Thomson Incentives Limited

Company Name	Thomson Incentives Limited
Company Status	Dissolved
Company Number	00922490
Category	Private Limited Company
Incorporation Date	16 November 1967(56 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(40 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 22 November 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(43 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1996)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(28 years after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(28 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(30 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	26 March 1999(31 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(32 years, 11 months after company formation)
Appointment Duration	15 years (resigned 06 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(33 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(38 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(42 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(42 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	International Thomson Publishing Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(25 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 March 1999)
Correspondence Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Thomson Business Information Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
28 August 2016	Application to strike the company off the register (3 pages)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Withdraw the company strike off application (1 page)
23 June 2016	Withdraw the company strike off application (1 page)
15 June 2016	Application to strike the company off the register (3 pages)
15 June 2016	Application to strike the company off the register (3 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
4 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1.01 (5 pages)
4 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1.01 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 1.01 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 1.01 (4 pages)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (4 pages)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (4 pages)
13 November 2015	Statement by Directors (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
2 June 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
2 June 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
2 June 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
2 June 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
2 June 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
2 June 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
11 March 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 11 March 2015 (1 page)
11 March 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 11 March 2015 (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 November 2008	Appointment terminated director corrina cooper (1 page)
12 November 2008	Appointment terminated director corrina cooper (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 11/01/08; full list of members (3 pages)
21 January 2008	Return made up to 11/01/08; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 11/01/07; full list of members (3 pages)
16 January 2007	Return made up to 11/01/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 11/01/05; full list of members (3 pages)
12 January 2005	Return made up to 11/01/05; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	Return made up to 11/01/04; full list of members (3 pages)
13 January 2004	Return made up to 11/01/04; full list of members (3 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 11/01/03; full list of members (3 pages)
20 January 2003	Return made up to 11/01/03; full list of members (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002	Return made up to 11/01/02; no change of members (2 pages)
14 January 2002	Return made up to 11/01/02; no change of members (2 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001	Return made up to 11/01/01; full list of members (3 pages)
22 January 2001	Return made up to 11/01/01; full list of members (3 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 2000	Return made up to 11/01/00; no change of members (6 pages)
26 January 2000	Return made up to 11/01/00; no change of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
31 January 1999	Return made up to 11/01/99; full list of members (7 pages)
31 January 1999	Return made up to 11/01/99; full list of members (7 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
29 January 1998	Return made up to 11/01/98; full list of members (9 pages)
29 January 1998	Return made up to 11/01/98; full list of members (9 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 January 1997	Return made up to 11/01/97; full list of members (9 pages)
28 January 1997	Return made up to 11/01/97; full list of members (9 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
17 June 1994	Accounts made up to 31 December 1993 (4 pages)
17 June 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
26 December 1970	Company name changed\certificate issued on 26/12/70 (2 pages)
26 December 1970	Company name changed\certificate issued on 26/12/70 (2 pages)

Thomson Incentives Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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