Company NameThomson Yellow Pages Limited
Company StatusDissolved
Company Number00199088
CategoryPrivate Limited Company
Incorporation Date4 July 1924(96 years, 3 months ago)
Dissolution Date22 September 2015 (5 years ago)

Business Activity

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

Directors

Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed31 July 1998(74 years, 1 month after company formation)
Appointment Duration17 years, 1 month (closed 22 September 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(76 years, 4 months after company formation)
Appointment Duration14 years, 10 months (closed 22 September 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(83 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 22 September 2015)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(86 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 22 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameJohn Harvey Kemp
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(67 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 July 1994)
RolePublishing Director
Correspondence AddressCreekside 20 Derwent Close
Farnham
Surrey
GU9 0DD
Director NameGordon Philip Mitchell
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(67 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 July 1994)
RoleFinance Director
Correspondence Address2 Greystead Park
Wrecclesham
Farnham
Surrey
GU10 4NB
Secretary NameGordon Philip Mitchell
NationalityBritish
StatusResigned
Appointed10 October 1991(67 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 July 1994)
RoleCompany Director
Correspondence Address2 Greystead Park
Wrecclesham
Farnham
Surrey
GU10 4NB
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(70 years after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(70 years after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameAngela Russell
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(70 years after company formation)
Appointment Duration4 years (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed07 July 1994(70 years after company formation)
Appointment Duration4 years (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(74 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(76 years, 5 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 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(78 years, 6 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 46 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(82 years, 3 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 46 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(85 years, 5 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 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(85 years, 5 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

Contact

Telephone020 74379787
Telephone regionLondon

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

795.8k at £1Ttc (1994) LTD
34.88%
Deferred
780k at £1Ttc (1994) LTD
34.19%
Ordinary
697.8k at £1Ttc (1994) LTD
30.59%
Preference
420k at £0.01Ttc (1994) LTD
0.18%
Ordinary A
375.8k at £0.01Ttc (1994) LTD
0.16%
Preference A
3 at £1Thomson Incentives LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
1 June 2015Application to strike the company off the register (3 pages)
6 May 2015Statement by Directors (1 page)
6 May 2015Statement of capital on 6 May 2015
  • GBP 37.53
(4 pages)
6 May 2015Solvency Statement dated 06/05/15 (1 page)
6 May 2015Statement of capital on 6 May 2015
  • GBP 37.53
(4 pages)
6 May 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 April 2015Particulars of variation of rights attached to shares (2 pages)
27 April 2015Change of share class name or designation (2 pages)
27 April 2015Consolidation of shares on 17 April 2015 (6 pages)
27 April 2015Statement of company's objects (2 pages)
27 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 17/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
2 April 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 2 April 2015 (1 page)
2 April 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 2 April 2015 (1 page)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,281,537.53
(8 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,281,537.53
(8 pages)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,281,537.53
(9 pages)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,281,537.53
(9 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
20 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011Appointment of Peter Thorn as a director (2 pages)
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
28 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (9 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
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 Mr Darryl John Clarke as a director (2 pages)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
7 September 2009Return made up to 07/09/09; full list of members (5 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 November 2008Appointment terminated director corrina cooper (1 page)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 September 2008Return made up to 07/09/08; full list of members (5 pages)
18 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
19 September 2007Return made up to 07/09/07; full list of members (4 pages)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
7 September 2006Return made up to 07/09/06; full list of members (4 pages)
28 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 March 2006Director's particulars changed (1 page)
8 September 2005Return made up to 07/09/05; full list of members (4 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 September 2004Return made up to 07/09/04; full list of members (4 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 September 2003Return made up to 07/09/03; full list of members (4 pages)
22 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 September 2002Return made up to 07/09/02; no change of members (3 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 September 2001Return made up to 07/09/01; no change of members (3 pages)
1 December 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 September 2000Return made up to 07/09/00; full list of members (5 pages)
29 September 1999Return made up to 07/09/99; full list of members (8 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 September 1998Return made up to 07/09/98; full list of members (9 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998Director's particulars changed (1 page)
1 October 1997Return made up to 07/09/97; full list of members (9 pages)
27 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 1996Full accounts made up to 31 December 1995 (5 pages)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1996Return made up to 07/09/96; no change of members (7 pages)
17 October 1995Full accounts made up to 31 December 1994 (5 pages)
7 September 1995Return made up to 07/09/95; full list of members (14 pages)
27 June 1994Full accounts made up to 31 December 1993 (10 pages)
24 June 1993Full accounts made up to 31 December 1992 (10 pages)
14 October 1992Full accounts made up to 31 December 1991 (10 pages)
4 November 1991Full accounts made up to 31 December 1990 (9 pages)
26 October 1990Full accounts made up to 31 December 1989 (18 pages)
17 October 1989Full accounts made up to 31 December 1988 (9 pages)
17 November 1988Full accounts made up to 31 December 1987 (9 pages)
27 October 1987Full accounts made up to 31 December 1986 (9 pages)
30 October 1986Full accounts made up to 31 December 1985 (10 pages)
17 October 1985Accounts made up to 31 December 1984 (11 pages)
13 February 1985Accounts made up to 31 December 1983 (12 pages)
16 May 1984Accounts made up to 31 December 1982 (11 pages)
8 December 1982Accounts made up to 31 December 1981 (11 pages)
17 February 1982Accounts made up to 31 December 1980 (14 pages)
7 August 1980Accounts made up to 31 December 1979 (14 pages)
6 August 1979Accounts made up to 31 December 1977 (13 pages)
11 July 1979Accounts made up to 31 December 1978 (14 pages)
2 March 1978Accounts made up to 31 December 1976 (13 pages)
8 August 1977Accounts made up to 31 December 1975 (16 pages)