THOMSON ORGANISATION (NO.5)(THE) - LONDON
Company Profile | Company Filings |
Overview
THOMSON ORGANISATION (NO.5)(THE) is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMSON ORGANISATION (NO.5)(THE) was incorporated 41 years ago on 09/12/1982 and has the registered number: 01685718. The accounts status is DORMANT.
THOMSON ORGANISATION (NO.5)(THE) was incorporated 41 years ago on 09/12/1982 and has the registered number: 01685718. The accounts status is DORMANT.
THOMSON ORGANISATION (NO.5)(THE) - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2021 | 31/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BARBARA ABENA BOATENG | Oct 1962 | British | Director | 2019-06-28 | CURRENT |
MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2018-10-01 | CURRENT |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | RESIGNED | |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 1998-07-31 UNTIL 2016-03-11 | RESIGNED |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2000-10-31 UNTIL 2016-03-11 | RESIGNED |
MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 UNTIL 2018-10-01 | RESIGNED |
ANGELA RUSSELL | British | Director | RESIGNED | ||
RICHARD JOHN OLIVER | Jan 1967 | British | Director | 2008-12-16 UNTIL 2009-10-23 | RESIGNED |
WAYNE LEE | Nov 1959 | British | Director | 1998-07-31 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2002-12-31 UNTIL 2006-09-18 | RESIGNED |
ANGELA RUSSELL | British | Secretary | RESIGNED | ||
NIGEL RADCLIFFE HARRISON | Jul 1949 | British | Director | RESIGNED | |
THOMAS EDWARD DYER | Jul 1941 | British | Director | RESIGNED | |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-01-01 UNTIL 2019-06-28 | RESIGNED |
CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 1993-11-10 UNTIL 2002-12-31 | RESIGNED |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2000-11-30 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttc (1994) Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Tr Organisation Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Thomson Organisation (No.5) - Period Ending 2014-12-31 | 2015-09-22 | 31-12-2014 | £1,033,235 equity |
The Thomson Organisation (No.5) - Period Ending 2013-12-31 | 2014-09-17 | 31-12-2013 | £1,033,235 equity |