John Thomson Associates Limited

Company Name	John Thomson Associates Limited
Company Status	Dissolved
Company Number	01822798
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 11 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Pendenvale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ingrid Thomson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(7 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Secretary Name	Ingrid Thomson
Nationality	British
Status	Closed
Appointed	07 December 1991(7 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Director Name	Ian Murray Thomson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2002(18 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 May 2010)
Role	Writer
Correspondence Address	22 Aden Grove London N16 9MJ

Director Name	Ian Thomson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 1995)
Role	Writer
Correspondence Address	4 Farm Place London W8 7SX

Director Name	John Murray Thomson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 November 2002)
Role	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Director Name	Laura Mary Thomson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 1995)
Role	Literary Agent
Correspondence Address	4 Farm Place London W8 7SX

Director Name	Clare Zavrianova
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 December 2001)
Role	Writer
Correspondence Address	4 Farm Place London W8 7SX

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,190
Cash	£48,728
Current Liabilities	£8,538

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Registered office address changed from 4 Farm Place London W8 7SX on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from 4 Farm Place London W8 7SX on 25 November 2009 (2 pages)
14 April 2009	Restoration by order of the court (6 pages)
14 April 2009	Restoration by order of the court (6 pages)
9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
27 January 2005	Return made up to 07/12/04; full list of members (2 pages)
27 January 2005	Return made up to 07/12/04; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 February 2004	Return made up to 07/12/03; full list of members (5 pages)
4 February 2004	Return made up to 07/12/03; full list of members (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Return made up to 07/12/02; full list of members (5 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Return made up to 07/12/02; full list of members (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
20 December 2001	Return made up to 07/12/01; full list of members (7 pages)
20 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 February 2001	Return made up to 07/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 February 2001	Return made up to 07/12/00; full list of members (7 pages)
27 December 2000	Location of register of members (1 page)
27 December 2000	Location of register of members (1 page)
1 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 December 1999	Return made up to 07/12/99; full list of members (7 pages)
14 December 1999	Return made up to 07/12/99; full list of members (7 pages)
15 December 1998	Return made up to 07/12/98; no change of members (4 pages)
15 December 1998	Return made up to 07/12/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1997	Return made up to 07/12/97; no change of members (4 pages)
11 December 1997	Return made up to 07/12/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
11 December 1996	Return made up to 07/12/96; full list of members (6 pages)
11 December 1996	Return made up to 07/12/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
11 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	Return made up to 07/12/95; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)

John Thomson Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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