Thomas Group UK Limited

Company Name	Thomas Group UK Limited
Company Status	Dissolved
Company Number	02950056
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert French
Nationality	British
Status	Closed
Appointed	29 August 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 2003)
Role	Company Director
Correspondence Address	Muehlbachweg 18 61118 Bad Vilbel Germany

Director Name	James Thomas Taylor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 November 2003)
Role	Vice President Of Finance
Correspondence Address	4060 Midrose Trail Dallas Texas 75287 United States

Director Name	Richard Ruddell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Vice President Europe
Correspondence Address	Tomtebogatan 30 Stockholm 11338

Secretary Name	Eric Croson
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Secretary
Correspondence Address	Brochenheimer Landstrasse 106 Frankfurt Hessen 60323

Director Name	Eric Croson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Brochenheimer Landstrasse 106 Frankfurt Hessen 60323

Secretary Name	Lee Grubb
Nationality	British
Status	Resigned
Appointed	30 March 1995(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	854 Jonathon Lane Bloomfield Hills Michigan 48302

Director Name	James Thomas Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 2001)
Role	Managing Director
Correspondence Address	7204 Wesley Tyler Road Clifton Virginia Usa 20124 Foreign

Director Name	Philip Lovell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 26 June 2002)
Role	Chairman
Correspondence Address	Utigli 6318 Walchwill Switzerland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
2 July 2003	Application for striking-off (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 35 st thomas street london SE1 9SN (1 page)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 November 2002	Return made up to 13/07/02; full list of members (5 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
19 September 2001	Return made up to 13/07/01; full list of members (5 pages)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 July 2000	Return made up to 13/07/00; full list of members (5 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 July 1999	Return made up to 13/07/99; full list of members (5 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Return made up to 13/07/98; full list of members (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 August 1997	Return made up to 30/06/97; full list of members (5 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
30 July 1996	Return made up to 13/07/96; full list of members (5 pages)
30 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1995	New secretary appointed;director resigned (4 pages)
17 August 1995	Return made up to 13/07/95; full list of members (10 pages)
17 August 1995	Secretary resigned;new director appointed (4 pages)
17 August 1995	Secretary's particulars changed (4 pages)
13 July 1994	Incorporation (17 pages)

Thomas Group UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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