Company NameThomas Group UK Limited
Company StatusDissolved
Company Number02950056
CategoryPrivate Limited Company
Incorporation Date13 July 1994(26 years, 10 months ago)
Dissolution Date25 November 2003 (17 years, 5 months ago)

Business Activity

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

Directors

Secretary NameRobert French
NationalityBritish
StatusClosed
Appointed29 August 2001(7 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 25 November 2003)
RoleCompany Director
Correspondence AddressMuehlbachweg 18
61118 Bad Vilbel
Germany
Director NameJames Thomas Taylor
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed26 June 2002(7 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 25 November 2003)
RoleVice President Of Finance
Correspondence Address4060 Midrose Trail
Dallas
Texas 75287
United States
Director NameRichard Ruddell
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1994(same day as company formation)
RoleVice President Europe
Correspondence AddressTomtebogatan 30
Stockholm
11338
Secretary NameEric Croson
NationalityBritish
StatusResigned
Appointed13 July 1994(same day as company formation)
RoleSecretary
Correspondence AddressBrochenheimer Landstrasse 106
Frankfurt
Hessen
60323
Director NameEric Croson
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1995(8 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressBrochenheimer Landstrasse 106
Frankfurt
Hessen
60323
Secretary NameLee Grubb
NationalityBritish
StatusResigned
Appointed30 March 1995(8 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 29 August 2001)
RoleCompany Director
Correspondence Address854 Jonathon Lane
Bloomfield Hills
Michigan
48302
Director NameJames Thomas Williams
Date of BirthNovember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1996(2 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 August 2001)
RoleManaging Director
Correspondence Address7204 Wesley Tyler Road
Clifton Virginia
Usa 20124
Foreign
Director NamePhilip Lovell
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(7 years, 1 month after company formation)
Appointment Duration10 months (resigned 26 June 2002)
RoleChairman
Correspondence AddressUtigli
6318 Walchwill
Switzerland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 July 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 July 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2002 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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