Thompson Clive Limited

Company Name	Thompson Clive Limited
Company Status	Dissolved
Company Number	01986495
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 3 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Edward Fitzherbert
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thurleigh Road London SW12 8UB

Director Name	Mrs Susan Anne Thompson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 09 December 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Secretary Name	Mrs Susan Anne Thompson
Nationality	British
Status	Closed
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	John Duncan Grierson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 October 2000)
Role	Financier
Correspondence Address	21d Daleham Gardens London NW3 5BY

Director Name	Thomas Nathaniel Hone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Brand Lodge Upper Colwall Malvern Worcester WR13 6DW

Director Name	Robin Charles Henry Meyer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Holford Manor Haywards Heath Road North Chailey Lewes East Sussex BN8 4DU

Location

Registered Address	24 Old Bond Street London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
15 July 2008	Application for striking-off (1 page)
1 August 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 August 2006	Return made up to 24/07/06; full list of members (7 pages)
4 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 August 2005	Return made up to 24/07/05; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 August 2004	Return made up to 24/07/04; full list of members (7 pages)
31 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 August 2001	Return made up to 24/07/01; full list of members (7 pages)
14 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 October 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Ad 11/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 April 2000	Â£ nc 100/50000 15/03/00 (1 page)
16 April 2000	Memorandum and Articles of Association (6 pages)
14 March 2000	New director appointed (4 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (3 pages)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 August 1999	Return made up to 24/07/99; full list of members (8 pages)
3 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 August 1998	Return made up to 24/07/98; no change of members (6 pages)
6 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 August 1997	Return made up to 24/07/97; no change of members (4 pages)
5 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 September 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 September 1995	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 06/09/95 363(288) ‐ Director's particulars changed (8 pages)

Thompson Clive Limited

Business Activity

Directors

Location

Accounts

Filing History

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