THOMSON LEGAL & REGULATORY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01099100

Incorporation date

27/02/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1978)

31/03/2015

Final Gazette dissolved via voluntary strike-off

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16/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2014

Application to strike the company off the register

View PDF (3 pages)

17/09/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

25/04/2014

Registered office address changed from 100 Avenue Road London NW3 3PF on 2014-04-25

View PDF (1 pages)

29/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Helen Elizabeth Campbell as a director on 2013-12-13

View PDF (2 pages)

28/01/2014

Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13

View PDF (1 pages)

28/01/2014

Termination of appointment of Richard Owen Greener as a director on 2013-12-13

View PDF (1 pages)

02/09/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

12/02/2013

Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (6 pages)

07/01/2013

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

View PDF (1 pages)

09/05/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

19/04/2012

Appointment of Richard Owen Greener as a director on 2012-03-30

View PDF (2 pages)

19/04/2012

Termination of appointment of Ian Robert Dyson as a director on 2012-03-30

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

06/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

19/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

View PDF (1 pages)

18/03/2011

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

04/02/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (8 pages)

02/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

View PDF (2 pages)

02/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

View PDF (2 pages)

12/01/2011

Termination of appointment of Peter Lake as a director

View PDF (1 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

21/12/2009

Appointment of Ronald Van Houwelingen as a director

View PDF (2 pages)

21/12/2009

Appointment of Joshua Martin Becker as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

09/07/2009

Appointment terminated director john galvin

View PDF (1 pages)

17/02/2009

Director appointed richard john oliver

View PDF (1 pages)

27/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

23/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

23/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

23/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

11/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/02/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

09/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

08/02/2005

Return made up to 28/12/04; full list of members

View PDF (3 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Return made up to 28/12/03; full list of members

View PDF (3 pages)

07/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

10/03/2003

Return made up to 28/12/02; full list of members

View PDF (6 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

02/02/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

17/05/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

20/04/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/02/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

04/01/2000

Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (1 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

20/01/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 02/12/98 from: 100 avenue road swiss cottage london NW3 3HF

View PDF (1 pages)

30/10/1998

Auditor's resignation

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29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/01/1998

Return made up to 28/12/97; full list of members

View PDF (8 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

07/02/1997

Return made up to 28/12/96; no change of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

28/10/1996

Resolutions

View PDF (1 pages)

28/10/1996

Resolutions

View PDF (0 pages)

28/10/1996

Resolutions

View PDF (0 pages)

28/10/1996

Secretary's particulars changed

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/03/1996

Return made up to 28/12/95; no change of members

View PDF (6 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Registered office changed on 12/03/96 from: south quay plaza 183 marsh wall london E14 9FS

View PDF (1 pages)

29/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

11/01/1995

Return made up to 28/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/06/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

11/05/1994

New director appointed

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21/01/1994

Return made up to 28/12/93; no change of members

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17/06/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

10/01/1993

Return made up to 28/12/92; no change of members

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13/07/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

02/01/1992

Return made up to 28/12/91; full list of members

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19/11/1991

New director appointed

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12/07/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

14/01/1991

New director appointed

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14/01/1991

Return made up to 28/12/90; full list of members

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08/10/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

26/07/1990

Secretary resigned;new secretary appointed;director resigned

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23/03/1990

Return made up to 03/01/90; full list of members

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22/03/1990

Director resigned

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22/03/1990

Director resigned

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08/03/1990

Full accounts made up to 1988-12-31

View PDF (5 pages)

05/09/1989

New director appointed

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17/04/1989

Director resigned

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11/04/1989

Registered office changed on 11/04/89 from: 7 swallow place london W1R 8AB

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02/03/1989

Return made up to 15/11/88; full list of members

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03/02/1989

Full accounts made up to 1987-12-31

View PDF (5 pages)

30/01/1989

New director appointed

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14/11/1988

Director resigned

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04/07/1988

New director appointed

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04/07/1988

New director appointed

View PDF (0 pages)

04/07/1988

New director appointed

View PDF (0 pages)

04/07/1988

New director appointed

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04/07/1988

New director appointed

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16/06/1988

Certificate of change of name

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17/03/1988

Return made up to 15/12/87; full list of members

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17/03/1988

Full accounts made up to 1986-12-31

View PDF (6 pages)

28/01/1987

Full accounts made up to 1985-12-31

View PDF (10 pages)

28/01/1987

Return made up to 19/12/86; full list of members

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18/06/1986

Full accounts made up to 1984-12-31

View PDF (9 pages)

20/10/1984

Accounts made up to 1983-03-31

View PDF (8 pages)

19/10/1984

Accounts made up to 1982-03-31

View PDF (8 pages)

19/08/1983

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1983

Accounts made up to 1981-08-31

View PDF (8 pages)

19/12/1980

Accounts made up to 1978-08-31

View PDF (4 pages)

20/11/1980

Accounts made up to 1979-08-31

View PDF (5 pages)

05/10/1978

Accounts made up to 1976-08-31

View PDF (3 pages)

29/09/1978

Accounts made up to 1977-08-31

View PDF (4 pages)

28/09/1978

Accounts made up to 1975-08-31

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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
Oliver, Richard John	Director	06/11/2008 - 23/10/2009	86
Mitchley, David Martin	Director	11/03/2011 - Present	150
Kassimatis, Aristides Emmanuel	Director	15/12/1998 - 25/03/2002	52
Campbell, Helen Elizabeth	Director	13/12/2013 - Present	133
Greener, Richard Owen	Secretary	01/10/1999 - 13/12/2013	20

Persons with Significant Control

No PSC data available.

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Description

About THOMSON LEGAL & REGULATORY (U.K.) LIMITED

THOMSON LEGAL & REGULATORY (U.K.) LIMITED is an(a) Dissolved company incorporated on 27/02/1973 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. There are currently 2 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 LEGAL & REGULATORY (U.K.) LIMITED?

THOMSON LEGAL & REGULATORY (U.K.) LIMITED is currently Dissolved. It was registered on 27/02/1973 and dissolved on 31/03/2015.

Where is THOMSON LEGAL & REGULATORY (U.K.) LIMITED located?

THOMSON LEGAL & REGULATORY (U.K.) LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does THOMSON LEGAL & REGULATORY (U.K.) LIMITED do?

THOMSON LEGAL & REGULATORY (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMSON LEGAL & REGULATORY (U.K.) LIMITED?

The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.