Thomson Legal & Regulatory (U.K.) Limited

Company Name	Thomson Legal & Regulatory (U.K.) Limited
Company Status	Dissolved
Company Number	01099100
Category	Private Limited Company
Incorporation Date	27 February 1973(51 years, 2 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	3

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(38 years after company formation)
Appointment Duration	4 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(40 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Robin John Sutton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 April 2001)
Role	Publishing Director
Correspondence Address	6 Chestnut Avenue Hampton Middlesex TW12 2NU

Director Name	Stephen William Short
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Publisher
Correspondence Address	24 The Meadway Buckhurst Hill Essex IG9 5PG

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Kevin Leslie Allen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 1996)
Role	Marketing Executive
Correspondence Address	67 Rectory Road Farnborough Hampshire GU14 7HY

Director Name	Andrew Patrick Lake Collins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Secretary Name	Andrew Patrick Lake Collins
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Director Name	Elizabeth Anne Oxley Bramwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 1996)
Role	Publisher
Correspondence Address	Flat 3 12a Stonefield Street London N1 0HW

Secretary Name	Ian George Drane
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 5 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

Director Name	Ian Robert Dyson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(23 years after company formation)
Appointment Duration	16 years, 1 month (resigned 30 March 2012)
Role	Operations Director
Correspondence Address	72 Orion Way Ashford Kent TN24 0DZ

Director Name	Simon Paul Fathers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2001)
Role	Electronic Publishing Director
Country of Residence	United Kingdom
Correspondence Address	9 Conway Gardens Enfield Middlesex EN2 9AD

Secretary Name	Robert William Cressey
Nationality	British
Status	Resigned
Appointed	27 February 1996(23 years 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	Mr Christopher Mark Walls
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2000)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	25 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(25 years, 9 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(25 years, 9 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(26 years, 7 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(28 years, 2 months 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	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2001(28 years, 6 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(30 years, 1 month 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(30 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(35 years, 8 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	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(36 years, 8 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	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(36 years, 8 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

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(39 years, 1 month 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

Contact

Website	www.sweetandmaxwell.co.uk
Telephone	020 36841433
Telephone region	London

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

1000 at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
17 September 2014	Accounts made up to 31 December 2013 (5 pages)
17 September 2014	Accounts made up to 31 December 2013 (5 pages)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
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 1,000 (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 1,000 (4 pages)
28 January 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
28 January 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
28 January 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
28 January 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
28 January 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
28 January 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
2 September 2013	Accounts made up to 31 December 2012 (5 pages)
2 September 2013	Accounts made up to 31 December 2012 (5 pages)
12 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
12 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
7 January 2013	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
9 May 2012	Accounts made up to 31 December 2011 (5 pages)
9 May 2012	Accounts made up to 31 December 2011 (5 pages)
19 April 2012	Appointment of Richard Owen Greener as a director on 30 March 2012 (2 pages)
19 April 2012	Termination of appointment of Ian Robert Dyson as a director on 30 March 2012 (1 page)
19 April 2012	Termination of appointment of Ian Robert Dyson as a director on 30 March 2012 (1 page)
19 April 2012	Appointment of Richard Owen Greener as a director on 30 March 2012 (2 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
28 September 2011	Accounts made up to 31 December 2010 (5 pages)
28 September 2011	Accounts made up to 31 December 2010 (5 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
19 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
4 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 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 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)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
17 February 2009	Director appointed richard john oliver (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)
27 January 2009	Return made up to 28/12/08; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (1 page)
29 October 2008	Accounts made up to 31 December 2007 (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (3 pages)
23 January 2008	Return made up to 28/12/07; full list of members (3 pages)
23 September 2007	Accounts made up to 31 December 2006 (1 page)
23 September 2007	Accounts made up to 31 December 2006 (1 page)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 28/12/05; full list of members (3 pages)
6 February 2006	Return made up to 28/12/05; full list of members (3 pages)
9 May 2005	Accounts made up to 31 December 2004 (1 page)
9 May 2005	Accounts made up to 31 December 2004 (1 page)
8 February 2005	Return made up to 28/12/04; full list of members (3 pages)
8 February 2005	Return made up to 28/12/04; full list of members (3 pages)
12 October 2004	Accounts made up to 31 December 2003 (1 page)
12 October 2004	Accounts made up to 31 December 2003 (1 page)
5 February 2004	Director's particulars changed (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)
19 January 2004	Return made up to 28/12/03; full list of members (3 pages)
7 November 2003	Accounts made up to 31 December 2002 (1 page)
7 November 2003	Accounts made up to 31 December 2002 (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
10 March 2003	Return made up to 28/12/02; full list of members (6 pages)
10 March 2003	Return made up to 28/12/02; full list of members (6 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
2 February 2002	Return made up to 28/12/01; full list of members (7 pages)
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)
30 October 2001	Director's particulars changed (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
17 May 2001	Accounts made up to 31 December 2000 (7 pages)
17 May 2001	Accounts made up to 31 December 2000 (7 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
20 April 2001	Return made up to 28/12/00; full list of members (7 pages)
20 April 2001	Return made up to 28/12/00; full list of members (7 pages)
15 February 2001	Company name changed thomson legal & regulatory group (europe) LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed thomson legal & regulatory group (europe) LIMITED\certificate issued on 15/02/01 (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (9 pages)
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 (8 pages)
24 February 2000	Return made up to 28/12/99; full list of members (8 pages)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
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)
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)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Company name changed professional publishing LIMITED\certificate issued on 28/07/99 (2 pages)
27 July 1999	Company name changed professional publishing LIMITED\certificate issued on 28/07/99 (2 pages)
20 January 1999	Return made up to 28/12/98; full list of members (8 pages)
20 January 1999	Return made up to 28/12/98; full list of members (8 pages)
22 December 1998	New secretary appointed;new director appointed (2 pages)
22 December 1998	New secretary appointed;new director appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
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)
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 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 28/12/97; full list of members (8 pages)
27 January 1998	Return made up to 28/12/97; full list of members (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
7 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 December 1995 (7 pages)
3 December 1996	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary's particulars changed (1 page)
28 March 1996	Return made up to 28/12/95; no change of members (6 pages)
28 March 1996	Return made up to 28/12/95; no change of members (6 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: south quay plaza 183 marsh wall london E14 9FS (1 page)
12 March 1996	Registered office changed on 12/03/96 from: south quay plaza 183 marsh wall london E14 9FS (1 page)
29 August 1995	Secretary resigned;new secretary appointed;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 (7 pages)
19 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 June 1994	Full accounts made up to 31 December 1993 (7 pages)
17 June 1994	Full accounts made up to 31 December 1993 (7 pages)
17 June 1993	Full accounts made up to 31 December 1992 (6 pages)
17 June 1993	Full accounts made up to 31 December 1992 (6 pages)
13 July 1992	Full accounts made up to 31 December 1991 (7 pages)
13 July 1992	Full accounts made up to 31 December 1991 (7 pages)
12 July 1991	Full accounts made up to 31 December 1990 (7 pages)
12 July 1991	Full accounts made up to 31 December 1990 (7 pages)
8 October 1990	Full accounts made up to 31 December 1989 (6 pages)
8 October 1990	Full accounts made up to 31 December 1989 (6 pages)
8 March 1990	Full accounts made up to 31 December 1988 (5 pages)
8 March 1990	Full accounts made up to 31 December 1988 (5 pages)
3 February 1989	Full accounts made up to 31 December 1987 (5 pages)
3 February 1989	Full accounts made up to 31 December 1987 (5 pages)
17 March 1988	Full accounts made up to 31 December 1986 (6 pages)
17 March 1988	Full accounts made up to 31 December 1986 (6 pages)
28 January 1987	Full accounts made up to 31 December 1985 (10 pages)
28 January 1987	Full accounts made up to 31 December 1985 (10 pages)
18 June 1986	Full accounts made up to 31 December 1984 (9 pages)
18 June 1986	Full accounts made up to 31 December 1984 (9 pages)
20 October 1984	Accounts made up to 31 March 1983 (8 pages)
20 October 1984	Accounts made up to 31 March 1983 (8 pages)
19 October 1984	Accounts made up to 31 March 1982 (8 pages)
19 October 1984	Accounts made up to 31 March 1982 (8 pages)
19 August 1983	Particulars of mortgage/charge (3 pages)
19 August 1983	Particulars of mortgage/charge (3 pages)
4 June 1983	Accounts made up to 31 August 1981 (8 pages)
4 June 1983	Accounts made up to 31 August 1981 (8 pages)
19 December 1980	Accounts made up to 31 August 1978 (4 pages)
19 December 1980	Accounts made up to 31 August 1978 (4 pages)
20 November 1980	Accounts made up to 31 August 1979 (5 pages)
20 November 1980	Accounts made up to 31 August 1979 (5 pages)
5 October 1978	Accounts made up to 31 August 1976 (3 pages)
5 October 1978	Accounts made up to 31 August 1976 (3 pages)
29 September 1978	Accounts made up to 31 August 1977 (4 pages)
29 September 1978	Accounts made up to 31 August 1977 (4 pages)
28 September 1978	Accounts made up to 31 August 1975 (4 pages)
28 September 1978	Accounts made up to 31 August 1975 (4 pages)

Thomson Legal & Regulatory (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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