Thomson Directories Pension Company Limited

Company Name	Thomson Directories Pension Company Limited
Company Status	Dissolved
Company Number	01289109
Category	Private Limited Company
Incorporation Date	2 December 1976(47 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Thomson Directories 1970 Pension Trust Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2012(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 15-17 Edon Street London EC2M 7LD

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Closed
Appointed	23 July 2012(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 31 March 2015)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr John Garland Hudson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 1999)
Role	Personnel Director
Correspondence Address	23 Copse Avenue Weybourne Farnham Surrey GU9 9ED

Director Name	Mrs Lesley Jean Tod
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 1999)
Role	Sales Service Representative
Correspondence Address	Botley Cottage 30 High Street Alton Hampshire GU34 1BN

Director Name	Gordon Philip Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 May 1997)
Role	Finance Director
Correspondence Address	2 Greystead Park Wrecclesham Farnham Surrey GU10 4NB

Director Name	Mr Kevin James Stanley Ferguson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 1997)
Role	Regional Personnel Officer
Correspondence Address	15 Dorset Avenue Ainsdale Southport Merseyside PR8 3SW

Secretary Name	Mrs Diana Lilian Taplin
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	51 Beaufort Road Church Crookham Fleet Hampshire GU13 0AY

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(16 years, 10 months after company formation)
Appointment Duration	7 months (resigned 26 May 1994)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	44 Highlever Road London W10 6PT

Director Name	Barbara Ann Quilty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1994(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1997)
Role	Pension Consultant
Correspondence Address	3131 East Alameda Avenue Denver Colorado 80209

Director Name	Linda Pancratz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1997(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Connaught Four Winds Park Old Avenue St Georges Hill Weybridge Surrey KT13 0QA

Director Name	Marjorie Perratt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 September 1999)
Role	Personnel Manager
Correspondence Address	7 Springfield Avenue Hartley Wintney Hook Hampshire RG27 8SF

Secretary Name	Stephen Brett Tiley
Nationality	British
Status	Resigned
Appointed	16 March 1998(21 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 November 2005)
Role	Company Director
Correspondence Address	80 St Michaels Road Aldershot Hampshire GU12 4JW

Director Name	Mr Kevin John Watson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2005)
Role	Director (Finance)
Country of Residence	England
Correspondence Address	Littlebourne Hazeley Road Twyford Winchester Hampshire SO21 1PZ

Director Name	Keith John Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2004)
Role	Sales Manager
Correspondence Address	33 Phoenix Drive Wateringbury Maidstone Kent ME18 5DR

Director Name	Jacqueline Lesley Lamb
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(22 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 January 2008)
Role	HR Director
Correspondence Address	1 Old Forge Road Church Crookham Fleet Hampshire GU52 0RL

Director Name	Andrew James Hopson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(25 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2007)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	21 Chaucer Road Wellington Chase Crowthorne Berkshire RG45 7QN

Director Name	Mr David Drysdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(27 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 January 2010)
Role	Insight & Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Director Name	Ms Penelope Jane Holt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(27 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Atbara Road Teddington Middlesex TW11 9PD

Secretary Name	Andrew Krousti
Nationality	British
Status	Resigned
Appointed	21 November 2005(28 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2009)
Role	Pensions Manager
Correspondence Address	23 Gresham Way Frimley Green Camberley Surrey GU16 6LZ

Director Name	Stephen Willis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(29 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2009)
Role	Customer Relations Manager
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Director Name	Mr Stephen John Arnold
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(30 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Director Name	Mrs Sinead Robinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2008(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2010)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Director Name	Mrs Meloney Jayne Dredge
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(31 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 October 2012)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Secretary Name	Mrs Geraldine Caruana
Status	Resigned
Appointed	01 October 2009(32 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Director Name	Mr Geoffrey Willis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2012)
Role	Mis Manager
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Director Name	Mrs Geraldine Caruana
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU

Contact

Website	www.mkmv.com

Location

Registered Address	New Liverpool House 15-17 Edon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2 at £1	Thomson Directories LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

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)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
18 November 2014	Registered office address changed from Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU to New Liverpool House 15-17 Edon Street London EC2M 7LD on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU to New Liverpool House 15-17 Edon Street London EC2M 7LD on 18 November 2014 (1 page)
30 January 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
30 January 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
6 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
6 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
11 December 2012	Termination of appointment of Meloney Jayne Dredge as a director on 26 October 2012 (1 page)
11 December 2012	Termination of appointment of Stephen John Arnold as a director on 31 October 2012 (1 page)
11 December 2012	Termination of appointment of Meloney Jayne Dredge as a director on 26 October 2012 (1 page)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Termination of appointment of Stephen John Arnold as a director on 31 October 2012 (1 page)
30 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 October 2012	Termination of appointment of Geoffrey Willis as a director on 29 August 2012 (1 page)
24 October 2012	Termination of appointment of Geoffrey Willis as a director on 29 August 2012 (1 page)
25 July 2012	Appointment of Capital Cranfield Pension Trustees Limited as a director on 23 July 2012 (2 pages)
25 July 2012	Appointment of Capital Cranfield Pension Trustees Limited as a director on 23 July 2012 (2 pages)
23 July 2012	Termination of appointment of Geraldine Caruana as a director on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of Geraldine Caruana as a secretary on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of Geraldine Caruana as a director on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of Geraldine Caruana as a secretary on 23 July 2012 (1 page)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
25 January 2012	Appointment of Mr Gordon Mitchell as a director on 10 January 2012 (2 pages)
25 January 2012	Appointment of Mr Gordon Mitchell as a director on 10 January 2012 (2 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
18 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Stephen Willis as a director (1 page)
25 August 2010	Termination of appointment of David Drysdale as a director (1 page)
25 August 2010	Termination of appointment of David Drysdale as a director (1 page)
25 August 2010	Appointment of Mrs Geraldine Caruana as a director (2 pages)
25 August 2010	Termination of appointment of Sinead Robinson as a director (1 page)
25 August 2010	Termination of appointment of Sinead Robinson as a director (1 page)
25 August 2010	Appointment of Mrs Geraldine Caruana as a director (2 pages)
25 August 2010	Termination of appointment of Stephen Willis as a director (1 page)
10 June 2010	Appointment of Mr Geoffrey Willis as a director (2 pages)
10 June 2010	Appointment of Mr Geoffrey Willis as a director (2 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 February 2010	Memorandum and Articles of Association (5 pages)
25 February 2010	Memorandum and Articles of Association (5 pages)
11 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mrs Meloney Jayne Dredge on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Willis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Drysdale on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Arnold on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Meloney Jayne Dredge on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Willis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Meloney Jayne Dredge on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Willis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sinead Robinson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sinead Robinson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Drysdale on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Arnold on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Arnold on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sinead Robinson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Drysdale on 9 November 2009 (2 pages)
3 November 2009	Appointment of Mrs Geraldine Caruana as a secretary (1 page)
3 November 2009	Appointment of Mrs Geraldine Caruana as a secretary (1 page)
23 September 2009	Appointment terminated secretary andrew krousti (1 page)
23 September 2009	Appointment terminated secretary andrew krousti (1 page)
2 February 2009	Director's change of particulars / meloney dredge / 02/10/2008 (1 page)
2 February 2009	Director's change of particulars / meloney dredge / 02/10/2008 (1 page)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
27 November 2008	Director's change of particulars / david drysdale / 01/07/2008 (2 pages)
27 November 2008	Director's change of particulars / david drysdale / 01/07/2008 (2 pages)
27 November 2008	Director's change of particulars / sinead robinson / 01/11/2008 (1 page)
27 November 2008	Director's change of particulars / sinead robinson / 01/11/2008 (1 page)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
2 October 2008	Director appointed mrs meloney jayne dredge (1 page)
2 October 2008	Director appointed mrs meloney jayne dredge (1 page)
2 October 2008	Appointment terminated director penelope holt (1 page)
2 October 2008	Appointment terminated director penelope holt (1 page)
29 May 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 May 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 27/11/07; full list of members (3 pages)
5 December 2007	Return made up to 27/11/07; full list of members (3 pages)
5 December 2007	Director's particulars changed (1 page)
21 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
21 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
9 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
7 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
14 December 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
14 December 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
13 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
23 December 2003	Full accounts made up to 30 June 2003 (5 pages)
23 December 2003	Full accounts made up to 30 June 2003 (5 pages)
8 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
17 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
14 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
14 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
11 December 2001	Return made up to 12/12/01; full list of members (7 pages)
11 December 2001	Return made up to 12/12/01; full list of members (7 pages)
19 January 2001	Return made up to 12/12/00; full list of members (7 pages)
19 January 2001	Full accounts made up to 30 June 2000 (5 pages)
19 January 2001	Full accounts made up to 30 June 2000 (5 pages)
19 January 2001	Return made up to 12/12/00; full list of members (7 pages)
28 February 2000	Full accounts made up to 30 June 1999 (5 pages)
28 February 2000	Full accounts made up to 30 June 1999 (5 pages)
30 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 April 1999	Full accounts made up to 30 June 1998 (7 pages)
21 April 1999	Full accounts made up to 30 June 1998 (7 pages)
13 January 1999	Return made up to 12/12/98; full list of members (8 pages)
13 January 1999	Return made up to 12/12/98; full list of members (8 pages)
25 March 1998	Full accounts made up to 30 June 1997 (5 pages)
25 March 1998	Full accounts made up to 30 June 1997 (5 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
16 January 1998	Return made up to 12/12/97; full list of members (7 pages)
16 January 1998	Return made up to 12/12/97; full list of members (7 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
3 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
3 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
3 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
3 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
17 December 1996	Full accounts made up to 30 June 1996 (6 pages)
17 December 1996	Return made up to 12/12/96; no change of members (8 pages)
17 December 1996	Return made up to 12/12/96; no change of members (8 pages)
17 December 1996	Full accounts made up to 30 June 1996 (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
31 January 1996	Return made up to 12/12/95; full list of members (9 pages)
31 January 1996	Return made up to 12/12/95; full list of members (9 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1994	Memorandum and Articles of Association (26 pages)
25 July 1994	Memorandum and Articles of Association (26 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Thomson Directories Pension Company Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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