Thomson Financial (Holdings) Limited

Company Name	Thomson Financial (Holdings) Limited
Company Status	Dissolved
Company Number	03863253
Category	Private Limited Company
Incorporation Date	21 October 1999(23 years, 7 months ago)
Dissolution Date	31 March 2015 (8 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 31 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	15 August 2003(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 31 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 31 March 2015)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(11 years, 5 months after company formation)
Appointment Duration	4 years (closed 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Jason Moss
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 September 2000)
Role	Trainee Solicitor
Correspondence Address	3 Grandison Road Battersea London SW11 6LS

Secretary Name	Sean Simmons
Nationality	Australian
Status	Resigned
Appointed	25 October 1999(4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 04 February 2000)
Role	Solicitor
Correspondence Address	57a Stanhope Gardens South Kensington London SW7 5RF

Director Name	Mr Keith David Ward
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chase Common Lane Kings Langley Hertfordshire WD4 8BL

Secretary Name	Dorota Maria Warren
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2000)
Role	Chartered Company Secretary
Correspondence Address	3b Glendower Place London SW7 3DU

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 4 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 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 August 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(6 years, 11 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	Richard John Oliver
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2009)
Role	Chartered Accountant
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(10 years, 1 month 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 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(10 years, 1 month 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Telephone	020 73697000
Telephone region	London

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

63.9m at £1	Thomson Information & Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Statement by directors (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,002 (4 pages)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Statement by directors (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,002 (4 pages)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders (6 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders (6 pages)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
27 March 2013	Accounts made up to 31 December 2012 (5 pages)
27 March 2013	Accounts made up to 31 December 2012 (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts made up to 31 December 2011 (4 pages)
9 May 2012	Accounts made up to 31 December 2011 (4 pages)
22 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 August 2011	Full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Full accounts made up to 31 December 2010 (10 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
8 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)
1 March 2011	Full accounts made up to 31 December 2009 (9 pages)
1 March 2011	Full accounts made up to 31 December 2009 (9 pages)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 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)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
4 December 2009	Termination of appointment of Richard Oliver as a director (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)
26 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (10 pages)
14 July 2009	Full accounts made up to 31 December 2008 (10 pages)
17 December 2008	Director appointed richard john oliver (1 page)
17 December 2008	Director appointed richard john oliver (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (8 pages)
29 September 2008	Full accounts made up to 31 December 2007 (8 pages)
18 January 2008	New director appointed (1 page)
18 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)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
29 April 2007	Full accounts made up to 31 December 2006 (9 pages)
29 April 2007	Full accounts made up to 31 December 2006 (9 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 October 2006	Return made up to 30/09/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (9 pages)
28 September 2006	Full accounts made up to 31 December 2005 (9 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
1 October 2004	Return made up to 30/09/04; full list of members (3 pages)
1 October 2004	Return made up to 30/09/04; full list of members (3 pages)
9 July 2004	Ad 30/06/04--------- £ si [email protected]=29883000 £ ic 34000002/63883002 (2 pages)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	£ nc 34001000/63884000 29/06/04 (2 pages)
9 July 2004	Ad 30/06/04--------- £ si [email protected]=29883000 £ ic 34000002/63883002 (2 pages)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	£ nc 34001000/63884000 29/06/04 (2 pages)
16 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 June 2004	Full accounts made up to 31 December 2003 (11 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)
26 November 2003	Ad 17/11/03--------- £ si [email protected]=34000000 £ ic 2/34000002 (2 pages)
26 November 2003	Nc inc already adjusted 17/11/03 (2 pages)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2003	Ad 17/11/03--------- £ si [email protected]=34000000 £ ic 2/34000002 (2 pages)
26 November 2003	Nc inc already adjusted 17/11/03 (2 pages)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2003	Return made up to 30/09/03; full list of members (3 pages)
30 September 2003	Return made up to 30/09/03; full list of members (3 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 August 2003	Company name changed marketeye.com LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed marketeye.com LIMITED\certificate issued on 28/08/03 (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
18 August 2003	New secretary appointed;new director appointed (5 pages)
18 August 2003	New director appointed (5 pages)
18 August 2003	New director appointed (5 pages)
18 August 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New director appointed (5 pages)
18 August 2003	Registered office changed on 18/08/03 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
18 August 2003	New secretary appointed;new director appointed (5 pages)
18 August 2003	New director appointed (5 pages)
18 August 2003	New director appointed (5 pages)
18 August 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New director appointed (5 pages)
14 March 2003	Accounts made up to 31 December 2002 (4 pages)
14 March 2003	Accounts made up to 31 December 2002 (4 pages)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
15 October 2002	Return made up to 30/09/02; full list of members (5 pages)
15 October 2002	Return made up to 30/09/02; full list of members (5 pages)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
23 November 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
23 November 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
16 November 2001	Return made up to 21/10/01; full list of members (5 pages)
16 November 2001	Return made up to 21/10/01; full list of members (5 pages)
18 April 2001	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001	Director's particulars changed (1 page)
15 March 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 March 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
27 November 2000	Return made up to 21/10/00; full list of members (6 pages)
27 November 2000	Return made up to 21/10/00; full list of members (6 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: kempson house camomile street london EC3A 7AN (1 page)
20 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: kempson house camomile street london EC3A 7AN (1 page)
20 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 June 2000	Company name changed market eye LIMITED\certificate issued on 28/06/00 (2 pages)
28 June 2000	Company name changed market eye LIMITED\certificate issued on 28/06/00 (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
26 October 1999	Company name changed sheerluck LIMITED\certificate issued on 26/10/99 (2 pages)
26 October 1999	Company name changed sheerluck LIMITED\certificate issued on 26/10/99 (2 pages)
21 October 1999	Incorporation (10 pages)
21 October 1999	Incorporation (10 pages)

Thomson Financial (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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