Thomson Tax Limited

Company Name	Thomson Tax Limited
Company Status	Dissolved
Company Number	01644299
Category	Private Limited Company
Incorporation Date	17 June 1982(41 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	Womanswear Resources Limited and VOB 11 Limited

Business Activity

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

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(28 years, 9 months after company formation)
Appointment Duration	4 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Gerald Edmund Saunders
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Publisher
Correspondence Address	6 Rookfield Avenue Muswell Hill London N10 3TS

Director Name	Brian Augustine Cottee
Date of Birth	October 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Publisher
Correspondence Address	Hilltop Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JJ

Secretary Name	Andrew David Gill
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 December 1994)
Role	Company Director
Correspondence Address	6 Warwick Gardens Links Road Ashtead Surrey KT21 2HR

Director Name	David Bladon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	25 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN

Director Name	Adrian Mark Pierce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(10 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1993)
Role	Accountant
Correspondence Address	7 Hurrell Down Boreham Chelmsford Essex CM3 3JP

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 1995)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Church Barn Thorpe Street, Aston Upthorpe Didcot Oxfordshire OX11 9EQ

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(12 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Director Name	Barrie Clifford McKay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 1997)
Role	Publisher
Correspondence Address	4 Wiltshire Lodge Courtlands Maidenhead Berkshire SL6 2PT

Secretary Name	John Martin Adams
Nationality	British
Status	Resigned
Appointed	27 February 1995(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heron Creek Yealm Road Newton Ferrers Plymouth PL8 1BJ

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	28 August 1998(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Edward Mark Cassar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sill Bridge West End, Waltham St. Lawrence Berkshire RG10 0NT

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(20 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(20 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(26 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Thomson Incentives Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(12 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 February 1995)
Correspondence Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG

Secretary Name	International Thomson Publishing Limited (Corporation)
Status	Resigned
Appointed	29 December 1994(12 years, 6 months after company formation)
Appointment Duration	2 months (resigned 27 February 1995)
Correspondence Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG

Contact

Website	www.elite.com

Location

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

Shareholders

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

Accounts

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

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
7 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
7 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
7 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
7 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
7 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
7 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
2 September 2013	Accounts made up to 31 December 2012 (4 pages)
2 September 2013	Accounts made up to 31 December 2012 (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
12 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012	Appointment of Richard Owen Greener as a director on 30 March 2012 (2 pages)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012	Appointment of Richard Owen Greener as a director on 30 March 2012 (2 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts made up to 31 December 2010 (4 pages)
19 April 2011	Accounts made up to 31 December 2010 (4 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (1 page)
28 September 2010	Accounts made up to 31 December 2009 (1 page)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
20 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
20 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
17 February 2009	Director appointed richard john oliver (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
29 October 2008	Accounts made up to 31 December 2007 (1 page)
29 October 2008	Accounts made up to 31 December 2007 (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
23 September 2007	Accounts made up to 31 December 2006 (1 page)
23 September 2007	Accounts made up to 31 December 2006 (1 page)
3 May 2007	Return made up to 31/03/07; full list of members (2 pages)
3 May 2007	Return made up to 31/03/07; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
20 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 May 2005	Accounts made up to 31 December 2004 (1 page)
9 May 2005	Accounts made up to 31 December 2004 (1 page)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
12 October 2004	Accounts made up to 31 December 2003 (1 page)
12 October 2004	Accounts made up to 31 December 2003 (1 page)
16 April 2004	Return made up to 31/03/04; full list of members (2 pages)
16 April 2004	Return made up to 31/03/04; full list of members (2 pages)
7 November 2003	Accounts made up to 31 December 2002 (1 page)
7 November 2003	Accounts made up to 31 December 2002 (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Return made up to 13/04/03; full list of members (5 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Return made up to 13/04/03; full list of members (5 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
23 July 2002	Accounts made up to 31 December 2001 (4 pages)
23 July 2002	Accounts made up to 31 December 2001 (4 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Return made up to 13/04/02; full list of members (6 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Return made up to 13/04/02; full list of members (6 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
5 June 2001	Return made up to 13/04/01; full list of members (5 pages)
5 June 2001	Return made up to 13/04/01; full list of members (5 pages)
16 March 2001	Accounts made up to 31 December 2000 (3 pages)
16 March 2001	Accounts made up to 31 December 2000 (3 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
23 May 2000	Location of register of members (1 page)
23 May 2000	Return made up to 13/04/00; full list of members (5 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Return made up to 13/04/00; full list of members (5 pages)
22 May 2000	Accounts made up to 31 December 1999 (3 pages)
22 May 2000	Accounts made up to 31 December 1999 (3 pages)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
2 November 1999	Accounts made up to 31 December 1998 (3 pages)
2 November 1999	Accounts made up to 31 December 1998 (3 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1999	Return made up to 13/04/99; full list of members (6 pages)
29 April 1999	Return made up to 13/04/99; full list of members (6 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: the old malthouse 19A paradise street oxford OX1 1LD (1 page)
2 December 1998	Registered office changed on 02/12/98 from: the old malthouse 19A paradise street oxford OX1 1LD (1 page)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
13 August 1998	Accounts made up to 31 December 1997 (3 pages)
13 August 1998	Accounts made up to 31 December 1997 (3 pages)
13 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
23 September 1997	Accounts made up to 31 December 1996 (3 pages)
23 September 1997	Accounts made up to 31 December 1996 (3 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
7 May 1997	Return made up to 13/04/97; no change of members (4 pages)
7 May 1997	Return made up to 13/04/97; no change of members (4 pages)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director's particulars changed (1 page)
11 August 1996	Accounts made up to 31 December 1995 (3 pages)
11 August 1996	Accounts made up to 31 December 1995 (3 pages)
9 May 1996	Return made up to 13/04/96; no change of members (4 pages)
9 May 1996	Return made up to 13/04/96; no change of members (4 pages)
21 February 1996	Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FJ (1 page)
21 February 1996	Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FJ (1 page)
19 January 1996	Return made up to 29/12/95; full list of members (6 pages)
19 January 1996	Return made up to 29/12/95; full list of members (6 pages)
26 September 1995	Accounts made up to 31 December 1994 (4 pages)
26 September 1995	Accounts made up to 31 December 1994 (4 pages)
20 March 1995	Registered office changed on 20/03/95 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
20 March 1995	Registered office changed on 20/03/95 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Thomson Tax Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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