THOMSON ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00334281

Incorporation date

02/12/1937

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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17/09/2014

Application to strike the company off the register

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16/09/2014

Accounts made up to 2013-12-31

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02/09/2014

Statement of capital on 2014-09-02

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02/09/2014

Statement by directors

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02/09/2014

Solvency statement dated 19/08/14

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02/09/2014

Resolutions

View PDF (1 pages)

18/08/2014

Termination of appointment of Stuart Nicholas Corbin as a director on 2014-08-18

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27/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

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14/11/2013

Termination of appointment of Darryl John Clarke as a director on 2013-11-12

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23/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

09/05/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

01/12/2011

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

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01/12/2011

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

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24/08/2011

Accounts made up to 2010-12-31

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18/07/2011

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

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07/04/2011

Termination of appointment of Nicholas Harding as a director

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29/03/2011

Appointment of Peter Thorn as a director

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29/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

08/09/2010

Accounts made up to 2009-12-31

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31/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 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 First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-26

View PDF (1 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

27/03/2009

Return made up to 27/03/09; full list of members

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11/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

15/09/2008

Accounts made up to 2007-12-31

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27/03/2008

Return made up to 27/03/08; full list of members

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17/01/2008

New director appointed

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07/01/2008

Director resigned

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01/11/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

27/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

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18/09/2006

Director resigned

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28/03/2006

Return made up to 27/03/06; full list of members

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27/03/2006

Director's particulars changed

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06/03/2006

Accounts made up to 2005-12-31

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04/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

30/03/2005

Accounts made up to 2004-12-31

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01/06/2004

Secretary's particulars changed;director's particulars changed

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29/03/2004

Return made up to 27/03/04; full list of members

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04/03/2004

Accounts made up to 2003-12-31

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30/04/2003

Accounts made up to 2002-12-31

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27/03/2003

Return made up to 27/03/03; full list of members

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03/01/2003

Director resigned

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02/01/2003

New director appointed

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23/08/2002

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

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27/03/2002

Return made up to 27/03/02; no change of members

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28/08/2001

Accounts made up to 2000-12-31

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27/03/2001

Return made up to 27/03/01; full list of members

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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

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03/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

29/03/2000

Return made up to 27/03/00; no change of members

View PDF (6 pages)

23/03/1999

Return made up to 27/03/99; full list of members

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09/03/1999

Accounts made up to 1998-12-31

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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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26/03/1998

Return made up to 27/03/98; full list of members

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11/02/1998

Accounts made up to 1997-12-31

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10/02/1998

Director's particulars changed

View PDF (1 pages)

04/04/1997

Return made up to 27/03/97; full list of members

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13/03/1997

Accounts made up to 1996-12-31

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17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

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02/04/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

27/02/1996

Secretary resigned;new secretary appointed

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27/02/1996

Director resigned

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21/02/1996

Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF

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28/01/1996

Accounts made up to 1995-12-31

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28/01/1996

New director appointed

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28/01/1996

New director appointed

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28/01/1996

Director resigned;new director appointed

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22/06/1995

Accounts made up to 1994-12-31

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06/04/1995

Director resigned;new director appointed

View PDF (2 pages)

29/03/1995

Return made up to 27/03/95; full list of members

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07/06/1994

Registered office changed on 07/06/94 from: 3RD floor hannay house 39 clarendon road watford hertfordshire WD1 1JA

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31/03/1994

Return made up to 27/03/94; full list of members

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23/03/1994

Accounts made up to 1993-12-31

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25/04/1993

Accounts made up to 1992-12-31

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04/04/1993

Return made up to 27/03/93; full list of members

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02/04/1992

Return made up to 27/03/92; no change of members

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26/03/1992

Accounts made up to 1991-12-31

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10/02/1992

Director resigned;new director appointed

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20/05/1991

Accounts made up to 1990-12-31

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18/04/1991

Return made up to 27/03/91; full list of members

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20/09/1990

Director resigned;new director appointed

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02/04/1990

Accounts made up to 1989-12-31

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02/04/1990

Return made up to 15/03/90; full list of members

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12/07/1989

Accounts made up to 1988-12-31

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12/07/1989

Return made up to 13/06/89; full list of members

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21/06/1988

Accounts made up to 1987-12-31

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21/06/1988

Return made up to 26/05/88; full list of members

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Resolutions

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11/08/1987

Return made up to 12/07/87; full list of members

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26/11/1986

Return made up to 02/09/86; full list of members

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27/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Jenner, Susan Louise	Director	31/10/2000 - Present	201
Russell, Angela	Director	05/01/1996 - 31/07/1998	205
Coles, Stephen John Hamilton	Director	05/01/1996 - 31/12/2002	124
Cooper, Corrina Sarah	Director	18/09/2006 - 06/11/2008	176
Dyer, Thomas Edward	Director	05/01/1996 - 31/10/2000	95

Persons with Significant Control

No PSC data available.

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Description

About THOMSON ESTATES LIMITED

THOMSON ESTATES LIMITED is an(a) Dissolved company incorporated on 02/12/1937 with the registered office located at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL. There are currently 3 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 ESTATES LIMITED?

THOMSON ESTATES LIMITED is currently Dissolved. It was registered on 02/12/1937 and dissolved on 13/01/2015.

Where is THOMSON ESTATES LIMITED located?

THOMSON ESTATES LIMITED is registered at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL.

What does THOMSON ESTATES LIMITED do?

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

What is the latest filing for THOMSON ESTATES LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.