THOMSON FINANCIAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03863253

Incorporation date

20/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2014

Application to strike the company off the register

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20/11/2014

Statement by directors

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20/11/2014

Statement of capital on 2014-11-21

View PDF (4 pages)

20/11/2014

Solvency statement dated 20/11/14

View PDF (1 pages)

20/11/2014

Resolutions

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

15/09/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

13/11/2013

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

View PDF (1 pages)

29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

26/03/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

30/09/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

08/05/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

21/12/2011

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

View PDF (2 pages)

21/12/2011

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

View PDF (2 pages)

02/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/07/2011

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

View PDF (2 pages)

07/04/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

28/03/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

28/02/2011

Full accounts made up to 2009-12-31

View PDF (9 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

10/01/2010

Termination of appointment of Wayne Lee as a director

View PDF (1 pages)

05/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

22/12/2009

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

25/11/2009

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

View PDF (1 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

16/12/2008

Director appointed richard john oliver

View PDF (1 pages)

10/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

17/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/09/2006

New director appointed

View PDF (1 pages)

17/09/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/09/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

30/09/2004

Return made up to 30/09/04; full list of members

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08/07/2004

Ad 30/06/04--------- £ si 29883000@1=29883000 £ ic 34000002/63883002

View PDF (2 pages)

08/07/2004

Resolutions

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08/07/2004

Resolutions

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08/07/2004

£ nc 34001000/63884000 29/06/04

View PDF (2 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2003

Ad 17/11/03--------- £ si 34000000@1=34000000 £ ic 2/34000002

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25/11/2003

Nc inc already adjusted 17/11/03

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25/11/2003

Resolutions

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25/11/2003

Resolutions

View PDF (1 pages)

29/09/2003

Return made up to 30/09/03; full list of members

View PDF (3 pages)

11/09/2003

Resolutions

View PDF (7 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Registered office changed on 18/08/03 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

17/08/2003

New secretary appointed;new director appointed

View PDF (5 pages)

17/08/2003

New director appointed

View PDF (5 pages)

17/08/2003

New director appointed

View PDF (5 pages)

17/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (5 pages)

13/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

14/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

29/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

15/11/2001

Return made up to 21/10/01; full list of members

View PDF (5 pages)

17/04/2001

Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL

View PDF (1 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (3 pages)

26/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Registered office changed on 20/09/00 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

19/09/2000

Resolutions

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19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (1 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

Incorporation

View PDF (10 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Luciene James Limited	Nominee Director	20/10/1999 - 24/10/1999	1220
Jenner, Susan Louise	Director	14/08/2003 - Present	201
Ward, Keith David	Director	05/09/2000 - 28/12/2000	28
Clarke, Darryl John	Director	01/12/2009 - 11/11/2013	193
Thorn, Peter	Director	22/03/2011 - Present	244

Persons with Significant Control

No PSC data available.

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Description

About THOMSON FINANCIAL (HOLDINGS) LIMITED

THOMSON FINANCIAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL. 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 FINANCIAL (HOLDINGS) LIMITED?

THOMSON FINANCIAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 30/03/2015.

Where is THOMSON FINANCIAL (HOLDINGS) LIMITED located?

THOMSON FINANCIAL (HOLDINGS) LIMITED is registered at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL.

What does THOMSON FINANCIAL (HOLDINGS) LIMITED do?

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

What is the latest filing for THOMSON FINANCIAL (HOLDINGS) LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.