THOMSON LEGAL & REGULATORY (U.K.) LIMITED
Overview
| Company Name | THOMSON LEGAL & REGULATORY (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01099100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON LEGAL & REGULATORY (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMSON LEGAL & REGULATORY (U.K.) LIMITED located?
| Registered Office Address | 2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON LEGAL & REGULATORY (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON LEGAL & REGULATORY GROUP (EUROPE) LIMITED | Jul 28, 1999 | Jul 28, 1999 |
| PROFESSIONAL PUBLISHING LIMITED | Jun 15, 1988 | Jun 15, 1988 |
| CENTURION PUBLICATIONS INTERNATIONAL LIMITED | Feb 27, 1973 | Feb 27, 1973 |
What are the latest accounts for THOMSON LEGAL & REGULATORY (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THOMSON LEGAL & REGULATORY (U.K.) LIMITED?
| Annual Return |
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|---|
What are the latest filings for THOMSON LEGAL & REGULATORY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from 100 Avenue Road London NW3 3PF on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Richard Owen Greener as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Robert Dyson as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Ronald Van Houwelingen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Lake as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THOMSON LEGAL & REGULATORY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | 146369720001 | |||||
| COLLINS, Andrew Patrick Lake | Secretary | 35 Tasso Road W6 8LY London | British | 85277730001 | ||||||
| CRESSEY, Robert William | Secretary | 83 The Grove Ealing W5 5LL London | British | 46850200002 | ||||||
| DRANE, Ian George | Secretary | 103 Inderwick Road Crouch End N8 9LA London | British | 28197760001 | ||||||
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | 66509940001 | ||||||
| KASSIMATIS, Aristides Emmanuel | Secretary | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| ALLEN, Kevin Leslie | Director | 67 Rectory Road GU14 7HY Farnborough Hampshire | British | 76912230001 | ||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | 147748500001 | |||||
| BRAMWELL, Elizabeth Anne Oxley | Director | Flat 3 12a Stonefield Street N1 0HW London | British | 37543200001 | ||||||
| CASSAR, Edward Mark | Director | Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire | United Kingdom | British | 111727260001 | |||||
| COLLINS, Andrew Patrick Lake | Director | 35 Tasso Road W6 8LY London | United Kingdom | British | 85277730001 | |||||
| DYSON, Ian Robert | Director | 72 Orion Way TN24 0DZ Ashford Kent | British | 46850300001 | ||||||
| FATHERS, Simon Paul | Director | 9 Conway Gardens EN2 9AD Enfield Middlesex | United Kingdom | British | 46850130001 | |||||
| GALVIN, John Noel | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | 160895960001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | England | British | 66509940001 | |||||
| KASSIMATIS, Aristides Emmanuel | Director | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| LAKE, Peter William | Director | 16 Elmfield Road Tooting SW17 8AL London | United Kingdom | British | 78374180001 | |||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | 91896770001 | |||||
| SHAWKAT, Haydar Suham | Director | Hollybush Lane AL5 4AT Harpenden 20 Hertfordshire United Kingdom | England | British | 89797290002 | |||||
| SHORT, Stephen William | Director | 24 The Meadway IG9 5PG Buckhurst Hill Essex | British | 2657970001 | ||||||
| SUTTON, Robin John | Director | 6 Chestnut Avenue TW12 2NU Hampton Middlesex | British | 5960040001 | ||||||
| VAN HOUWELINGEN, Ronald | Director | 1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands | Netherlands | Dutch | 147748830001 | |||||
| WALLS, Christopher Mark | Director | 25 Bloomfield Road AL5 4DD Harpenden Hertfordshire | England | British | 51709740001 | |||||
| WICKER, Gary Richard | Director | 9 North Park SL9 8JS Gerrards Cross Buckinghamshire | American | 78372840001 |
Does THOMSON LEGAL & REGULATORY (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 12, 1983 Delivered On Aug 19, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold & leasehold properties and/or the proceeds of sale thereof fixed & flaoting charges over: undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0