| Company Name | The Thomson Organisation (No. 11) |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190460 |
| Category | Private Unlimited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Wayne Lee |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 January 2006) |
| Role | Accountant |
| Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
| Secretary Name | Ms Susan Louise Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 January 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 79 Alder Lodge Stevenage Road, Fulham London SW6 6NR |
| Director Name | Ms Susan Louise Jenner |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 January 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 79 Alder Lodge Stevenage Road, Fulham London SW6 6NR |
| Director Name | Yan Hon Tio-Parry |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 30 November 2000(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 January 2006) |
| Role | Accountant |
| Correspondence Address | 1 Petworth Road London N12 9HE |
| Director Name | Andrew Edward Kendall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(6 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 03 January 2006) |
| Role | Accountant |
| Correspondence Address | 58 Clovelly Road Ealing London W5 5HE |
| Director Name | Stephen John Hamilton Coles |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
| Director Name | Thomas Edward Dyer |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Group Economist |
| Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
| Director Name | Mr Mark David Knight |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | The Old Rectory Ightham Sevenoaks Kent TN15 9AJ |
| Director Name | Angela Russell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
| Secretary Name | Angela Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Location
| Registered Address | First Floor, The Quadrangle 180 Wardour Street London W1A 4YG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2005 | Application for striking-off (1 page) |
| 25 July 2005 | Us$ ic 2636427/2610063 24/06/05 us$ sr [email protected]=26364 (2 pages) |
| 12 July 2005 | Resolutions
|
| 19 April 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 14 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) |
| 20 April 2004 | Return made up to 19/04/04; full list of members (3 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 23 April 2003 | Return made up to 19/04/03; full list of members (3 pages) |
| 5 March 2003 | Auditor's resignation (2 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 2 January 2003 | New director appointed (1 page) |
| 13 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 23 April 2002 | Return made up to 19/04/02; no change of members (3 pages) |
| 6 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Return made up to 19/04/01; full list of members (4 pages) |
| 2 April 2001 | S-div 21/02/01 (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) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 May 2000 | Nc dec already adjusted 06/04/00 (1 page) |
| 10 May 2000 | Resolutions
|
| 27 April 2000 | Return made up to 19/04/00; change of members (8 pages) |
| 5 January 2000 | Conso 10/12/99 (1 page) |
| 5 January 2000 | Us$ nc 1000000000/10000000000 10/12/99 (1 page) |
| 5 January 2000 | Resolutions
|
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 April 1999 | Return made up to 19/04/99; full list of members (7 pages) |
| 17 August 1998 | New secretary 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) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 29 April 1998 | Return made up to 19/04/98; full list of members (9 pages) |
| 10 February 1998 | Director's particulars changed (1 page) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 12 June 1997 | Resolutions
|
| 28 April 1997 | Return made up to 19/04/97; full list of members (9 pages) |
| 28 May 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 19 April 1996 | Incorporation (20 pages) |