THOMSON SCIENCE & PROFESSIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01696585

Incorporation date

02/02/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1986)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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23/09/2014

Application to strike the company off the register

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10/09/2014

Statement of capital following an allotment of shares on 2014-09-11

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04/08/2014

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

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29/04/2014

Accounts made up to 2013-12-31

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13/11/2013

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

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04/08/2013

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

View PDF (7 pages)

17/06/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

02/08/2012

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

View PDF (7 pages)

23/05/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

06/12/2011

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

View PDF (2 pages)

06/12/2011

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

View PDF (2 pages)

02/08/2011

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

View PDF (7 pages)

19/07/2011

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

View PDF (2 pages)

06/07/2011

Accounts made up to 2010-12-31

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06/04/2011

Termination of appointment of Nicholas Harding as a director

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05/04/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

22/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

12/08/2010

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

View PDF (7 pages)

10/01/2010

Termination of appointment of Wayne Lee as a director

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05/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

05/01/2010

Appointment of Mr Darryl John Clarke as a director

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26/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-27

View PDF (1 pages)

03/08/2009

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

View PDF (4 pages)

25/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

10/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

14/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

04/08/2008

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

View PDF (4 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)

05/08/2007

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

View PDF (3 pages)

24/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

New director appointed

View PDF (1 pages)

17/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

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

View PDF (3 pages)

27/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

07/08/2005

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

View PDF (3 pages)

29/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/08/2004

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

View PDF (3 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

03/08/2003

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

View PDF (3 pages)

06/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

02/01/2003

Director resigned

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01/01/2003

New director appointed

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16/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

05/08/2002

Return made up to 03/08/02; no change of members

View PDF (2 pages)

09/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

02/08/2001

Return made up to 03/08/01; no change of members

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (1 pages)

12/11/2000

Director resigned

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24/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

22/08/2000

Return made up to 03/08/00; full list of members

View PDF (4 pages)

31/08/1999

Return made up to 03/08/99; full list of members

View PDF (7 pages)

09/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

27/08/1998

Return made up to 03/08/98; full list of members

View PDF (8 pages)

16/08/1998

Secretary resigned;director resigned

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16/08/1998

New secretary appointed

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16/08/1998

New director appointed

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29/03/1998

Accounts made up to 1997-12-31

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09/02/1998

Director's particulars changed

View PDF (1 pages)

17/08/1997

Return made up to 03/08/97; full list of members

View PDF (8 pages)

12/03/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

24/11/1996

Certificate of change of name

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15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

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04/09/1996

Return made up to 03/08/96; full list of members

View PDF (7 pages)

26/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/02/1996

Director resigned

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20/02/1996

Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF

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27/01/1996

Accounts made up to 1995-12-31

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27/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

Director resigned;new director appointed

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06/08/1995

Return made up to 03/08/95; full list of members

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25/06/1995

Director resigned

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21/06/1995

Accounts made up to 1994-12-31

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07/03/1995

Return made up to 03/08/94; full list of members

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14/08/1994

Accounts made up to 1993-12-31

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05/06/1994

Registered office changed on 06/06/94 from: 3RD floor hannay house 39 clarendon road watford hertfordshire WD1 1JA

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22/08/1993

Accounts made up to 1992-12-31

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21/08/1993

Return made up to 03/08/93; full list of members

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18/05/1993

New director appointed

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19/08/1992

Return made up to 03/08/92; no change of members

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19/05/1992

Director resigned;new director appointed

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08/04/1992

Director resigned

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06/04/1992

Accounts made up to 1991-12-31

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25/03/1992

Resolutions

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22/01/1992

Director resigned;new director appointed

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04/01/1992

Full accounts made up to 1990-12-31

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13/08/1991

Return made up to 03/08/91; change of members

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02/04/1991

New director appointed

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17/02/1991

Director resigned

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27/11/1990

Director resigned

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11/11/1990

Director resigned

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14/10/1990

Full accounts made up to 1989-12-31

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19/09/1990

Director resigned

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28/08/1990

Return made up to 03/08/90; full list of members

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03/09/1989

New director appointed

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 21/07/89; full list of members

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08/05/1989

New director appointed

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14/12/1988

New director appointed

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14/12/1988

New director appointed

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30/06/1988

Director resigned

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19/06/1988

Director resigned

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08/06/1988

Full accounts made up to 1987-12-31

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08/06/1988

Return made up to 26/05/88; full list of members

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14/04/1988

New director appointed

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19/08/1987

Full accounts made up to 1986-12-31

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19/08/1987

Return made up to 29/07/87; full list of members

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08/01/1987

Director resigned

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30/10/1986

Return made up to 02/09/86; full list of members

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26/09/1986

Full accounts made up to 1985-12-31

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07/09/1986

Director resigned

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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

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
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Thorn, Peter	Director	23/03/2011 - Present	244
Russell, Angela	Director	05/01/1996 - 31/07/1998	205
Coles, Stephen John Hamilton	Director	05/01/1996 - 31/12/2002	124

Persons with Significant Control

No PSC data available.

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Description

About THOMSON SCIENCE & PROFESSIONAL LIMITED

THOMSON SCIENCE & PROFESSIONAL LIMITED is an(a) Dissolved company incorporated on 02/02/1983 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 SCIENCE & PROFESSIONAL LIMITED?

THOMSON SCIENCE & PROFESSIONAL LIMITED is currently Dissolved. It was registered on 02/02/1983 and dissolved on 19/01/2015.

Where is THOMSON SCIENCE & PROFESSIONAL LIMITED located?

THOMSON SCIENCE & PROFESSIONAL LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does THOMSON SCIENCE & PROFESSIONAL LIMITED do?

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

What is the latest filing for THOMSON SCIENCE & PROFESSIONAL LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.