THOMSON CORPORATION JAPAN LIMITED

Key Data

Status

Dissolved

Company No.

01516255

Incorporation date

08/09/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1981)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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26/01/2016

Statement of capital following an allotment of shares on 2015-12-14

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13/01/2016

Statement of capital following an allotment of shares on 2015-12-14

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12/01/2016

First Gazette notice for voluntary strike-off

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04/01/2016

Application to strike the company off the register

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09/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

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27/08/2015

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

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07/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

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08/05/2015

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

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08/05/2015

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

View PDF (1 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

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16/09/2014

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

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08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

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14/11/2013

Termination of appointment of Darryl Clarke as a director

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10/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

12/08/2013

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

View PDF (5 pages)

07/09/2012

Annual return made up to 2012-09-07 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 (5 pages)

22/12/2011

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

View PDF (2 pages)

22/12/2011

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

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

24/08/2011

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

View PDF (5 pages)

22/07/2011

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

View PDF (2 pages)

08/04/2011

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)

28/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

08/09/2010

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

View PDF (1 pages)

11/01/2010

Termination of appointment of Wayne Lee as a director

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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

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26/11/2009

Registered office address changed from 1St.Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-26

View PDF (1 pages)

07/09/2009

Return made up to 07/09/09; full list of members

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07/05/2009

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

View PDF (1 pages)

11/11/2008

Appointment terminated director corrina cooper

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15/09/2008

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

View PDF (1 pages)

08/09/2008

Return made up to 07/09/08; 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)

19/09/2007

Return made up to 07/09/07; 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

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Return made up to 07/09/06; 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)

08/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

30/03/2005

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

View PDF (1 pages)

07/09/2004

Return made up to 07/09/04; full list of members

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2004

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

View PDF (1 pages)

09/09/2003

Return made up to 07/09/03; full list of members

View PDF (3 pages)

10/06/2003

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

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09/09/2002

Return made up to 07/09/02; no change of members

View PDF (2 pages)

26/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

07/09/2001

Return made up to 07/09/01; no change of members

View PDF (2 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

15/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/12/2000

New director appointed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

15/09/2000

Return made up to 07/09/00; full list of members

View PDF (4 pages)

22/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/09/1999

Return made up to 07/09/99; full list of members

View PDF (9 pages)

22/09/1999

Delivery ext'd 3 mth 31/12/98

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01/09/1999

New director appointed

View PDF (2 pages)

01/12/1998

Full accounts made up to 1997-12-31

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19/10/1998

Delivery ext'd 3 mth 31/12/97

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25/09/1998

Return made up to 07/09/98; full list of members

View PDF (8 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed

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17/08/1998

Secretary resigned;director resigned

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11/08/1998

Auditor's resignation

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10/02/1998

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/10/1997

Return made up to 07/09/97; full list of members

View PDF (9 pages)

21/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/10/1996

Delivery ext'd 3 mth 31/12/95

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29/09/1996

Return made up to 07/09/96; no change of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/94

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07/09/1995

Return made up to 07/09/95; full list of members

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06/04/1995

Ad 24/03/95--------- £ si 50@1=50 £ ic 2/52

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04/10/1994

Return made up to 07/09/94; no change of members

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05/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

28/06/1994

Secretary's particulars changed;director's particulars changed

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04/05/1994

Director resigned

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21/09/1993

Full accounts made up to 1992-12-31

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12/09/1993

Return made up to 07/09/93; no change of members

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01/02/1993

Full accounts made up to 1991-12-31

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02/10/1992

Delivery ext'd 3 mth 31/12/91

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23/09/1992

Return made up to 07/09/92; full list of members

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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17/12/1991

New director appointed

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17/12/1991

Director resigned

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20/11/1991

Director resigned

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05/11/1991

New director appointed

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05/11/1991

New director appointed

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04/11/1991

Certificate of change of name

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29/10/1991

Full accounts made up to 1990-12-31

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12/09/1991

Return made up to 07/09/91; full list of members

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05/11/1990

Return made up to 29/10/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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19/07/1990

New director appointed

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29/11/1989

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

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29/11/1989

Return made up to 30/10/89; full list of members

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27/06/1989

Certificate of change of name

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05/06/1989

Resolutions

View PDF (18 pages)

01/06/1989

Certificate of change of name

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27/04/1989

New director appointed

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27/04/1989

New director appointed

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27/04/1989

New director appointed

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27/04/1989

Director resigned

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27/04/1989

Director resigned

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27/04/1989

Secretary resigned;new secretary appointed

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27/04/1989

Director resigned

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27/04/1989

Registered office changed on 27/04/89 from: nelson house mayfield road walton-on-thames KT12 5PL

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09/02/1989

Accounts for a dormant company made up to 1987-12-31

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09/02/1989

Return made up to 15/12/88; full list of members

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23/12/1988

New secretary appointed;new director appointed

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23/12/1988

Secretary resigned;director resigned

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25/10/1987

Director resigned;new director appointed

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25/10/1987

Accounts made up to 1986-12-31

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25/10/1987

Return made up to 25/09/87; full list of members

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23/10/1986

Accounts for a dormant company made up to 1985-12-31

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23/10/1986

Return made up to 28/07/86; full list of members

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23/10/1986

Director resigned;new director appointed

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15/01/1981

Accounts made up to 1981-12-31

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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
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Thorn, Peter	Director	23/03/2011 - Present	244
Harding, Nicholas David	Director	02/12/2009 - 01/04/2011	244
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192

Persons with Significant Control

No PSC data available.

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Description

About THOMSON CORPORATION JAPAN LIMITED

THOMSON CORPORATION JAPAN LIMITED is an(a) Dissolved company incorporated on 08/09/1980 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 CORPORATION JAPAN LIMITED?

THOMSON CORPORATION JAPAN LIMITED is currently Dissolved. It was registered on 08/09/1980 and dissolved on 29/03/2016.

Where is THOMSON CORPORATION JAPAN LIMITED located?

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

What does THOMSON CORPORATION JAPAN LIMITED do?

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

What is the latest filing for THOMSON CORPORATION JAPAN LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.