Company NameThomson Quad 3 Limited
Company StatusDissolved
Company Number01459978
CategoryPrivate Limited Company
Incorporation Date8 November 1979(41 years, 11 months ago)
Dissolution Date7 February 2017 (4 years, 7 months ago)
Previous NameHorizon Travel Limited

Business Activity

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

Directors

Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(28 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 07 February 2017)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(31 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 07 February 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameRichard Vivian Aston
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(11 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 May 1998)
RoleCompany Legal Manager
Correspondence Address93 Hanworth Road
Hampton
Middlesex
TW12 3EA
Director NameMichael Frith
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(11 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 May 1998)
RoleCompany Director
Correspondence AddressUpper Bennetts
Penn Road Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TS
Director NameDavid Harris Mattison
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(11 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 May 1998)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address6 Eastcote View
Pinner
Middlesex
HA5 1AT
Secretary NameRichard Vivian Aston
NationalityBritish
StatusResigned
Appointed13 October 1991(11 years, 11 months after company formation)
Appointment Duration7 years (resigned 13 October 1998)
RoleCompany Director
Correspondence Address93 Hanworth Road
Hampton
Middlesex
TW12 3EA
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(18 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(18 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Secretary NameStephen John Hamilton Coles
NationalityBritish
StatusResigned
Appointed19 May 1998(18 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 09 November 1998)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(19 years after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed09 November 1998(19 years after company formation)
Appointment Duration17 years, 4 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(20 years, 12 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(21 years after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(23 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(26 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(30 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(30 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2014 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

19 March 1987Delivered 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 £3,000,000 to maintain cover of 75% of bond gurantees and indeminities.
Fully Satisfied

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
10 November 2016Application to strike the company off the register (3 pages)
4 November 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
19 October 2016Statement by Directors (1 page)
19 October 2016Statement of capital on 19 October 2016
  • GBP 19.999691
(5 pages)
19 October 2016Solvency Statement dated 14/10/16 (1 page)
19 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 14/10/2016
(1 page)
19 October 2016Statement by Directors (1 page)
19 October 2016Statement of capital on 19 October 2016
  • GBP 19.999691
(5 pages)
19 October 2016Solvency Statement dated 14/10/16 (1 page)
19 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 14/10/2016
(1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
13 October 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
18 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
1 April 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 (1 page)
13 October 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 October 2013Annual 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 2013Annual 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 2012Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
16 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
17 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
17 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011Appointment of Peter Thorn as a director (2 pages)
6 April 2011Appointment of Peter Thorn as a director (2 pages)
15 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
15 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
24 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
24 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
3 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
6 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 November 2008Appointment terminated director corrina cooper (1 page)
11 November 2008Appointment terminated director corrina cooper (1 page)
13 October 2008Return made up to 13/10/08; full list of members (4 pages)
13 October 2008Return made up to 13/10/08; full list of members (4 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
17 October 2007Return made up to 13/10/07; full list of members (3 pages)
17 October 2007Return made up to 13/10/07; full list of members (3 pages)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
13 October 2006Return made up to 13/10/06; full list of members (3 pages)
13 October 2006Return made up to 13/10/06; full list of members (3 pages)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
28 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
13 October 2005Return made up to 13/10/05; full list of members (3 pages)
13 October 2005Return made up to 13/10/05; full list of members (3 pages)
30 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2004Return made up to 13/10/04; full list of members (3 pages)
14 October 2004Return made up to 13/10/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 October 2003Return made up to 13/10/03; full list of members (3 pages)
13 October 2003Return made up to 13/10/03; full list of members (3 pages)
7 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
14 October 2002Return made up to 13/10/02; no change of members (2 pages)
14 October 2002Return made up to 13/10/02; no change of members (2 pages)
17 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2001Return made up to 13/10/01; full list of members (3 pages)
16 October 2001Return made up to 13/10/01; full list of members (3 pages)
29 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
29 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 December 2000New director appointed (1 page)
1 December 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
25 October 2000Return made up to 13/10/00; no change of members (2 pages)
25 October 2000Return made up to 13/10/00; no change of members (2 pages)
25 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 1999Return made up to 13/10/99; full list of members (7 pages)
3 November 1999Return made up to 13/10/99; full list of members (7 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 May 1999Company name changed horizon travel LIMITED\certificate issued on 17/05/99 (2 pages)
14 May 1999Company name changed horizon travel LIMITED\certificate issued on 17/05/99 (2 pages)
17 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998New secretary appointed (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998New secretary appointed (1 page)
30 October 1998Return made up to 13/10/98; full list of members (7 pages)
30 October 1998Return made up to 13/10/98; full list of members (7 pages)
1 October 1998Registered office changed on 01/10/98 from: first floor greater london house hampstead road london NW1 7SD (1 page)
1 October 1998Registered office changed on 01/10/98 from: first floor greater london house hampstead road london NW1 7SD (1 page)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998New director appointed (6 pages)
30 September 1998New secretary appointed;new director appointed (7 pages)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998New director appointed (6 pages)
30 September 1998New secretary appointed;new director appointed (7 pages)
14 November 1997Return made up to 13/10/97; no change of members (6 pages)
14 November 1997Return made up to 13/10/97; no change of members (6 pages)
17 September 1997Full accounts made up to 31 December 1996 (9 pages)
17 September 1997Full accounts made up to 31 December 1996 (9 pages)
11 November 1996Return made up to 13/10/96; no change of members (4 pages)
11 November 1996Return made up to 13/10/96; no change of members (4 pages)
23 July 1996Full accounts made up to 31 December 1995 (9 pages)
23 July 1996Full accounts made up to 31 December 1995 (9 pages)
6 November 1995Return made up to 13/10/95; full list of members (6 pages)
6 November 1995Return made up to 13/10/95; full list of members (6 pages)
4 September 1995Full accounts made up to 31 December 1994 (9 pages)
4 September 1995Full accounts made up to 31 December 1994 (9 pages)