Company NameThompson D'Olier & Co. Ltd.
Company StatusDissolved
Company Number03390395
CategoryPrivate Limited Company
Incorporation Date23 June 1997(26 years, 10 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBruce Ian Cairnduff
Date of BirthJuly 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed03 July 1997(1 week, 3 days after company formation)
Appointment Duration4 years, 4 months (closed 20 November 2001)
RoleBanker
Correspondence AddressFlat 7 Southwell Gardens
London
SW7 4SB
Secretary NameAshley Martin Deakin
NationalityBritish
StatusClosed
Appointed13 May 1998(10 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address1 Causton Road
London
N6 5ES
Director NameAdam Corporate Services Limited (Corporation)
StatusResigned
Appointed23 June 1997(same day as company formation)
Correspondence Address16 Southcote Road
Walthamstow
London
E17 7AX
Secretary NameBRP Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1997(same day as company formation)
Correspondence Address11 New Street
London
EC2M 4TP

Location

Registered Address10-11 New Street
London
EC2M 4TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
20 June 2001Application for striking-off (1 page)
23 August 2000Return made up to 16/08/00; no change of members (4 pages)
5 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
28 July 1999Return made up to 23/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 July 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
20 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1998Return made up to 23/06/98; full list of members (6 pages)
24 May 1998New secretary appointed (2 pages)
24 May 1998Secretary resigned (1 page)
16 July 1997New director appointed (2 pages)
16 July 1997Director resigned (1 page)
23 June 1997Incorporation (17 pages)