THOMSON LAND & PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01043377

Incorporation date

22/02/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1973)

22/09/2015

Final Gazette dissolved via voluntary strike-off

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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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18/05/2015

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

View PDF (1 pages)

18/05/2015

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

View PDF (2 pages)

06/05/2015

Statement by Directors

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06/05/2015

Statement of capital on 2015-05-06

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06/05/2015

Solvency Statement dated 06/05/15

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06/05/2015

Resolutions

View PDF (1 pages)

02/04/2015

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 2015-04-02

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

27/03/2014

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

View PDF (5 pages)

14/11/2013

Termination of appointment of Darryl Clarke as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

30/05/2013

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

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-08-07 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)

05/12/2011

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

View PDF (2 pages)

05/12/2011

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

View PDF (2 pages)

28/09/2011

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

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

20/07/2011

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)

06/04/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

23/09/2010

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

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 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)

24/12/2009

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

26/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 2009-11-26

View PDF (1 pages)

07/08/2009

Return made up to 07/08/09; 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)

11/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

15/09/2008

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

View PDF (1 pages)

07/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

18/01/2008

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)

08/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

11/05/2007

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)

07/08/2006

Return made up to 07/08/06; 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)

09/08/2005

Return made up to 07/08/05; 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)

09/08/2004

Return made up to 07/08/04; 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)

13/08/2003

Return made up to 07/08/03; full list of members

View PDF (3 pages)

01/05/2003

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)

17/09/2002

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

View PDF (1 pages)

13/08/2002

Return made up to 07/08/02; no change of members

View PDF (2 pages)

29/08/2001

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

View PDF (1 pages)

07/08/2001

Return made up to 07/08/01; 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)

25/08/2000

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

View PDF (1 pages)

23/08/2000

Return made up to 07/08/00; full list of members

View PDF (4 pages)

24/09/1999

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

View PDF (4 pages)

01/09/1999

Return made up to 07/08/99; full list of members

View PDF (7 pages)

01/09/1999

Location of register of members address changed

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01/09/1999

Location of debenture register address changed

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28/08/1998

Return made up to 07/08/98; change of members

View PDF (8 pages)

17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

28/05/1998

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

View PDF (6 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

27/06/1997

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

View PDF (6 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/10/1996

Resolutions

View PDF (1 pages)

05/09/1996

Return made up to 07/08/96; no change of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

09/08/1995

Return made up to 07/08/95; full list of members

View PDF (14 pages)

19/10/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 07/08/94; full list of members

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28/06/1994

Secretary's particulars changed;director's particulars changed

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22/08/1993

Return made up to 07/08/93; no change of members

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17/06/1993

Full accounts made up to 1992-12-31

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24/08/1992

Return made up to 07/08/92; full list of members

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23/07/1992

Full accounts made up to 1991-12-31

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17/12/1991

Director resigned

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17/12/1991

New director appointed

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08/09/1991

Full accounts made up to 1990-12-31

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15/08/1991

Return made up to 07/08/91; full list of members

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/09/1990

Return made up to 07/08/90; full list of members

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04/09/1990

Full accounts made up to 1989-12-31

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14/11/1989

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

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06/11/1989

Full accounts made up to 1988-12-31

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28/11/1988

Return made up to 27/10/88; full list of members

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16/11/1988

Full group accounts made up to 1987-12-31

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26/11/1987

Return made up to 16/11/87; full list of members

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31/10/1987

Full group accounts made up to 1986-12-31

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30/09/1987

New director appointed

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30/09/1987

Director resigned

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30/09/1987

Secretary resigned;new secretary appointed

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29/01/1987

Return made up to 07/01/87; full list of members

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08/01/1987

Full accounts made up to 1985-12-31

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15/10/1986

Director resigned;new director appointed

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27/11/1974

Accounts made up to 2073-12-31

View PDF (14 pages)

31/12/1973

Accounts made up to 2073-12-31

View PDF (14 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

31/12/2013

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
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Jenner, Susan Louise	Secretary	31/07/1998 - Present	172
Jenner, Susan Louise	Director	31/10/2000 - Present	201
Tio-Parry, Yan Hon	Director	30/11/2000 - 31/12/2007	177

Persons with Significant Control

No PSC data available.

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Description

About THOMSON LAND & PROPERTIES LIMITED

THOMSON LAND & PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/02/1972 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 LAND & PROPERTIES LIMITED?

THOMSON LAND & PROPERTIES LIMITED is currently Dissolved. It was registered on 22/02/1972 and dissolved on 22/09/2015.

Where is THOMSON LAND & PROPERTIES LIMITED located?

THOMSON LAND & PROPERTIES LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does THOMSON LAND & PROPERTIES LIMITED do?

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

What is the latest filing for THOMSON LAND & PROPERTIES LIMITED?

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