Company NameJames Thomson Limited
Company StatusDissolved
Company Number03449708
CategoryPrivate Limited Company
Incorporation Date14 October 1997(25 years, 3 months ago)
Dissolution Date27 March 2001 (21 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJames Stewart Thomson
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Mead Way
Esher
Surrey
KT10 9HG
Secretary NameNinette Valerie Anne Thomson
NationalityBritish
StatusClosed
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Meadway Meadway
Esher
Surrey
KT10 9HG
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (22 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
10 October 2000Application for striking-off (1 page)
4 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
26 October 1999Registered office changed on 26/10/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
26 October 1999Return made up to 14/10/99; full list of members (6 pages)
21 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
19 October 1998Return made up to 14/10/98; full list of members (6 pages)
6 August 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
13 January 1998Registered office changed on 13/01/98 from: 97 church street brighton east sussex BN1 1UJ (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Secretary resigned (1 page)
31 October 1997Registered office changed on 31/10/97 from: 16 st john street london EC1M 4AY (1 page)
31 October 1997New director appointed (2 pages)
31 October 1997New secretary appointed (2 pages)
14 October 1997Incorporation (15 pages)