Company NameThomorg No 34 Limited
Company StatusDissolved
Company Number00153120
CategoryPrivate Limited Company
Incorporation Date12 February 1919(102 years, 9 months ago)
Dissolution Date29 March 2016 (5 years, 7 months ago)
Previous NameButterworth (Europe) Limited

Business Activity

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

Directors

Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed20 September 2000(81 years, 8 months after company formation)
Appointment Duration15 years, 6 months (closed 29 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(88 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 29 March 2016)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(92 years, 2 months after company formation)
Appointment Duration5 years (closed 29 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr George Robert Neville Cusworth
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(72 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleDirectors/Chief Executive
Correspondence Address85 Albert Road
Richmond
Surrey
TW9 3BL
Director NameDerek Allan Day
Date of BirthMay 1946 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 July 1991(72 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 September 1992)
RoleCommerical Director
Correspondence Address10 Vine Avenue
Sevenoaks
Kent
TN13 3AH
Director NameKlaus Gerhard Saur
Date of BirthJuly 1941 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed31 July 1991(72 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RolePublisher
Correspondence AddressGoethestrasse 41
800 Munchen 2
Germany
Director NameDavid Lewis Summers
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(72 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressFir Tree Farm, Golford Road
Cranbrook
Kent
TN17 3NW
Secretary NameMr Willoughby Mark St John Radcliffe
NationalityBritish
StatusResigned
Appointed31 July 1991(72 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(81 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(81 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(81 years, 8 months after company formation)
Appointment Duration15 years, 1 month (resigned 06 November 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(81 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(83 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(87 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(90 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(90 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameRib Directors 1 Limited (Corporation)
StatusResigned
Appointed31 December 1992(73 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 September 2000)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRib Directors 2 Limited (Corporation)
StatusResigned
Appointed31 December 1992(73 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 September 2000)
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRib Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(73 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 September 2000)
Correspondence Address1-3 Strand
London
WC2N 5JR

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

10k at £1Thomson Reuters Finance Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
4 January 2016Application to strike the company off the register (3 pages)
4 January 2016Application to strike the company off the register (3 pages)
14 December 2015Statement by Directors (1 page)
14 December 2015Statement of capital on 14 December 2015
  • GBP 1.00
(5 pages)
14 December 2015Solvency Statement dated 14/12/15 (1 page)
14 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 December 2015Statement by Directors (1 page)
14 December 2015Statement of capital on 14 December 2015
  • GBP 1.00
(5 pages)
14 December 2015Solvency Statement dated 14/12/15 (1 page)
14 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 December 2015Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
11 December 2015Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
(4 pages)
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
(4 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
7 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
7 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
7 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
7 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
7 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
11 March 2015Registered 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 11 March 2015 (1 page)
11 March 2015Registered 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 11 March 2015 (1 page)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
(6 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
(6 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
28 June 2013Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
28 June 2013Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
27 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
11 August 2011Full accounts made up to 31 December 2010 (9 pages)
11 August 2011Full accounts made up to 31 December 2010 (9 pages)
22 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
28 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
28 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
21 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
21 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
23 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
23 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
29 June 2009Return made up to 28/06/09; full list of members (4 pages)
29 June 2009Return made up to 28/06/09; full list of members (4 pages)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008Return made up to 28/06/08; full list of members (4 pages)
30 June 2008Return made up to 28/06/08; full list of members (4 pages)
17 January 2008New director appointed (1 page)
17 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
28 June 2007Return made up to 28/06/07; full list of members (3 pages)
28 June 2007Return made up to 28/06/07; full list of members (3 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
28 June 2006Return made up to 28/06/06; full list of members (3 pages)
28 June 2006Return made up to 28/06/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
23 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
1 July 2005Return made up to 28/06/05; full list of members (3 pages)
1 July 2005Return made up to 28/06/05; full list of members (3 pages)
23 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2004Return made up to 28/06/04; full list of members (3 pages)
29 June 2004Return made up to 28/06/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 June 2003Return made up to 28/06/03; full list of members (3 pages)
30 June 2003Return made up to 28/06/03; full list of members (3 pages)
11 June 2003Full accounts made up to 31 December 2002 (9 pages)
11 June 2003Full accounts made up to 31 December 2002 (9 pages)
5 March 2003Auditor's resignation (2 pages)
5 March 2003Auditor's resignation (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
1 July 2002Return made up to 28/06/02; no change of members (2 pages)
1 July 2002Return made up to 28/06/02; no change of members (2 pages)
13 June 2002Full accounts made up to 31 December 2001 (9 pages)
13 June 2002Full accounts made up to 31 December 2001 (9 pages)
4 February 2002Full accounts made up to 31 December 2000 (12 pages)
4 February 2002Full accounts made up to 31 December 2000 (12 pages)
5 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
5 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2001Full accounts made up to 30 June 2000 (10 pages)
2 August 2001Full accounts made up to 30 June 2000 (10 pages)
28 June 2001Return made up to 28/06/01; full list of members (3 pages)
28 June 2001Return made up to 28/06/01; full list of members (3 pages)
1 May 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
10 December 2000New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
27 October 2000Company name changed butterworth (europe) LIMITED\certificate issued on 27/10/00 (2 pages)
27 October 2000Company name changed butterworth (europe) LIMITED\certificate issued on 27/10/00 (2 pages)
9 October 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 October 2000Registered office changed on 09/10/00 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
9 October 2000New secretary appointed;new director appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 October 2000Registered office changed on 09/10/00 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
9 October 2000New secretary appointed;new director appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
3 August 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
3 August 2000Ad 28/07/00--------- £ si [email protected]=8000 £ ic 2000/10000 (2 pages)
3 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
3 August 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
3 August 2000Ad 28/07/00--------- £ si [email protected]=8000 £ ic 2000/10000 (2 pages)
3 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 August 2000Return made up to 28/06/00; full list of members (6 pages)
2 August 2000Return made up to 28/06/00; full list of members (6 pages)
6 February 2000Full accounts made up to 31 December 1998 (10 pages)
6 February 2000Full accounts made up to 31 December 1998 (10 pages)
21 November 1999Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page)
21 November 1999Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page)
20 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
20 August 1999Return made up to 31/07/99; no change of members (5 pages)
20 August 1999Return made up to 31/07/99; no change of members (5 pages)
18 August 1999Director's particulars changed (1 page)
18 August 1999Director's particulars changed (1 page)
17 August 1999Secretary's particulars changed (1 page)
17 August 1999Director's particulars changed (1 page)
17 August 1999Secretary's particulars changed (1 page)
17 August 1999Director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
22 September 1998Return made up to 07/09/98; full list of members (7 pages)
22 September 1998Return made up to 07/09/98; full list of members (7 pages)
8 December 1997Full accounts made up to 31 December 1996 (9 pages)
8 December 1997Full accounts made up to 31 December 1996 (9 pages)
20 October 1997Return made up to 07/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 October 1997Return made up to 07/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
1 February 1997Full accounts made up to 31 December 1995 (9 pages)
1 February 1997Full accounts made up to 31 December 1995 (9 pages)
7 October 1996Return made up to 07/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 October 1996Return made up to 07/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
11 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
21 September 1995Return made up to 07/09/95; no change of members (4 pages)
21 September 1995Return made up to 07/09/95; no change of members (4 pages)
20 September 1995Full accounts made up to 31 December 1994 (9 pages)
20 September 1995Full accounts made up to 31 December 1994 (9 pages)