Thomson Science & Professional Limited

Company Name	Thomson Science & Professional Limited
Company Status	Dissolved
Company Number	01696585
Category	Private Limited Company
Incorporation Date	3 February 1983(41 years, 2 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Garethward Limited

Business Activity

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

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(15 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 20 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(17 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 20 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(24 years, 11 months after company formation)
Appointment Duration	7 years (closed 20 January 2015)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(28 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 20 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 1996)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Mr James Gordon Paul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1995)
Role	Chief Executive
Correspondence Address	247 Haverstock Hill Hampstead London NW3 4PR

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(12 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	12 February 1996(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(17 years, 10 months 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(19 years, 11 months 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(23 years, 7 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 Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(26 years, 10 months 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

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(26 years, 10 months 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

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	Trn Old Company 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

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
24 September 2014	Application to strike the company off the register (3 pages)
24 September 2014	Application to strike the company off the register (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 101 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 101 (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders (6 pages)
30 April 2014	Accounts made up to 31 December 2013 (5 pages)
30 April 2014	Accounts made up to 31 December 2013 (5 pages)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (7 pages)
18 June 2013	Accounts made up to 31 December 2012 (5 pages)
18 June 2013	Accounts made up to 31 December 2012 (5 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
24 May 2012	Accounts made up to 31 December 2011 (5 pages)
24 May 2012	Accounts made up to 31 December 2011 (5 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 July 2011	Accounts made up to 31 December 2010 (4 pages)
7 July 2011	Accounts made up to 31 December 2010 (4 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 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)
23 September 2010	Accounts made up to 31 December 2009 (1 page)
23 September 2010	Accounts made up to 31 December 2009 (1 page)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
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 Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding 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)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
26 May 2009	Accounts made up to 31 December 2008 (1 page)
26 May 2009	Accounts 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)
15 September 2008	Accounts made up to 31 December 2007 (1 page)
15 September 2008	Accounts made up to 31 December 2007 (1 page)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
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)
6 August 2007	Return made up to 03/08/07; full list of members (3 pages)
6 August 2007	Return made up to 03/08/07; full list of members (3 pages)
25 May 2007	Accounts made up to 31 December 2006 (1 page)
25 May 2007	Accounts 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)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
28 March 2006	Accounts made up to 31 December 2005 (1 page)
28 March 2006	Accounts 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)
8 August 2005	Return made up to 03/08/05; full list of members (3 pages)
8 August 2005	Return made up to 03/08/05; full list of members (3 pages)
30 March 2005	Accounts made up to 31 December 2004 (1 page)
30 March 2005	Accounts made up to 31 December 2004 (1 page)
3 August 2004	Return made up to 03/08/04; full list of members (3 pages)
3 August 2004	Return made up to 03/08/04; 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 made up to 31 December 2003 (1 page)
15 March 2004	Accounts made up to 31 December 2003 (1 page)
4 August 2003	Return made up to 03/08/03; full list of members (3 pages)
4 August 2003	Return made up to 03/08/03; full list of members (3 pages)
7 May 2003	Accounts made up to 31 December 2002 (1 page)
7 May 2003	Accounts 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)
17 September 2002	Accounts made up to 31 December 2001 (1 page)
17 September 2002	Accounts made up to 31 December 2001 (1 page)
6 August 2002	Return made up to 03/08/02; no change of members (2 pages)
6 August 2002	Return made up to 03/08/02; no change of members (2 pages)
10 September 2001	Accounts made up to 31 December 2000 (1 page)
10 September 2001	Accounts made up to 31 December 2000 (1 page)
3 August 2001	Return made up to 03/08/01; no change of members (2 pages)
3 August 2001	Return made up to 03/08/01; no change of members (2 pages)
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 August 2000	Accounts made up to 31 December 1999 (1 page)
25 August 2000	Accounts made up to 31 December 1999 (1 page)
23 August 2000	Return made up to 03/08/00; full list of members (4 pages)
23 August 2000	Return made up to 03/08/00; full list of members (4 pages)
1 September 1999	Return made up to 03/08/99; full list of members (7 pages)
1 September 1999	Return made up to 03/08/99; full list of members (7 pages)
10 August 1999	Accounts made up to 31 December 1998 (3 pages)
10 August 1999	Accounts made up to 31 December 1998 (3 pages)
28 August 1998	Return made up to 03/08/98; full list of members (8 pages)
28 August 1998	Return made up to 03/08/98; full list of members (8 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
30 March 1998	Accounts made up to 31 December 1997 (4 pages)
30 March 1998	Accounts made up to 31 December 1997 (4 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
18 August 1997	Return made up to 03/08/97; full list of members (8 pages)
18 August 1997	Return made up to 03/08/97; full list of members (8 pages)
13 March 1997	Accounts made up to 31 December 1996 (4 pages)
13 March 1997	Accounts made up to 31 December 1996 (4 pages)
25 November 1996	Company name changed garethward LIMITED\certificate issued on 26/11/96 (2 pages)
25 November 1996	Company name changed garethward LIMITED\certificate issued on 26/11/96 (2 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	Return made up to 03/08/96; full list of members (7 pages)
5 September 1996	Return made up to 03/08/96; full list of members (7 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
28 January 1996	Director resigned;new director appointed (2 pages)
28 January 1996	Accounts made up to 31 December 1995 (4 pages)
28 January 1996	Accounts made up to 31 December 1995 (4 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Director resigned;new director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
7 August 1995	Return made up to 03/08/95; full list of members (5 pages)
7 August 1995	Return made up to 03/08/95; full list of members (5 pages)
22 June 1995	Accounts made up to 31 December 1994 (4 pages)
22 June 1995	Accounts made up to 31 December 1994 (4 pages)

Thomson Science & Professional Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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