THOMSON REUTERS OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04049077

Incorporation date

02/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-08-13

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-08-13

View PDF (4 pages)

27/08/2015

Statement of company's objects

View PDF (2 pages)

27/08/2015

Resolutions

View PDF (1 pages)

10/08/2015

Appointment of Ms Susan Louise Jenner as a director on 2015-07-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

24/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

31/03/2015

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-04-01

View PDF (1 pages)

15/09/2014

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

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

13/08/2013

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

View PDF (4 pages)

07/03/2013

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Ana Rubinos as a director

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

09/11/2011

Director's details changed for Helen Elizabeth Campbell on 2011-11-04

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

24/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

08/08/2010

Termination of appointment of John Bromley as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Richard Riegel as a director

View PDF (1 pages)

02/01/2010

Certificate of change of name

View PDF (2 pages)

02/01/2010

Change of name notice

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/10/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

02/09/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

26/10/2008

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

View PDF (1 pages)

01/09/2008

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

View PDF (4 pages)

15/07/2008

Certificate of change of name

View PDF (2 pages)

19/06/2008

Director appointed helen elizabeth campbell

View PDF (1 pages)

19/05/2008

Director appointed richard john oliver

View PDF (1 pages)

18/05/2008

Appointment terminated director gordon drake

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

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

View PDF (2 pages)

19/06/2007

Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: unit 5 greenways business park chippenham wiltshire SN15 1BN

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/02/2006

Return made up to 03/08/05; full list of members

View PDF (7 pages)

20/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

11/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

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

View PDF (7 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: esps house 56 london road bagshot surrey GU19 5HL

View PDF (1 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Return made up to 03/08/02; full list of members

View PDF (9 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

14/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

19/11/2001

Registered office changed on 20/11/01 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

30/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

17/12/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

17/12/2000

Ad 03/08/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

02/08/2000

Incorporation

View PDF (19 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
Jenner, Susan Louise	Director	30/07/2015 - Present	201
Oliver, Richard John	Director	14/04/2008 - 15/10/2009	86
Mitchley, David Martin	Director	27/02/2013 - Present	150
Campbell, Helen Elizabeth	Director	14/04/2008 - Present	133
Heller, Charles Ota	Director	02/08/2000 - 19/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THOMSON REUTERS OPERATIONS LIMITED

THOMSON REUTERS OPERATIONS LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 REUTERS OPERATIONS LIMITED?

THOMSON REUTERS OPERATIONS LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 04/01/2016.

Where is THOMSON REUTERS OPERATIONS LIMITED located?

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

What does THOMSON REUTERS OPERATIONS LIMITED do?

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

What is the latest filing for THOMSON REUTERS OPERATIONS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.