Thomson Finance No 1433 Limited

Company Name	Thomson Finance No 1433 Limited
Company Status	Dissolved
Company Number	03026548
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Alnery No. 1433 Limited

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(3 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (closed 29 March 2016)
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(5 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 29 March 2016)
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(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 March 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(16 years after company formation)
Appointment Duration	5 years (closed 29 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Secretary
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	31 March 1995(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 1997)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Francis Anthony Butler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	28 Gingells Farm Road Charvil Reading Berkshire RG10 9DT

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 5 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(5 years, 9 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(7 years, 10 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(11 years, 6 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 Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(14 years, 9 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

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(14 years, 9 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	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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	Alnery No. 1662 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (4 pages)
4 January 2016	Application to strike the company off the register (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
8 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
8 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
8 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
8 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
8 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
11 March 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 11 March 2015 (1 page)
11 March 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 11 March 2015 (1 page)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (6 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 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)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 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)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 27 February 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)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 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 February 2009	Return made up to 27/02/09; full list of members (4 pages)
27 February 2009	Return made up to 27/02/09; 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 February 2008	Return made up to 27/02/08; full list of members (4 pages)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
17 January 2008	New director appointed (1 page)
17 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)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Return made up to 27/02/07; full list of members (3 pages)
27 February 2007	Return made up to 27/02/07; 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	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
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)
27 February 2006	Return made up to 27/02/06; full list of members (3 pages)
27 February 2006	Return made up to 27/02/06; 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)
28 February 2005	Return made up to 27/02/05; full list of members (3 pages)
28 February 2005	Return made up to 27/02/05; full list of members (3 pages)
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)
5 March 2004	Return made up to 27/02/04; full list of members (3 pages)
5 March 2004	Return made up to 27/02/04; 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)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 February 2003	Return made up to 27/02/03; full list of members (3 pages)
27 February 2003	Return made up to 27/02/03; 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)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
28 February 2002	Return made up to 27/02/02; no change of members (2 pages)
28 February 2002	Return made up to 27/02/02; no change of members (2 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001	Return made up to 27/02/01; full list of members (3 pages)
28 February 2001	Return made up to 27/02/01; full list of members (3 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)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 March 2000	Return made up to 27/02/00; full list of members (6 pages)
3 March 2000	Return made up to 27/02/00; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 March 1999	Return made up to 27/02/99; full list of members (7 pages)
3 March 1999	Return made up to 27/02/99; full list of members (7 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (6 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 secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
24 February 1998	Return made up to 27/02/98; full list of members (9 pages)
24 February 1998	Return made up to 27/02/98; full list of members (9 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
7 January 1998	Declaration of assistance for shares acquisition (5 pages)
7 January 1998	Declaration of assistance for shares acquisition (5 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (8 pages)
4 August 1997	Full accounts made up to 31 December 1996 (8 pages)
15 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Return made up to 27/02/97; full list of members (10 pages)
27 February 1997	Return made up to 27/02/97; full list of members (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 March 1996	Company name changed alnery no. 1433 LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed alnery no. 1433 LIMITED\certificate issued on 29/03/96 (2 pages)
5 March 1996	Return made up to 27/02/96; full list of members (8 pages)
5 March 1996	Return made up to 27/02/96; full list of members (8 pages)
12 April 1995	Registered office changed on 12/04/95 from: 9 cheapside london EC2V 6AD (1 page)
12 April 1995	Accounting reference date notified as 31/12 (1 page)
12 April 1995	New director appointed (2 pages)
12 April 1995	New secretary appointed;new director appointed (2 pages)
12 April 1995	Secretary resigned;director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New secretary appointed;new director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Accounting reference date notified as 31/12 (1 page)
12 April 1995	New director appointed (2 pages)
12 April 1995	Registered office changed on 12/04/95 from: 9 cheapside london EC2V 6AD (1 page)
12 April 1995	Director resigned (2 pages)
12 April 1995	Secretary resigned;director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
27 February 1995	Incorporation (16 pages)
27 February 1995	Incorporation (16 pages)

Thomson Finance No 1433 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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