Company NameThomson Reuters (Summit 2) UK Limited
Company StatusDissolved
Company Number01548145
CategoryPrivate Limited Company
Incorporation Date2 March 1981(43 years, 2 months ago)
Dissolution Date31 March 2015 (9 years, 1 month ago)
Previous Names4

Business Activity

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

Directors

Secretary NameJoanne Stacey
NationalityBritish
StatusClosed
Appointed31 August 2005(24 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 31 March 2015)
RoleCompany Director
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2008(27 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2013(32 years after company formation)
Appointment Duration2 years, 1 month (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(11 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 August 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameAngela Russell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(11 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(11 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 1998)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed11 May 1992(11 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(16 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2000)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(17 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 August 2000)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameSusan Louise Jenner
NationalityBritish
StatusResigned
Appointed31 July 1998(17 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 August 2000)
RoleCompany Director
Correspondence AddressFlat 3
17 Gowan Avenue Fulham
London
SW6 6RH
Director NameMr Nigel John William Brockmann
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2000(19 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 01 August 2000)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsbridge Road
London
W10 6PU
Director NameNeil Bowyer
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(19 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2002)
RoleCompany Director
Correspondence Address166 Winchester Road
Four Marks
Hampshire
GU34 5HZ
Director NamePatrick Charles Sommers
Date of BirthMay 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(19 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 November 2000)
RoleCompany Director
Correspondence Address3117 Sheridan Road
Evanston
Illinois
60202
United States
Director NameCiaran Gregory Morton
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(19 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 2005)
RoleCompany Director
Correspondence Address4 Grosvenor Gardens
Muswell Hill
London
N10 3TB
Director NameMr David Stephen McIntyre
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(19 years, 5 months after company formation)
Appointment Duration7 months (resigned 01 March 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Woodfield Park
Edinburgh
Midlothian
EH13 0RA
Scotland
Secretary NameJeffrey Wilkins
NationalityBritish
StatusResigned
Appointed01 August 2000(19 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 May 2001)
RoleCompany Director
Correspondence Address11 Wildgoose Drive
Horsham
West Sussex
RH12 1TU
Secretary NamePeter Andrew Reilly
NationalityBritish
StatusResigned
Appointed15 May 2001(20 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Correspondence Address22 Churchill Lodge
50 Savill Row Woodford Green
London
Essex
IG8 0UE
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(21 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameMrs Viji Krishnan
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIndian
StatusResigned
Appointed31 August 2005(24 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Clifton Gardens
Oakwood
Enfield
EN2 7PL
Director NameAna Belen Rubinos
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2005(24 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address78 College Road
Kensal Rise
London
NW10 5EX
Director NameThomas F. Ludlow
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2005(24 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 August 2010)
RoleVp Finance & Admin, Dialog, Th
Correspondence Address1083 Darczuk Drive
Garnet Valley
Pa 19061
United States
Director NameGordon Clement Drake
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(24 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 April 2008)
RoleAccountant
Correspondence Address10 Lyme Grove
Marple
Stockport
SK6 7NW
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2008(27 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 16 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE

Contact

Websitewww.derwent.com

Location

Registered AddressAldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

37m at £1Thomson Information & Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014Application to strike the company off the register (3 pages)
9 December 2014Application to strike the company off the register (3 pages)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Statement by directors (1 page)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 1,002
(4 pages)
21 November 2014Statement of capital on 21 November 2014
  • GBP 1,002
(4 pages)
21 November 2014Statement by directors (1 page)
16 September 2014Accounts made up to 31 December 2013 (4 pages)
16 September 2014Accounts made up to 31 December 2013 (4 pages)
13 May 2014Annual return made up to 11 May 2014 with a full list of shareholders (5 pages)
13 May 2014Annual return made up to 11 May 2014 with a full list of shareholders (5 pages)
14 August 2013Accounts made up to 31 December 2012 (4 pages)
14 August 2013Accounts made up to 31 December 2012 (4 pages)
17 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
8 March 2013Appointment of Mr David Martin Mitchley as a director on 28 February 2013 (2 pages)
8 March 2013Termination of appointment of Viji Krishnan as a director on 28 February 2013 (1 page)
8 March 2013Termination of appointment of Ana Belen Rubinos as a director on 28 February 2013 (1 page)
8 March 2013Termination of appointment of Ana Belen Rubinos as a director on 28 February 2013 (1 page)
8 March 2013Termination of appointment of Viji Krishnan as a director on 28 February 2013 (1 page)
8 March 2013Appointment of Mr David Martin Mitchley as a director on 28 February 2013 (2 pages)
3 July 2012Accounts made up to 31 December 2011 (7 pages)
3 July 2012Accounts made up to 31 December 2011 (7 pages)
17 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
17 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
10 November 2011Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
10 November 2011Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
10 November 2011Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
11 August 2011Full accounts made up to 31 December 2010 (11 pages)
11 August 2011Full accounts made up to 31 December 2010 (11 pages)
19 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
19 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
13 October 2010Secretary's details changed for Joanne Stacey on 1 September 2010 (2 pages)
13 October 2010Secretary's details changed for Joanne Stacey on 1 September 2010 (2 pages)
13 October 2010Secretary's details changed for Joanne Stacey on 1 September 2010 (2 pages)
28 September 2010Full accounts made up to 31 December 2009 (17 pages)
28 September 2010Full accounts made up to 31 December 2009 (17 pages)
15 September 2010Termination of appointment of Thomas Ludlow as a director (1 page)
15 September 2010Termination of appointment of Thomas Ludlow as a director (1 page)
24 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
24 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
6 January 2010Full accounts made up to 31 December 2008 (20 pages)
6 January 2010Full accounts made up to 31 December 2008 (20 pages)
21 October 2009Termination of appointment of a director (1 page)
21 October 2009Termination of appointment of a director (1 page)
16 July 2009Return made up to 11/05/09; full list of members (4 pages)
16 July 2009Return made up to 11/05/09; full list of members (4 pages)
26 November 2008Company name changed the dialog corporation LIMITED\certificate issued on 26/11/08 (2 pages)
26 November 2008Company name changed the dialog corporation LIMITED\certificate issued on 26/11/08 (2 pages)
26 November 2008Ml-28 documents logged in register maintenance instead of being passed to regisration services for processing (1 page)
26 November 2008Ml-28 documents logged in register maintenance instead of being passed to regisration services for processing (1 page)
5 November 2008Full accounts made up to 31 December 2007 (21 pages)
5 November 2008Full accounts made up to 31 December 2007 (21 pages)
16 July 2008Return made up to 11/05/08; full list of members (4 pages)
16 July 2008Return made up to 11/05/08; full list of members (4 pages)
23 June 2008Director appointed helen elizabeth campbell (1 page)
23 June 2008Director appointed helen elizabeth campbell (1 page)
20 May 2008Director appointed richard john oliver (1 page)
20 May 2008Director appointed richard john oliver (1 page)
19 May 2008Appointment terminated director gordon drake (1 page)
19 May 2008Appointment terminated director gordon drake (1 page)
4 November 2007Full accounts made up to 31 December 2006 (16 pages)
4 November 2007Full accounts made up to 31 December 2006 (16 pages)
28 September 2007Registered office changed on 28/09/07 from: the johnson building 77 hatton garden london england EC1N 8JS (1 page)
28 September 2007Registered office changed on 28/09/07 from: the johnson building 77 hatton garden london england EC1N 8JS (1 page)
21 June 2007Registered office changed on 21/06/07 from: holbrook house 14 great queen street london WC2B 5DF (1 page)
21 June 2007Registered office changed on 21/06/07 from: holbrook house 14 great queen street london WC2B 5DF (1 page)
15 June 2007Return made up to 11/05/07; full list of members (3 pages)
15 June 2007Return made up to 11/05/07; full list of members (3 pages)
6 June 2007Director's particulars changed (1 page)
6 June 2007Director's particulars changed (1 page)
26 January 2007New director appointed (1 page)
26 January 2007New director appointed (1 page)
27 July 2006Registered office changed on 27/07/06 from: palace house 3 cathedral street london SE1 9DE (1 page)
27 July 2006Registered office changed on 27/07/06 from: palace house 3 cathedral street london SE1 9DE (1 page)
5 July 2006Full accounts made up to 31 December 2005 (18 pages)
5 July 2006Full accounts made up to 31 December 2005 (18 pages)
7 June 2006Return made up to 11/05/06; full list of members (2 pages)
7 June 2006Return made up to 11/05/06; full list of members (2 pages)
30 September 2005New director appointed (1 page)
30 September 2005New director appointed (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (1 page)
8 September 2005New secretary appointed (1 page)
8 September 2005Director resigned (1 page)
8 September 2005New secretary appointed (1 page)
8 September 2005New director appointed (1 page)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (1 page)
2 August 2005Full accounts made up to 31 December 2004 (17 pages)
2 August 2005Full accounts made up to 31 December 2004 (17 pages)
18 May 2005Return made up to 11/05/05; full list of members (2 pages)
18 May 2005Return made up to 11/05/05; full list of members (2 pages)
1 March 2005Director's particulars changed (1 page)
1 March 2005Director's particulars changed (1 page)
29 June 2004Full accounts made up to 31 December 2003 (17 pages)
29 June 2004Full accounts made up to 31 December 2003 (17 pages)
13 May 2004Return made up to 11/05/04; full list of members (2 pages)
13 May 2004Return made up to 11/05/04; full list of members (2 pages)
12 July 2003Full accounts made up to 31 December 2002 (23 pages)
12 July 2003Full accounts made up to 31 December 2002 (23 pages)
26 June 2003Return made up to 11/05/03; full list of members (7 pages)
26 June 2003Return made up to 11/05/03; full list of members (7 pages)
5 March 2003Auditor's resignation (1 page)
5 March 2003Auditor's resignation (1 page)
11 December 2002Nc inc already adjusted 22/11/02 (2 pages)
11 December 2002Ad 25/11/02--------- £ si 37000000@1=37000000 £ ic 2/37000002 (2 pages)
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2002Ad 25/11/02--------- £ si 37000000@1=37000000 £ ic 2/37000002 (2 pages)
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2002Nc inc already adjusted 22/11/02 (2 pages)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
15 July 2002Full accounts made up to 31 December 2001 (16 pages)
15 July 2002Full accounts made up to 31 December 2001 (16 pages)
3 July 2002New director appointed (3 pages)
3 July 2002New director appointed (3 pages)
23 May 2002Return made up to 11/05/02; full list of members (7 pages)
23 May 2002Return made up to 11/05/02; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
1 June 2001New secretary appointed (2 pages)
1 June 2001Return made up to 11/05/01; full list of members (6 pages)
1 June 2001Return made up to 11/05/01; full list of members (6 pages)
1 June 2001Secretary resigned (1 page)
1 June 2001Secretary resigned (1 page)
1 June 2001New secretary appointed (2 pages)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
14 September 2000Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
14 September 2000Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New secretary appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New secretary appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
14 August 2000Secretary resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Secretary resigned (1 page)
14 August 2000Director resigned (1 page)
27 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
27 July 2000Memorandum and Articles of Association (1 page)
27 July 2000Memorandum and Articles of Association (1 page)
27 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
25 May 2000Return made up to 11/05/00; full list of members (8 pages)
25 May 2000Return made up to 11/05/00; full list of members (8 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
5 May 2000Company name changed duo LIMITED\certificate issued on 05/05/00 (2 pages)
5 May 2000Company name changed duo LIMITED\certificate issued on 05/05/00 (2 pages)
6 April 2000Company name changed vob 35 LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000Company name changed vob 35 LIMITED\certificate issued on 07/04/00 (2 pages)
13 March 2000Accounts made up to 31 December 1999 (1 page)
13 March 2000Accounts made up to 31 December 1999 (1 page)
10 March 2000Company name changed thomson sunday newspapers limite d\certificate issued on 10/03/00 (2 pages)
10 March 2000Company name changed thomson sunday newspapers limite d\certificate issued on 10/03/00 (2 pages)
27 August 1999Accounts made up to 31 December 1998 (3 pages)
27 August 1999Accounts made up to 31 December 1998 (3 pages)
9 June 1999Return made up to 11/05/99; full list of members (11 pages)
9 June 1999Return made up to 11/05/99; full list of members (11 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
28 April 1998Accounts made up to 31 December 1997 (3 pages)
28 April 1998Accounts made up to 31 December 1997 (3 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
28 May 1997Return made up to 11/05/97; full list of members (8 pages)
28 May 1997Return made up to 11/05/97; full list of members (8 pages)
18 April 1997Accounts made up to 31 December 1996 (3 pages)
18 April 1997Accounts made up to 31 December 1996 (3 pages)
30 May 1996Return made up to 11/05/96; full list of members (7 pages)
30 May 1996Return made up to 11/05/96; full list of members (7 pages)
14 February 1996Accounts made up to 31 December 1995 (3 pages)
14 February 1996Accounts made up to 31 December 1995 (3 pages)
11 May 1995Return made up to 11/05/95; full list of members (7 pages)
11 May 1995Return made up to 11/05/95; full list of members (7 pages)
22 March 1995Accounts made up to 31 December 1994 (3 pages)
22 March 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
11 May 1981Company name changed\certificate issued on 11/05/81 (2 pages)
11 May 1981Company name changed\certificate issued on 11/05/81 (2 pages)
2 March 1981Certificate of incorporation (1 page)
2 March 1981Certificate of incorporation (1 page)