clifford Connor as a director on 4 February 2017 (1 page)
21 February 2017	Termination of appointment of Paul Richard Jenkins as a director on 4 February 2017 (1 page)
21 February 2017	Director's details changed for Mr Benjamin Murrary on 3 February 2017 (2 pages)
9 February 2017	Appointment of Mr Benjamin Murrary as a director on 3 February 2017 (2 pages)
9 February 2017	Appointment of Mr Benjamin Murrary as a director on 3 February 2017 (2 pages)
8 February 2017	Registered office address changed from Barnfield Road Swindon Wiltshire SN2 2DJ to 3rd Floor 41 - 51 Grey Street Newcastle upon Tyne NE1 6EE on 8 February 2017 (1 page)
8 February 2017	Appointment of Mr Simon Patrick Butcher as a director on 3 February 2017 (2 pages)
8 February 2017	Termination of appointment of Clifford Connor as a secretary on 3 February 2017 (1 page)
8 February 2017	Appointment of Mr Simon Patrick Butcher as a director on 3 February 2017 (2 pages)
8 February 2017	Appointment of Mr David Allen Brown as a director on 3 February 2017 (2 pages)
8 February 2017	Appointment of Ms Carolyn Ferguson as a secretary on 3 February 2017 (2 pages)
8 February 2017	Registered office address changed from Barnfield Road Swindon Wiltshire SN2 2DJ to 3rd Floor 41 - 51 Grey Street Newcastle upon Tyne NE1 6EE on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Clifford Connor as a secretary on 3 February 2017 (1 page)
8 February 2017	Appointment of Mr Andrew Rodney Wickham as a director on 3 February 2017 (2 pages)
8 February 2017	Appointment of Mr David Allen Brown as a director on 3 February 2017 (2 pages)
8 February 2017	Appointment of Ms Carolyn Ferguson as a secretary on 3 February 2017 (2 pages)
8 February 2017	Appointment of Mr Andrew Rodney Wickham as a director on 3 February 2017 (2 pages)
6 February 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 February 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
2 February 2017	Full accounts made up to 31 March 2016 (34 pages)
2 February 2017	Full accounts made up to 31 March 2016 (34 pages)
19 January 2017	Satisfaction of charge 019976170001 in full (1 page)
19 January 2017	Satisfaction of charge 019976170001 in full (1 page)
8 December 2016	Director's details changed for Mr Peter Oliver on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr Peter Oliver on 8 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
18 March 2016	Termination of appointment of Dale James Heenan as a director on 15 March 2016 (1 page)
18 March 2016	Termination of appointment of Dale James Heenan as a director on 15 March 2016 (1 page)
18 March 2016	Appointment of Mr Paul Adrian Banham as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Mr Michael Bertram Bawden as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Mr Michael Bertram Bawden as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Mr Paul Adrian Banham as a director on 15 March 2016 (2 pages)
18 March 2016	Termination of appointment of David Andrew Hall as a director on 15 March 2016 (1 page)
18 March 2016	Termination of appointment of David Andrew Hall as a director on 15 March 2016 (1 page)
22 December 2015	Secretary's details changed for Clifford Connor on 22 December 2015 (1 page)
22 December 2015	Secretary's details changed for Clifford Connor on 22 December 2015 (1 page)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,489,000 (9 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,489,000 (9 pages)
29 October 2015	All of the property or undertaking has been released from charge 019976170001 (1 page)
29 October 2015	All of the property or undertaking has been released from charge 019976170001 (1 page)
6 October 2015	Full accounts made up to 31 March 2015 (34 pages)
6 October 2015	Full accounts made up to 31 March 2015 (34 pages)
18 June 2015	Appointment of Mr Peter Oliver as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Peter Oliver as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Peter Oliver as a director on 1 June 2015 (2 pages)
18 June 2015	Termination of appointment of Gordon Hedley Frost as a director on 31 May 2015 (1 page)
18 June 2015	Termination of appointment of Gordon Hedley Frost as a director on 31 May 2015 (1 page)
28 February 2015	Registration of charge 019976170001, created on 19 February 2015 (36 pages)
28 February 2015	Registration of charge 019976170001, created on 19 February 2015 (36 pages)
17 December 2014	Appointment of Mr Dale James Heenan as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr Dale James Heenan as a director on 16 December 2014 (2 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,489,000 (9 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,489,000 (9 pages)
9 October 2014	Full accounts made up to 31 March 2014 (33 pages)
9 October 2014	Full accounts made up to 31 March 2014 (33 pages)
21 August 2014	Appointment of Mr Gordon Hedley Frost as a director on 18 August 2014 (2 pages)
21 August 2014	Appointment of Mr Gordon Hedley Frost as a director on 18 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Gordon James Burch as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Gordon James Burch as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Gordon James Burch as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Fionuala Mary Foley as a director on 17 June 2014 (1 page)
8 August 2014	Termination of appointment of Keith Robert Williams as a director on 17 June 2014 (1 page)
8 August 2014	Termination of appointment of Keith Robert Williams as a director on 17 June 2014 (1 page)
8 August 2014	Termination of appointment of Fionuala Mary Foley as a director on 17 June 2014 (1 page)
16 July 2014	Appointment of Councillor Nicholas David Martin as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Councillor Nicholas David Martin as a director on 17 June 2014 (2 pages)
11 February 2014	Termination of appointment of Robert Meacham as a director (1 page)
11 February 2014	Termination of appointment of Robert Meacham as a director (1 page)
13 January 2014	Appointment of Ms Michelle Howard as a director (2 pages)
13 January 2014	Appointment of Ms Michelle Howard as a director (2 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,489,000 (10 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,489,000 (10 pages)
10 October 2013	Full accounts made up to 31 March 2013 (34 pages)
10 October 2013	Full accounts made up to 31 March 2013 (34 pages)
12 June 2013	Termination of appointment of Nigel Mason as a director (1 page)
12 June 2013	Appointment of Mr Clifford Connor as a director (2 pages)
12 June 2013	Appointment of Mr Clifford Connor as a director (2 pages)
12 June 2013	Termination of appointment of Nigel Mason as a director (1 page)
11 April 2013	Appointment of David Andrew Hall as a director (3 pages)
11 April 2013	Appointment of David Andrew Hall as a director (3 pages)
3 January 2013	Termination of appointment of Bernard Beauchamp as a director (1 page)
3 January 2013	Termination of appointment of Christopher Irwin as a director (1 page)
3 January 2013	Termination of appointment of Christopher Irwin as a director (1 page)
3 January 2013	Termination of appointment of Bernard Beauchamp as a director (1 page)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (12 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (12 pages)
1 October 2012	Full accounts made up to 31 March 2012 (33 pages)
1 October 2012	Full accounts made up to 31 March 2012 (33 pages)
13 June 2012	Appointment of Mr Robert Dean Meacham as a director (2 pages)
13 June 2012	Termination of appointment of Peter Greenhalgh as a director (1 page)
13 June 2012	Termination of appointment of Kevan Wildy as a director (1 page)
13 June 2012	Appointment of Mr Stephen Raymond Allsopp as a director (2 pages)
13 June 2012	Appointment of Mr Stephen Raymond Allsopp as a director (2 pages)
13 June 2012	Termination of appointment of Kevan Wildy as a director (1 page)
13 June 2012	Appointment of Mr Robert Dean Meacham as a director (2 pages)
13 June 2012	Termination of appointment of Peter Greenhalgh as a director (1 page)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (13 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (13 pages)
14 September 2011	Full accounts made up to 31 March 2011 (40 pages)
14 September 2011	Full accounts made up to 31 March 2011 (40 pages)
11 July 2011	Termination of appointment of Ian Dobie as a director (1 page)
11 July 2011	Appointment of Miss Fionuala Mary Foley as a director (2 pages)
11 July 2011	Appointment of Miss Fionuala Mary Foley as a director (2 pages)
11 July 2011	Termination of appointment of Ian Dobie as a director (1 page)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (13 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (13 pages)
14 September 2010	Full accounts made up to 31 March 2010 (27 pages)
14 September 2010	Full accounts made up to 31 March 2010 (27 pages)
5 July 2010	Termination of appointment of Dale Heenan as a director (2 pages)
5 July 2010	Termination of appointment of Dale Heenan as a director (2 pages)
5 July 2010	Appointment of Colin Lovell as a director (3 pages)
5 July 2010	Appointment of Colin Lovell as a director (3 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for David Gordon James Burch on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dale Heenan on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Allen Mason on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Nicholas Greenhalgh on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dale Heenan on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Gordon James Burch on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ian Michael Dobie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Nicholas Greenhalgh on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for Ian Michael Dobie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Allen Mason on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Robert Williams on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Bernard Andrew Beauchamp on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Robert Williams on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Bernard Andrew Beauchamp on 12 November 2009 (2 pages)
8 October 2009	Director's details changed for Paul Richard Jenkins on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Richard Jenkins on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Conran Irwin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Conran Irwin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Kevan Patrick Wildy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Kevan Patrick Wildy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Kevan Patrick Wildy on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Conran Irwin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Richard Jenkins on 8 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (27 pages)
17 September 2009	Full accounts made up to 31 March 2009 (27 pages)
27 November 2008	Return made up to 12/11/08; full list of members (6 pages)
27 November 2008	Return made up to 12/11/08; full list of members (6 pages)
2 October 2008	Full accounts made up to 31 March 2008 (30 pages)
2 October 2008	Full accounts made up to 31 March 2008 (30 pages)
19 June 2008	Appointment terminated director stephen allsopp (1 page)
19 June 2008	Appointment terminated director stephen allsopp (1 page)
19 June 2008	Director appointed keith robert williams (2 pages)
19 June 2008	Director appointed keith robert williams (2 pages)
19 June 2008	Director's change of particulars / nigel mason / 22/06/2007 (1 page)
19 June 2008	Director's change of particulars / nigel mason / 22/06/2007 (1 page)
20 March 2008	Director appointed bernard andrew beauchamp (2 pages)
20 March 2008	Appointment terminated director leslie vincent (1 page)
20 March 2008	Director appointed bernard andrew beauchamp (2 pages)
20 March 2008	Appointment terminated director leslie vincent (1 page)
16 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
16 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 October 2007	Full accounts made up to 31 March 2007 (29 pages)
2 October 2007	Full accounts made up to 31 March 2007 (29 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
30 November 2006	Return made up to 12/11/06; full list of members (10 pages)
30 November 2006	Return made up to 12/11/06; full list of members (10 pages)
2 November 2006	Full accounts made up to 31 March 2006 (33 pages)
2 November 2006	Full accounts made up to 31 March 2006 (33 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
8 December 2005	Return made up to 12/11/05; full list of members (10 pages)
8 December 2005	Full accounts made up to 31 March 2005 (28 pages)
8 December 2005	Return made up to 12/11/05; full list of members (10 pages)
8 December 2005	Full accounts made up to 31 March 2005 (28 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: corporation street swindon wilts SN1 1DU (1 page)
27 July 2005	Registered office changed on 27/07/05 from: corporation street swindon wilts SN1 1DU (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
17 November 2004	Return made up to 12/11/04; full list of members (11 pages)
17 November 2004	Full accounts made up to 31 March 2004 (29 pages)
17 November 2004	Return made up to 12/11/04; full list of members (11 pages)
17 November 2004	Full accounts made up to 31 March 2004 (29 pages)
18 November 2003	Return made up to 12/11/03; full list of members (11 pages)
18 November 2003	Full accounts made up to 31 March 2003 (28 pages)
18 November 2003	Return made up to 12/11/03; full list of members (11 pages)
18 November 2003	Full accounts made up to 31 March 2003 (28 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
26 November 2002	Full accounts made up to 31 March 2002 (24 pages)
26 November 2002	Return made up to 12/11/02; full list of members (11 pages)
26 November 2002	Return made up to 12/11/02; full list of members (11 pages)
26 November 2002	Full accounts made up to 31 March 2002 (24 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Full accounts made up to 31 March 2001 (24 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director resigned (9 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Full accounts made up to 31 March 2001 (24 pages)
14 November 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director resigned (9 pages)
17 November 2000	Return made up to 12/11/00; full list of members (9 pages)
17 November 2000	Full group accounts made up to 31 March 2000 (31 pages)
17 November 2000	Return made up to 12/11/00; full list of members (9 pages)
17 November 2000	Full group accounts made up to 31 March 2000 (31 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
23 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
22 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Full group accounts made up to 31 March 1998 (27 pages)
17 November 1998	Return made up to 12/11/98; full list of members (8 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 12/11/98; full list of members (8 pages)
17 November 1998	Full group accounts made up to 31 March 1998 (27 pages)
17 November 1998	New director appointed (2 pages)
19 November 1997	Return made up to 12/11/97; no change of members (6 pages)
19 November 1997	Full group accounts made up to 31 March 1997 (27 pages)
19 November 1997	Return made up to 12/11/97; no change of members (6 pages)
19 November 1997	Full group accounts made up to 31 March 1997 (27 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
20 November 1996	Return made up to 12/11/96; no change of members (6 pages)
20 November 1996	Full group accounts made up to 31 March 1996 (27 pages)
20 November 1996	Return made up to 12/11/96; no change of members (6 pages)
20 November 1996	Full group accounts made up to 31 March 1996 (27 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
6 December 1995	Full group accounts made up to 31 March 1995 (27 pages)
6 December 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 1995	Full group accounts made up to 31 March 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1986	Incorporation (17 pages)
7 March 1986	Incorporation (17 pages)

Thamesdown Transport Limited

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