International Thomson Limited

Company Name	International Thomson Limited
Company Status	Dissolved
Company Number	01914851
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(22 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 February 2017)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(25 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 1993)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1994)
Role	Secretary
Correspondence Address	75 Ondine Road London SE15 4EA

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 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	22 July 1994(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 1998)
Role	Secretary
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(13 years, 2 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

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(13 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(15 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(15 years, 6 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(17 years, 7 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(21 years, 4 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(24 years, 6 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(24 years, 6 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 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

42m at £1	Thomson Organisation (No. 2) 100.00% Ordinary
100 at £1	Thomorg No. 8 LTD 0.00% Cumulative Redeemable Preference

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 100.999856 (4 pages)
16 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 100.999856 (4 pages)
10 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Application to strike the company off the register (3 pages)
19 October 2016	Statement by Directors (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2016	Statement of capital on 19 October 2016 GBP 101 (5 pages)
19 October 2016	Statement of capital on 19 October 2016 GBP 101 (5 pages)
19 October 2016	Solvency Statement dated 14/10/16 (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2016	Solvency Statement dated 14/10/16 (1 page)
19 October 2016	Statement by Directors (1 page)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 42,010,883 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 42,010,883 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 42,010,883 (5 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Registered 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 24 February 2015 (1 page)
24 February 2015	Registered 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 24 February 2015 (1 page)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 42,010,883 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 42,010,883 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 42,010,883 (7 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 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)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 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 Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 November 2008	Appointment terminated director corrina cooper (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008	New director appointed (1 page)
16 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)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
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)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 August 2004	Return made up to 01/08/04; full list of members (3 pages)
3 August 2004	Return made up to 01/08/04; 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)
5 May 2004	Full accounts made up to 31 December 2003 (9 pages)
5 May 2004	Full accounts made up to 31 December 2003 (9 pages)
1 August 2003	Return made up to 01/08/03; full list of members (3 pages)
1 August 2003	Return made up to 01/08/03; full list of members (3 pages)
21 June 2003	Full accounts made up to 31 December 2002 (9 pages)
21 June 2003	Full accounts made up to 31 December 2002 (9 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
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)
1 August 2002	Return made up to 01/08/02; no change of members (3 pages)
1 August 2002	Return made up to 01/08/02; no change of members (3 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	Return made up to 01/08/01; no change of members (3 pages)
1 August 2001	Return made up to 01/08/01; no change of members (3 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)
23 August 2000	Return made up to 01/08/00; full list of members (4 pages)
23 August 2000	Return made up to 01/08/00; full list of members (4 pages)
3 August 2000	Full accounts made up to 31 December 1999 (9 pages)
3 August 2000	Full accounts made up to 31 December 1999 (9 pages)
1 September 1999	Return made up to 01/08/99; full list of members (8 pages)
1 September 1999	Return made up to 01/08/99; full list of members (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 August 1998	Return made up to 01/08/98; full list of members (8 pages)
28 August 1998	Return made up to 01/08/98; full list of members (8 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
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 01/08/97; full list of members (9 pages)
18 August 1997	Return made up to 01/08/97; full list of members (9 pages)
30 June 1997	Full accounts made up to 31 December 1996 (8 pages)
30 June 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Return made up to 01/08/96; no change of members (6 pages)
5 September 1996	Return made up to 01/08/96; no change of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
3 August 1995	Return made up to 01/08/95; full list of members (14 pages)
3 August 1995	Return made up to 01/08/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (217 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
26 October 1992	Full group accounts made up to 31 December 1991 (24 pages)
26 October 1992	Full group accounts made up to 31 December 1991 (24 pages)
9 May 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
9 May 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)

International Thomson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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