THOMSON BRITISH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00933023

Incorporation date

30/05/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

22/09/2015

Final Gazette dissolved via voluntary strike-off

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27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

09/06/2015

First Gazette notice for voluntary strike-off

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01/06/2015

Application to strike the company off the register

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13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

08/05/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (1 pages)

08/05/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (2 pages)

11/03/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-03-11

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

14/11/2013

Termination of appointment of Darryl Clarke as a director

View PDF (1 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/12/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

01/12/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

18/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

07/04/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

29/03/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

11/01/2010

Termination of appointment of Wayne Lee as a director

View PDF (1 pages)

06/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

23/12/2009

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

27/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 2009-11-27

View PDF (1 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

07/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

01/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

12/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

17/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

27/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

23/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2004

Return made up to 11/05/04; full list of members

View PDF (3 pages)

04/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/05/2003

Return made up to 11/05/03; full list of members

View PDF (3 pages)

29/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (1 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

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14/05/2002

Return made up to 11/05/02; no change of members

View PDF (2 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/05/2001

Return made up to 11/05/01; no change of members

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

03/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

25/05/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

27/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

26/05/1999

Return made up to 11/05/99; full list of members

View PDF (7 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

10/06/1998

Return made up to 11/05/98; full list of members

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28/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

16/02/1998

New director appointed

View PDF (2 pages)

28/05/1997

Return made up to 11/05/97; full list of members

View PDF (8 pages)

18/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

30/05/1996

Return made up to 11/05/96; full list of members

View PDF (7 pages)

14/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

12/05/1995

Return made up to 11/05/95; no change of members

View PDF (10 pages)

22/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Secretary's particulars changed;director's particulars changed

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18/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

13/05/1994

Return made up to 11/05/94; full list of members

View PDF (7 pages)

18/05/1993

Return made up to 11/05/93; no change of members

View PDF (5 pages)

24/03/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

14/05/1992

Return made up to 11/05/92; no change of members

View PDF (6 pages)

08/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (3 pages)

17/12/1991

New director appointed

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17/12/1991

Director resigned

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01/06/1991

Return made up to 11/05/91; full list of members

View PDF (8 pages)

01/05/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (3 pages)

23/04/1991

Resolutions

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23/04/1991

Resolutions

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03/09/1990

Resolutions

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06/06/1990

Return made up to 11/05/90; full list of members

View PDF (7 pages)

11/04/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (3 pages)

20/07/1989

Return made up to 26/06/89; full list of members

View PDF (8 pages)

17/05/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (3 pages)

07/07/1988

Return made up to 31/05/88; full list of members

View PDF (8 pages)

25/04/1988

Accounts made up to 1987-12-31

View PDF (4 pages)

28/09/1987

New director appointed

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28/09/1987

Director resigned

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03/06/1987

Return made up to 17/04/87; full list of members

View PDF (4 pages)

12/02/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (3 pages)

03/06/1986

Return made up to 21/05/86; full list of members

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192
Cooper, Corrina Sarah	Director	18/09/2006 - 06/11/2008	176
Tio-Parry, Yan Hon	Director	30/11/2000 - 31/12/2007	177
Jenner, Susan Louise	Director	31/10/2000 - Present	201
Thorn, Peter	Director	23/03/2011 - Present	244

Persons with Significant Control

No PSC data available.

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Description

About THOMSON BRITISH HOLDINGS LIMITED

THOMSON BRITISH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/05/1968 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMSON BRITISH HOLDINGS LIMITED?

THOMSON BRITISH HOLDINGS LIMITED is currently Dissolved. It was registered on 30/05/1968 and dissolved on 22/09/2015.

Where is THOMSON BRITISH HOLDINGS LIMITED located?

THOMSON BRITISH HOLDINGS LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does THOMSON BRITISH HOLDINGS LIMITED do?

THOMSON BRITISH HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMSON BRITISH HOLDINGS LIMITED?

The latest filing was on 22/09/2015: Final Gazette dissolved via voluntary strike-off.