Thomson Information Services Limited

Company Name	Thomson Information Services Limited
Company Status	Dissolved
Company Number	02388944
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Names	4

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(9 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 22 September 2015)
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	Closed
Appointed	31 October 2000(11 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 22 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(18 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 22 September 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(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 September 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	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
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	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 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	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 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	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 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	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 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

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(11 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(13 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(17 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(20 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(20 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

1 at £1	Thomson Incentives LTD 50.00% Ordinary
1 at £1	Ttc (1994) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
1 June 2015	Application to strike the company off the register (3 pages)
1 June 2015	Application to strike the company off the register (3 pages)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 April 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 1 April 2015 (1 page)
1 April 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 1 April 2015 (1 page)
1 April 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 1 April 2015 (1 page)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 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)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
5 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 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)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
14 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 for a dormant company made up to 31 December 2009 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 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)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke 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)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
11 November 2008	Appointment terminated director corrina cooper (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Return made up to 26/04/08; 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)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2005	Return made up to 26/04/05; full list of members (3 pages)
26 April 2005	Return made up to 26/04/05; full list of members (3 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
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)
27 April 2004	Return made up to 26/04/04; full list of members (3 pages)
27 April 2004	Return made up to 26/04/04; full list of members (3 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 August 2003	Company name changed thomson properties (chester) lim ited\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed thomson properties (chester) lim ited\certificate issued on 28/08/03 (2 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 April 2003	Return made up to 26/04/03; full list of members (3 pages)
30 April 2003	Return made up to 26/04/03; full list of members (3 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)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 May 2002	Return made up to 26/04/02; full list of members (3 pages)
13 May 2002	Return made up to 26/04/02; full list of members (3 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2001	Return made up to 26/04/01; full list of members (6 pages)
9 May 2001	Return made up to 26/04/01; full list of members (6 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
27 April 2000	Return made up to 26/04/00; no change of members (7 pages)
27 April 2000	Return made up to 26/04/00; no change of members (7 pages)
22 July 1999	Full accounts made up to 31 December 1998 (8 pages)
22 July 1999	Full accounts made up to 31 December 1998 (8 pages)
29 April 1999	Return made up to 26/04/99; full list of members (7 pages)
29 April 1999	Return made up to 26/04/99; full list of members (7 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 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)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
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)
29 April 1998	Return made up to 26/04/98; full list of members (9 pages)
29 April 1998	Return made up to 26/04/98; full list of members (9 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Return made up to 26/04/97; full list of members (9 pages)
28 April 1997	Return made up to 26/04/97; full list of members (9 pages)
9 May 1996	Return made up to 26/04/96; no change of members (4 pages)
9 May 1996	Return made up to 26/04/96; no change of members (4 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 February 1996	Company name changed thomorg no 24 LIMITED\certificate issued on 06/02/96 (2 pages)
5 February 1996	Company name changed thomorg no 24 LIMITED\certificate issued on 06/02/96 (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 April 1995	Return made up to 26/04/95; full list of members (14 pages)
28 April 1995	Return made up to 26/04/95; full list of members (14 pages)
11 October 1994	Company name changed midlands publicity LIMITED\certificate issued on 12/10/94 (2 pages)
11 October 1994	Company name changed midlands publicity LIMITED\certificate issued on 12/10/94 (2 pages)
23 August 1989	Company name changed alnery no. 882 LIMITED\certificate issued on 22/08/89 (2 pages)
23 August 1989	Company name changed alnery no. 882 LIMITED\certificate issued on 22/08/89 (2 pages)
25 May 1989	Incorporation (17 pages)
25 May 1989	Incorporation (17 pages)

Thomson Information Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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