Thomson Quad 3 Limited

Company Name	Thomson Quad 3 Limited
Company Status	Dissolved
Company Number	01459978
Category	Private Limited Company
Incorporation Date	8 November 1979(44 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months 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 Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(28 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 February 2017)
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(31 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	David Harris Mattison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 1998)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	6 Eastcote View Pinner Middlesex HA5 1AT

Director Name	Richard Vivian Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 1998)
Role	Company Legal Manager
Correspondence Address	93 Hanworth Road Hampton Middlesex TW12 3EA

Director Name	Michael Frith
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Upper Bennetts Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TS

Secretary Name	Richard Vivian Aston
Nationality	British
Status	Resigned
Appointed	13 October 1991(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 13 October 1998)
Role	Company Director
Correspondence Address	93 Hanworth Road Hampton Middlesex TW12 3EA

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Stephen John Hamilton Coles
Nationality	British
Status	Resigned
Appointed	19 May 1998(18 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 November 1998)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(19 years after company formation)
Appointment Duration	11 years, 1 month (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	09 November 1998(19 years after company formation)
Appointment Duration	17 years, 4 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(20 years, 12 months after company formation)
Appointment Duration	15 years, 4 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	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(21 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(23 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(26 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(30 years, 1 month 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(30 years, 1 month 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

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

50.5m at £0.2	Alnery No. 718 LTD 100.00% Ordinary
4 at £0.2	Thomson Quad 1 0.00% Ordinary

Accounts

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

Charges

19 March 1987	Delivered on: 26 March 1987 Satisfied on: 15 November 1988 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from horizon holidays limited to the chargee on any accont whatsoever. Particulars: All moneys to a limit of Â£3,000,000 to maintain cover of 75% of bond gurantees and indeminities. Fully Satisfied

19 March 1987

Delivered on: 26 March 1987
Satisfied on: 15 November 1988
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from horizon holidays limited to the chargee on any accont whatsoever.
Particulars: All moneys to a limit of Â£3,000,000 to maintain cover of 75% of bond gurantees and indeminities.
Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Application to strike the company off the register (3 pages)
4 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
19 October 2016	Solvency Statement dated 14/10/16 (1 page)
19 October 2016	Statement of capital on 19 October 2016 GBP 19.999691 (5 pages)
19 October 2016	Statement by Directors (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/10/2016 (1 page)
19 October 2016	Statement of capital on 19 October 2016 GBP 19.999691 (5 pages)
19 October 2016	Solvency Statement dated 14/10/16 (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/10/2016 (1 page)
19 October 2016	Statement by Directors (1 page)
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 director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director 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)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12,618,420 (4 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12,618,420 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 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)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
1 April 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 1 April 2015 (1 page)
1 April 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 1 April 2015 (1 page)
1 April 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 1 April 2015 (1 page)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 12,618,420 (6 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 12,618,420 (6 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 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)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 12,618,420 (7 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 12,618,420 (7 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
8 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)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 13 October 2010 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)
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)
24 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
24 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)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
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)
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)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 13/10/06; full list of members (3 pages)
13 October 2006	Return made up to 13/10/06; full list of members (3 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
13 October 2005	Return made up to 13/10/05; full list of members (3 pages)
13 October 2005	Return made up to 13/10/05; 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)
14 October 2004	Return made up to 13/10/04; full list of members (3 pages)
14 October 2004	Return made up to 13/10/04; 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)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 October 2003	Return made up to 13/10/03; full list of members (3 pages)
13 October 2003	Return made up to 13/10/03; full list of members (3 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
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)
14 October 2002	Return made up to 13/10/02; no change of members (2 pages)
14 October 2002	Return made up to 13/10/02; no change of members (2 pages)
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)
16 October 2001	Return made up to 13/10/01; full list of members (3 pages)
16 October 2001	Return made up to 13/10/01; full list of members (3 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (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)
13 November 2000	Director resigned (1 page)
25 October 2000	Return made up to 13/10/00; no change of members (2 pages)
25 October 2000	Return made up to 13/10/00; no change of members (2 pages)
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)
3 November 1999	Return made up to 13/10/99; full list of members (7 pages)
3 November 1999	Return made up to 13/10/99; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 May 1999	Company name changed horizon travel LIMITED\certificate issued on 17/05/99 (2 pages)
14 May 1999	Company name changed horizon travel LIMITED\certificate issued on 17/05/99 (2 pages)
17 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1998	New secretary appointed (1 page)
23 November 1998	New secretary appointed (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
30 October 1998	Return made up to 13/10/98; full list of members (7 pages)
30 October 1998	Return made up to 13/10/98; full list of members (7 pages)
1 October 1998	Registered office changed on 01/10/98 from: first floor greater london house hampstead road london NW1 7SD (1 page)
1 October 1998	Registered office changed on 01/10/98 from: first floor greater london house hampstead road london NW1 7SD (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed;new director appointed (7 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (6 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (6 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998	New secretary appointed;new director appointed (7 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
14 November 1997	Return made up to 13/10/97; no change of members (6 pages)
14 November 1997	Return made up to 13/10/97; no change of members (6 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
11 November 1996	Return made up to 13/10/96; no change of members (4 pages)
11 November 1996	Return made up to 13/10/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 December 1995 (9 pages)
23 July 1996	Full accounts made up to 31 December 1995 (9 pages)
6 November 1995	Return made up to 13/10/95; full list of members (6 pages)
6 November 1995	Return made up to 13/10/95; full list of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)