THOMSON REUTERS (SCIENTIFIC) LIMITED

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THOMSON REUTERS (SCIENTIFIC) LIMITED

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Key Data

Status

Dissolved

Company No.

00756619

Incorporation date

05/04/1963

Size

Dormant

Contacts

Registered address

Registered address

Aldgate House, 33 Aldgate High Street, London EC3N 1DLCopy
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Latest events (Record since 05/04/1963)
dot icon31/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2014
First Gazette notice for voluntary strike-off
dot icon08/12/2014
Application to strike the company off the register
dot icon04/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon28/04/2014
Accounts made up to 2013-12-31
dot icon14/02/2014
Termination of appointment of David Curtin Brown as a director on 2014-02-10
dot icon14/02/2014
Termination of appointment of Mark Robert Neil as a director on 2014-02-10
dot icon11/02/2014
Termination of appointment of Ishbel Fraser as a director on 2014-02-10
dot icon11/02/2014
Termination of appointment of Stephen Paul Hartman as a director on 2014-02-10
dot icon11/02/2014
Appointment of Helen Elizabeth Campbell as a director on 2014-02-10
dot icon11/02/2014
Termination of appointment of Jonathan Brett-Harris as a director on 2014-02-11
dot icon13/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon30/08/2013
Accounts made up to 2012-12-31
dot icon06/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon10/07/2012
Termination of appointment of Michael Gordon Boswood as a director on 2012-06-06
dot icon10/07/2012
Termination of appointment of Philip Martin Buckingham as a director on 2012-06-06
dot icon24/05/2012
Full accounts made up to 2011-12-31
dot icon09/12/2011
Full accounts made up to 2010-12-31
dot icon09/11/2011
Termination of appointment of Albert Guy Daubert as a director on 2011-11-01
dot icon09/11/2011
Appointment of Mark Robert Neil as a director on 2011-11-01
dot icon06/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon19/04/2011
Director's details changed for Ishbel Fraser on 2011-03-25
dot icon15/12/2010
Resolutions
dot icon15/12/2010
Consolidation of shares on 2010-12-06
dot icon05/10/2010
Termination of appointment of Stephen Hartman as a director
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon01/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon09/08/2010
Termination of appointment of John Bromley as a secretary
dot icon24/06/2010
Director's details changed for Albert Guy Daubert on 2010-06-15
dot icon31/03/2010
Termination of appointment of Amanda Cass as a director
dot icon30/03/2010
Appointment of Michael Gordon Boswood as a director
dot icon30/03/2010
Appointment of Mr Philip Martin Buckingham as a director
dot icon29/03/2010
Appointment of Stephen Paul Hartman as a director
dot icon29/03/2010
Appointment of David Curtin Brown as a director
dot icon29/03/2010
Appointment of Stephen Paul Hartman as a director
dot icon29/03/2010
Appointment of Albert Guy Daubert as a director
dot icon16/03/2010
Appointment of Ishbel Fraser as a director
dot icon16/02/2010
Full accounts made up to 2008-12-31
dot icon19/01/2010
Termination of appointment of Nigel Brockmann as a director
dot icon22/10/2009
Termination of appointment of Richard Oliver as a director
dot icon21/10/2009
Appointment of Mr David Martin Mitchley as a director
dot icon16/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon06/10/2009
Director's details changed for Jonathan Brett-Harris on 2009-01-27
dot icon10/09/2009
Director appointed amanda cass
dot icon10/09/2009
Appointment terminated director timothy hamer
dot icon28/12/2008
Full accounts made up to 2007-12-31
dot icon09/10/2008
Return made up to 04/09/08; full list of members
dot icon08/10/2008
Location of register of members
dot icon15/07/2008
Director's change of particulars / timothy hamer / 14/07/2008
dot icon04/07/2008
Certificate of change of name
dot icon20/05/2008
Director appointed richard john oliver
dot icon19/05/2008
Appointment terminated director gordon drake
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS
dot icon02/10/2007
New secretary appointed
dot icon02/10/2007
Secretary resigned
dot icon13/09/2007
Return made up to 04/09/07; full list of members
dot icon20/06/2007
Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF
dot icon09/12/2006
Full accounts made up to 2005-12-31
dot icon07/09/2006
Return made up to 04/09/06; full list of members
dot icon18/08/2006
New secretary appointed
dot icon18/08/2006
Secretary resigned
dot icon20/06/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon07/06/2006
New director appointed
dot icon06/06/2006
New director appointed
dot icon01/06/2006
Director resigned
dot icon13/04/2006
Director's particulars changed
dot icon29/11/2005
Return made up to 04/09/05; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 04/09/04; full list of members
dot icon13/12/2004
Secretary resigned;director resigned
dot icon13/12/2004
New director appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
New secretary appointed
dot icon13/10/2004
Registered office changed on 13/10/04 from: derwent house 14 great queen st. London WC2B 5DF
dot icon06/08/2004
Full accounts made up to 2003-12-31
dot icon23/07/2004
Resolutions
dot icon20/07/2004
Certificate of change of name
dot icon14/05/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon10/02/2004
New director appointed
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon08/10/2003
Return made up to 04/09/03; full list of members
dot icon05/08/2003
Director resigned
dot icon05/03/2003
Auditor's resignation
dot icon07/10/2002
Return made up to 04/09/02; full list of members
dot icon02/08/2002
Full accounts made up to 2001-12-31
dot icon04/10/2001
Return made up to 04/09/01; full list of members
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon29/09/2000
Return made up to 04/09/00; full list of members
dot icon23/05/2000
New director appointed
dot icon12/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon07/10/1999
Return made up to 04/09/99; full list of members
dot icon13/07/1999
Secretary resigned
dot icon13/07/1999
New secretary appointed
dot icon18/05/1999
Director resigned
dot icon07/05/1999
New director appointed
dot icon19/04/1999
New director appointed
dot icon19/04/1999
Resolutions
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon08/09/1998
Return made up to 04/09/98; full list of members
dot icon24/11/1997
Secretary resigned
dot icon24/11/1997
New secretary appointed
dot icon17/10/1997
Full accounts made up to 1996-12-31
dot icon23/09/1997
Return made up to 04/09/97; full list of members
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Secretary resigned
dot icon06/08/1997
New secretary appointed
dot icon18/11/1996
New director appointed
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon31/10/1996
Return made up to 04/09/96; full list of members
dot icon20/10/1995
Secretary resigned;new secretary appointed
dot icon28/09/1995
Return made up to 04/09/95; full list of members
dot icon28/06/1995
Full accounts made up to 1994-12-31
dot icon12/05/1995
New director appointed
dot icon04/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Director resigned
dot icon14/12/1994
Director resigned
dot icon14/12/1994
Director resigned
dot icon14/12/1994
New director appointed
dot icon14/12/1994
New director appointed
dot icon14/12/1994
New director appointed
dot icon07/12/1994
Full accounts made up to 1993-12-31
dot icon16/09/1994
Return made up to 04/09/94; no change of members
dot icon14/06/1994
New director appointed
dot icon12/04/1994
Director resigned
dot icon09/03/1994
Certificate of change of name
dot icon06/10/1993
Return made up to 04/09/93; no change of members
dot icon27/09/1993
New director appointed
dot icon03/08/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Director resigned
dot icon02/02/1993
Registered office changed on 02/02/93 from: 128 theobalds road london WC1X 8RP
dot icon24/01/1993
Director resigned
dot icon24/01/1993
New director appointed
dot icon24/01/1993
Director resigned;new director appointed
dot icon24/01/1993
New director appointed
dot icon21/12/1992
New director appointed
dot icon12/10/1992
Return made up to 04/09/92; full list of members
dot icon29/07/1992
Director resigned;new director appointed
dot icon15/07/1992
Director resigned
dot icon29/06/1992
Full accounts made up to 1991-12-31
dot icon30/04/1992
New director appointed
dot icon21/01/1992
Director resigned
dot icon21/01/1992
New director appointed
dot icon01/10/1991
Return made up to 04/09/91; no change of members
dot icon12/07/1991
New director appointed
dot icon02/07/1991
Full accounts made up to 1990-12-31
dot icon05/06/1991
Director resigned
dot icon10/12/1990
Return made up to 18/10/90; full list of members
dot icon07/09/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
Director resigned
dot icon18/06/1990
Director resigned
dot icon18/06/1990
Secretary resigned;new secretary appointed
dot icon07/12/1989
New director appointed
dot icon20/09/1989
Resolutions
dot icon15/09/1989
Full accounts made up to 1988-12-31
dot icon15/09/1989
Return made up to 04/09/89; full list of members
dot icon12/09/1989
Director resigned
dot icon25/01/1989
New director appointed
dot icon25/01/1989
New director appointed
dot icon06/12/1988
Director resigned
dot icon06/12/1988
New director appointed
dot icon26/10/1988
Return made up to 23/05/88; full list of members
dot icon26/10/1988
Full accounts made up to 1987-12-31
dot icon18/02/1988
Director resigned
dot icon18/02/1988
Director resigned
dot icon20/08/1987
Full accounts made up to 1986-12-31
dot icon20/08/1987
Return made up to 10/08/87; full list of members
dot icon16/06/1987
New director appointed
dot icon24/04/1987
Director resigned
dot icon01/12/1986
Return made up to 03/10/86; full list of members
dot icon12/11/1986
Director resigned
dot icon31/10/1986
Full accounts made up to 1985-12-31
dot icon21/05/1986
Director resigned;new director appointed
dot icon11/11/1985
Annual return made up to 26/09/85
dot icon13/06/1984
Annual return made up to 09/05/84
dot icon19/11/1983
Annual return made up to 30/09/83
dot icon25/09/1982
Annual return made up to 20/09/82
dot icon17/08/1981
Secretary resigned
dot icon05/04/1963
Incorporation
dot icon05/04/1963
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Peter
Director
20/04/2000 - 10/07/2003
24
Mitchley, David Martin
Director
16/10/2009 - Present
150
Russell, Angela
Director
18/11/1994 - 01/12/1994
205
Coles, Stephen John Hamilton
Director
18/11/1994 - 01/12/1994
124
Campbell, Helen Elizabeth
Director
10/02/2014 - Present
133

Persons with Significant Control

0

No PSC data available.

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Description

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About THOMSON REUTERS (SCIENTIFIC) LIMITED

THOMSON REUTERS (SCIENTIFIC) LIMITED is an(a) Dissolved company incorporated on 05/04/1963 with the registered office located at 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 REUTERS (SCIENTIFIC) LIMITED?

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THOMSON REUTERS (SCIENTIFIC) LIMITED is currently Dissolved. It was registered on 05/04/1963 and dissolved on 31/03/2015.

Where is THOMSON REUTERS (SCIENTIFIC) LIMITED located?

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THOMSON REUTERS (SCIENTIFIC) LIMITED is registered at Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does THOMSON REUTERS (SCIENTIFIC) LIMITED do?

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

What is the latest filing for THOMSON REUTERS (SCIENTIFIC) LIMITED?

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