Thomson (UK) Pension Plan Limited

02704036

Company Name	Thomson (UK) Pension Plan Limited
Company Status	Dissolved
Company Number	02704036
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Dissolution Date	21 December 1999 (24 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	Alastair James Mitchell
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Secretary
Correspondence Address	14 Harvest Close Winchester Hampshire SO22 4DW

Secretary Name	Alastair James Mitchell
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Harvest Close Winchester Hampshire SO22 4DW

Director Name	James Robert Forman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(2 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 1999)
Role	Marketing Manager
Correspondence Address	35 Medway Avenue Oakley Basingstoke Hampshire RG23 7DP

Director Name	Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 December 1999)
Role	Secretary
Correspondence Address	13 Titchwell Road London SW18 3LW

Director Name	Mr Brian Charles Asbee
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Mare Close St Pauls Court West Kensington London W14 9BN

Director Name	Marie-Cecile Rivollier
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1993)
Role	Company Director
Correspondence Address	58 Avenue De Wagram 17017 Paris Foreign

Director Name	Mr Nigel Jon Walters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1994)
Role	Electronic Engineer
Correspondence Address	Eastfields Coolham Horsham West Sussex RH13 8QN

Director Name	Roland Michiel Dierick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1995)
Role	Personnel Director
Correspondence Address	96 Avenue De Villiers 75017 Paris 75017

Location

Registered Address	Nations House 103 Wigmore Street London W1H 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1999	Application for striking-off (1 page)
3 April 1999	Return made up to 31/03/99; full list of members (6 pages)
16 December 1998	Registered office changed on 16/12/98 from: 81 piccadilly london W1V 0HL (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (3 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
5 January 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 May 1997	Return made up to 31/03/97; no change of members (4 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)

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