GP Thomson Limited

Company Name	GP Thomson Limited
Company Status	Dissolved
Company Number	00115503
Category	Private Limited Company
Incorporation Date	28 April 1911(113 years ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	Gee & Company (Publishers) Limited and Gee Publishing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(99 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(105 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Andrew Patrick Lake Collins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Director Name	Charles Henry Robert Croot
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	80 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HQ

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 8 months after company formation)
Appointment Duration	18 years (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr Robin John Sutton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 April 2001)
Role	Publishing Director
Correspondence Address	6 Chestnut Avenue Hampton Middlesex TW12 2NU

Secretary Name	Andrew Patrick Lake Collins
Nationality	British
Status	Resigned
Appointed	28 December 1992(81 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Secretary Name	Ian George Drane
Nationality	British
Status	Resigned
Appointed	01 August 1995(84 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 1996)
Role	Company Director
Correspondence Address	103 Inderwick Road Crouch End London N8 9LA

Secretary Name	Robert William Cressey
Nationality	British
Status	Resigned
Appointed	27 February 1996(84 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1998)
Role	Secretary
Correspondence Address	83 The Grove Ealing London W5 5LL

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(87 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	15 December 1998(87 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1999)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(88 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Edward Mark Cassar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sill Bridge West End, Waltham St. Lawrence Berkshire RG10 0NT

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(90 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2001(90 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(92 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(92 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(97 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(98 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp Netherlands

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(98 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(100 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(102 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(104 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Contact

Telephone	0845 6009355
Telephone region	Unknown

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

5k at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 5,001 (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 5,002 (4 pages)
21 March 2017	Statement of company's objects (2 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (3 pages)
18 December 2015	Registered office address changed from 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 18 December 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (4 pages)
28 January 2014	Termination of appointment of Richard Greener as a secretary (1 page)
28 January 2014	Appointment of Helen Elizabeth Campbell as a director (2 pages)
28 January 2014	Termination of appointment of Richard Greener as a director (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 February 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 April 2012	Appointment of Richard Owen Greener as a director (2 pages)
16 April 2012	Termination of appointment of Joshua Becker as a director (1 page)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
4 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009	Termination of appointment of a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
27 January 2009	Return made up to 28/12/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (2 pages)
27 December 2007	Company name changed gee publishing LIMITED\certificate issued on 27/12/07 (2 pages)
4 October 2007	Director resigned (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 28/12/05; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	Return made up to 28/12/04; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 February 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 28/12/03; full list of members (3 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 August 2003	Memorandum and Articles of Association (41 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (2 pages)
10 March 2003	Return made up to 28/12/02; full list of members (6 pages)
4 March 2003	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 May 2002	Director resigned (1 page)
2 February 2002	Return made up to 28/12/01; full list of members (7 pages)
30 October 2001	Director's particulars changed (1 page)
12 October 2001	New director appointed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
21 January 2001	Return made up to 28/12/00; full list of members (6 pages)
20 September 2000	Director's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (9 pages)
24 February 2000	Return made up to 28/12/99; full list of members (7 pages)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
20 January 1999	Return made up to 28/12/98; full list of members (7 pages)
22 December 1998	New secretary appointed;new director appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 January 1998	Return made up to 28/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 April 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1996	Return made up to 28/12/95; no change of members (4 pages)
14 March 1996	New secretary appointed (1 page)
13 March 1996	Secretary resigned (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: south quay plaza 183 marsh wall london E14 9FS (1 page)
10 November 1995	Director resigned (2 pages)
29 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1994	Full accounts made up to 31 December 1993 (9 pages)
17 June 1993	Full accounts made up to 31 December 1992 (7 pages)
15 July 1992	Full accounts made up to 31 December 1991 (7 pages)
11 July 1991	Full accounts made up to 31 December 1990 (7 pages)
8 October 1990	Full accounts made up to 31 December 1989 (7 pages)
7 March 1990	Full accounts made up to 31 December 1988 (7 pages)
3 February 1989	Full accounts made up to 31 December 1987 (7 pages)
12 April 1988	Full accounts made up to 31 December 1986 (7 pages)
28 January 1987	Full accounts made up to 31 December 1985 (10 pages)

GP Thomson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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