MCA THAMES VALLEY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02296679
Status: DISSOLVED
Incorporated / age: 15 September 198828 years
Registered office: The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham, B4 6GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham, B4 6GA
Nature of business
Dormant Company
Previous company names
ALFRED MCALPINE HOMES THAMES VALLEY LIMITED
ALFRED MCALPINE HOMES THAMES LIMITED
CHEAMLAND DEVELOPMENTS LIMITED
DAWNLOCAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 May 2016
Dissolved on
5 April 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  18 May 2016
- Christopher Kim Rayment
  Insolvency practitioner
  Appointed
  18 May 2016
  Ceased to act
  25 August 2016
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  25 August 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAPHAM, Colin Richard ACTIVE	Secretary	01 Jan 2009				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLAPHAM, Colin Richard ACTIVE	Director	17 Jul 2015		United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. ACTIVE	Director	30 Sep 2011		United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HILL, Timothy John RESIGNED	Secretary	26 Oct 2000	09 Nov 2001			7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
HILL, Timothy John RESIGNED	Secretary	01 Apr 1998	04 Apr 2000			7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
PHILLIPS, James RESIGNED	Secretary	09 Nov 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
WHITE, Ian Michael RESIGNED	Secretary		01 Apr 1998			4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BURTON, Anthony William Rawes RESIGNED	Director		19 Sep 1994	England	November 1961	Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	06 Feb 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
DAVIES, Richard William RESIGNED	Director	01 Apr 1993	04 Apr 2000		June 1953	21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL
EDMONDSON, Thomas Christopher RESIGNED	Director	03 Apr 2000	16 Jul 2001		September 1948	Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, RG7 1XU
HARRISON, David Lawrence RESIGNED	Director	01 Apr 1993	20 Sep 1996		September 1960	Tara Crampmoor Farm, Crampmoor Lane Crampmoor, Romsey, Hampshire, SO51 9AJ
HASTIE, Nicola Amanda Eleanor RESIGNED	Director	19 Apr 2006	31 Dec 2007		May 1962	97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HOUGH, Timothy RESIGNED	Director		31 Aug 2001		April 1957	5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
JENKINS, Stephen Adrian RESIGNED	Director	01 Feb 2004	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JORDAN, James John RESIGNED	Director	31 Dec 2007	06 Feb 2008	England	November 1961	Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
MACLACHLAN, Stewart James RESIGNED	Director	01 Apr 1993	04 Apr 2000		November 1953	63 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
MCCALLUM, Graeme Reid RESIGNED	Director	03 Apr 2000	01 Oct 2001	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MILLS, Stanley RESIGNED	Director	27 Jan 1994	31 Oct 2001		October 1948	Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHILLIPS, James RESIGNED	Director	09 Nov 2001	19 Apr 2006		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
REDDICK, Edward Leonard RESIGNED	Director	19 Sep 1994	27 Nov 1998	United Kingdom	May 1963	6 Chaffinch Way, Lee On Solent, Hampshire, PO13 8LD
REDFERN, Peter Timothy RESIGNED	Director	09 Nov 2001	31 Mar 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
TILT, Alfred James RESIGNED	Director	01 Apr 1993	04 Apr 2000	England	October 1948	31 Campion Drive, Romsey, Hampshire, SO51 7RD
WHITE, Ian Michael RESIGNED	Director	24 Feb 1992	30 Nov 2001		May 1960	4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

CLAPHAM, Colin Richard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CLAPHAM, Colin Richard ACTIVE
Role: Director
Appointed on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HILL, Timothy John RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 09 Nov 2001
Address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL

HILL, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 04 Apr 2000
Address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

WHITE, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BURTON, Anthony William Rawes RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Country of Residence: England
Date of birth: November 1961
Address: Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

DAVIES, Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 Apr 2000
Date of birth: June 1953
Address: 21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL

EDMONDSON, Thomas Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 16 Jul 2001
Date of birth: September 1948
Address: Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, RG7 1XU

HARRISON, David Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Sep 1996
Date of birth: September 1960
Address: Tara Crampmoor Farm, Crampmoor Lane Crampmoor, Romsey, Hampshire, SO51 9AJ

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HOUGH, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: April 1957
Address: 5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JORDAN, James John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: November 1961
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

MACLACHLAN, Stewart James RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 Apr 2000
Date of birth: November 1953
Address: 63 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MILLS, Stanley RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Oct 2001
Date of birth: October 1948
Address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

REDDICK, Edward Leonard RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 27 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 6 Chaffinch Way, Lee On Solent, Hampshire, PO13 8LD

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 31 Mar 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

TILT, Alfred James RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 Apr 2000
Country of Residence: England
Date of birth: October 1948
Address: 31 Campion Drive, Romsey, Hampshire, SO51 7RD

WHITE, Ian Michael RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 30 Nov 2001
Date of birth: May 1960
Address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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