THOMSON TAX LIMITED

Key Data

Status

Dissolved

Company No.

01644299

Incorporation date

16/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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07/12/2014

Application to strike the company off the register

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15/09/2014

Accounts made up to 2013-12-31

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24/04/2014

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

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31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

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06/02/2014

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

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06/02/2014

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

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06/02/2014

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

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01/09/2013

Accounts made up to 2012-12-31

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17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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11/02/2013

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

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29/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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18/04/2012

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

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18/04/2012

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

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20/03/2012

Accounts made up to 2011-12-31

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05/09/2011

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

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18/04/2011

Accounts made up to 2010-12-31

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07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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17/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

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17/03/2011

Appointment of Mr David Martin Mitchley as a director

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02/02/2011

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

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01/02/2011

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

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27/09/2010

Accounts made up to 2009-12-31

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16/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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20/12/2009

Appointment of Joshua Martin Becker as a director

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20/12/2009

Appointment of Ronald Van Houwelingen as a director

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19/12/2009

Termination of appointment of Richard Oliver as a director

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04/11/2009

Accounts made up to 2008-12-31

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08/07/2009

Appointment terminated director john galvin

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05/05/2009

Return made up to 31/03/09; full list of members

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16/02/2009

Director appointed richard john oliver

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28/10/2008

Accounts made up to 2007-12-31

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23/04/2008

Return made up to 31/03/08; full list of members

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03/10/2007

Director resigned

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22/09/2007

Accounts made up to 2006-12-31

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02/05/2007

Return made up to 31/03/07; full list of members

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23/10/2006

Director's particulars changed

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23/05/2006

Director's particulars changed

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10/05/2006

Accounts made up to 2005-12-31

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19/04/2006

Return made up to 31/03/06; full list of members

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08/05/2005

Accounts made up to 2004-12-31

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20/04/2005

Return made up to 31/03/05; full list of members

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11/10/2004

Accounts made up to 2003-12-31

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15/04/2004

Return made up to 31/03/04; full list of members

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06/11/2003

Accounts made up to 2002-12-31

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24/07/2003

Director resigned

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24/07/2003

Return made up to 13/04/03; full list of members

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22/05/2003

New director appointed

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22/05/2003

New director appointed

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22/05/2003

Director resigned

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03/03/2003

Director's particulars changed

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20/08/2002

Director's particulars changed

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22/07/2002

Accounts made up to 2001-12-31

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29/05/2002

Return made up to 13/04/02; full list of members

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29/05/2002

New director appointed

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29/05/2002

Director resigned

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29/10/2001

New director appointed

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04/06/2001

Return made up to 13/04/01; full list of members

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15/03/2001

Accounts made up to 2000-12-31

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19/09/2000

Director's particulars changed

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22/05/2000

Return made up to 13/04/00; full list of members

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22/05/2000

Location of register of members

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21/05/2000

Accounts made up to 1999-12-31

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03/01/2000

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

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01/11/1999

Accounts made up to 1998-12-31

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11/10/1999

New secretary appointed

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11/10/1999

Secretary resigned

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18/08/1999

Resolutions

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18/08/1999

Resolutions

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18/08/1999

Resolutions

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28/04/1999

Return made up to 13/04/99; full list of members

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30/01/1999

Director resigned

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21/12/1998

New director appointed

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01/12/1998

Registered office changed on 02/12/98 from: the old malthouse 19A paradise street oxford OX1 1LD

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20/09/1998

New secretary appointed

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17/09/1998

Secretary resigned

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12/08/1998

Accounts made up to 1997-12-31

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12/05/1998

Return made up to 13/04/98; full list of members

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27/10/1997

Director resigned

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22/09/1997

Accounts made up to 1996-12-31

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06/07/1997

Director's particulars changed

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06/05/1997

Return made up to 13/04/97; no change of members

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26/10/1996

Director's particulars changed

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10/08/1996

Accounts made up to 1995-12-31

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08/05/1996

Return made up to 13/04/96; no change of members

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20/02/1996

Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FJ

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18/01/1996

Return made up to 29/12/95; full list of members

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25/09/1995

Accounts made up to 1994-12-31

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21/03/1995

New director appointed

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19/03/1995

Registered office changed on 20/03/95 from: first floor the quadrangle 180 wardour street london W1A 4YG

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13/03/1995

Director resigned;new director appointed

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13/03/1995

Director resigned;new director appointed

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13/03/1995

Secretary resigned;new secretary appointed

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09/03/1995

Certificate of change of name

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15/01/1995

Return made up to 29/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Director resigned;new director appointed

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29/06/1994

Accounts made up to 1993-12-31

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22/12/1993

Return made up to 29/12/93; no change of members

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22/07/1993

Director resigned;new director appointed

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26/05/1993

Accounts made up to 1992-12-31

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28/03/1993

Certificate of change of name

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17/03/1993

Director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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04/03/1993

Registered office changed on 05/03/93 from: greater london house, hampstead road, london, NW1 7SD.

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10/01/1993

Return made up to 29/12/92; full list of members

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07/10/1992

Accounts made up to 1991-12-31

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07/10/1992

Resolutions

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12/01/1992

Return made up to 29/12/91; no change of members

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13/08/1991

Director resigned

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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09/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

Full accounts made up to 1989-12-31

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16/04/1991

Director resigned

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16/04/1991

Registered office changed on 17/04/91 from: 100 avenue road london NW3 3TP

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16/04/1991

Return made up to 31/12/90; no change of members

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25/04/1990

Secretary resigned;new secretary appointed

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25/04/1990

Return made up to 29/12/89; full list of members

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25/04/1990

Accounting reference date shortened from 31/05 to 31/12

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24/09/1989

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24/09/1989

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03/09/1989

New director appointed

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21/08/1989

Registered office changed on 22/08/89 from: 226/228 kenton road kenton harrow middlesex HA3 8BY

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16/08/1989

Auditor's resignation

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16/08/1989

Director resigned;new director appointed

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12/07/1989

Accounting reference date shortened from 31/01 to 31/05

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13/03/1989

Return made up to 30/12/88; full list of members

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28/02/1989

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28/02/1989

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21/02/1988

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02/02/1988

Return made up to 16/12/87; full list of members

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14/08/1987

New director appointed

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19/11/1986

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19/11/1986

Return made up to 20/10/86; full list of members

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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
Oliver, Richard John	Director	06/11/2008 - 23/10/2009	86
Mitchley, David Martin	Director	11/03/2011 - Present	150
Campbell, Helen Elizabeth	Director	13/12/2013 - Present	133
Van Houwelingen, Ronald	Director	23/10/2009 - 11/03/2011	21
Pierce, Adrian Mark	Director	09/03/1993 - 05/07/1993	14

Persons with Significant Control

No PSC data available.

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Description

About THOMSON TAX LIMITED

THOMSON TAX LIMITED is an(a) Dissolved company incorporated on 16/06/1982 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 TAX LIMITED?

THOMSON TAX LIMITED is currently Dissolved. It was registered on 16/06/1982 and dissolved on 30/03/2015.

Where is THOMSON TAX LIMITED located?

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

What does THOMSON TAX LIMITED do?

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

What is the latest filing for THOMSON TAX LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.