Company NameThomson Organisation (No. 6)(The)
Company StatusDissolved
Company Number01929320
CategoryPrivate Unlimited Company
Incorporation Date9 July 1985(37 years, 1 month ago)
Dissolution Date7 February 2017 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 07 February 2017)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(25 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 07 February 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(7 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(7 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 31 October 2000)
RoleGroup Econimist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameMartin Bowen Jones
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(7 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 1997)
RoleTreasury Manager
Correspondence Address4 Woodlands
Roundwood Lane
Happenden
Herts
Director NameAngela Russell
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(7 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed07 August 1992(7 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(13 years after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed31 July 1998(13 years after company formation)
Appointment Duration17 years, 7 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(15 years, 3 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(15 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(17 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(21 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(24 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(24 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

2 at £1Thomorg 657
66.67%
Ordinary
1 at £1Thomson Incentives LTD
33.33%
Ordinary

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
9 November 2016Application to strike the company off the register (3 pages)
9 November 2016Application to strike the company off the register (3 pages)
1 November 2016Resolutions
  • RES13 ‐ Share premium a/c reduced. £22,280,664.86 be credited to p/L. Records made in company books. 14/10/2016
(1 page)
1 November 2016Resolutions
  • RES13 ‐ Share premium a/c reduced. £22,280,664.86 be credited to p/L. Records made in company books. 14/10/2016
(1 page)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (7 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (7 pages)
4 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
4 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
(4 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
(4 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
(4 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
6 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
6 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 March 2015Registered 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 5 March 2015 (1 page)
5 March 2015Registered 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 5 March 2015 (1 page)
5 March 2015Registered 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 5 March 2015 (1 page)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
(6 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
(6 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
(6 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 3
(7 pages)
7 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 3
(7 pages)
7 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 3
(7 pages)
7 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
7 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
7 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
9 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
9 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
18 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
18 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
20 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
20 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
12 January 2010Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
16 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
16 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1V 4LB on 26 November 2009 (1 page)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1V 4LB on 26 November 2009 (1 page)
7 August 2009Return made up to 07/08/09; full list of members (4 pages)
7 August 2009Return made up to 07/08/09; full list of members (4 pages)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
7 August 2008Return made up to 07/08/08; full list of members (4 pages)
7 August 2008Return made up to 07/08/08; full list of members (4 pages)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008New director appointed (1 page)
17 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
8 August 2007Return made up to 07/08/07; full list of members (3 pages)
8 August 2007Return made up to 07/08/07; full list of members (3 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
7 August 2006Return made up to 07/08/06; full list of members (3 pages)
7 August 2006Return made up to 07/08/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
16 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 August 2005Return made up to 07/08/05; full list of members (3 pages)
9 August 2005Return made up to 07/08/05; full list of members (3 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2004Return made up to 07/08/04; full list of members (3 pages)
9 August 2004Return made up to 07/08/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 August 2003Return made up to 07/08/03; full list of members (3 pages)
8 August 2003Return made up to 07/08/03; full list of members (3 pages)
24 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
13 August 2002Return made up to 07/08/02; no change of members (2 pages)
13 August 2002Return made up to 07/08/02; no change of members (2 pages)
14 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001Return made up to 07/08/01; no change of members (2 pages)
7 August 2001Return made up to 07/08/01; no change of members (2 pages)
1 December 2000New director appointed (1 page)
1 December 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
23 August 2000Return made up to 07/08/00; full list of members (4 pages)
23 August 2000Return made up to 07/08/00; full list of members (4 pages)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
1 September 1999Return made up to 07/08/99; full list of members (7 pages)
1 September 1999Return made up to 07/08/99; full list of members (7 pages)
28 August 1998Return made up to 07/08/98; change of members (8 pages)
28 August 1998Return made up to 07/08/98; change of members (8 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998Director's particulars changed (1 page)
10 February 1998Director's particulars changed (1 page)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
18 August 1997Return made up to 07/08/97; full list of members (8 pages)
18 August 1997Return made up to 07/08/97; full list of members (8 pages)
27 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 October 1996Full accounts made up to 31 December 1995 (6 pages)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1996Full accounts made up to 31 December 1995 (6 pages)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 September 1996Return made up to 07/08/96; no change of members (6 pages)
5 September 1996Return made up to 07/08/96; no change of members (6 pages)
18 October 1995Full accounts made up to 31 December 1994 (6 pages)
18 October 1995Full accounts made up to 31 December 1994 (6 pages)
9 August 1995Return made up to 07/08/95; full list of members (14 pages)
9 August 1995Return made up to 07/08/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
6 November 1989Full accounts made up to 31 December 1988 (8 pages)
6 November 1989Full accounts made up to 31 December 1988 (8 pages)
20 April 1988Accounts made up to 31 December 1987 (3 pages)
20 April 1988Accounts made up to 31 December 1987 (3 pages)
12 February 1987Accounts for a dormant company made up to 31 December 1986 (3 pages)
12 February 1987Accounts made up to 31 December 1986 (3 pages)
9 May 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)
9 May 1986Accounts made up to 31 December 1985 (3 pages)