THOMSON REUTERS (SUMMIT 1) UK LIMITED
Overview
| Company Name | THOMSON REUTERS (SUMMIT 1) UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01849601 |
| 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 REUTERS (SUMMIT 1) UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMSON REUTERS (SUMMIT 1) UK LIMITED located?
| Registered Office Address | 2nd Floor 1 Mark Square Leonard Street EC2A 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON REUTERS (SUMMIT 1) UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALOG INFORMATION SERVICES LIMITED | Nov 26, 1997 | Nov 26, 1997 |
| KNIGHT-RIDDER INFORMATION LIMITED | Dec 21, 1994 | Dec 21, 1994 |
| D-S MARKETING LIMITED | Sep 20, 1984 | Sep 20, 1984 |
What are the latest accounts for THOMSON REUTERS (SUMMIT 1) UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THOMSON REUTERS (SUMMIT 1) UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THOMSON REUTERS (SUMMIT 1) UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2015
| 4 pages | SH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2015
| 4 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Thorn on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Susan Louise Jenner on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Susan Louise Jenner on Mar 01, 2015 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on Apr 01, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Darryl Clarke as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Ms Susan Louise Jenner on Nov 15, 2011 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Ms Susan Louise Jenner on Nov 15, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Stuart Nicholas Corbin on Jul 12, 2011 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nicholas Harding as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of THOMSON REUTERS (SUMMIT 1) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | British | 45156020002 | ||||||
| CORBIN, Stuart Nicholas | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | England | British | 86551230002 | |||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | England | British | 45156020002 | |||||
| THORN, Peter | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | United Kingdom | British | 150009250002 | |||||
| BALL, Jonathan Andre Stoner | Secretary | 13 Combemartin Road SW18 5PP London | British | 41360300003 | ||||||
| HAMILTON, Hugo Timothy | Secretary | The Old Stables 20 Kingham Road, Churchill OX7 6NE Chipping Norton Oxfordshire | British | 74364470001 | ||||||
| JENNER, Susan Louise | Secretary | Flat 3 17 Gowan Avenue Fulham SW6 6RH London | British | 45156020001 | ||||||
| KEMP, Richard Harry | Secretary | 21 Napier Avenue SW6 3PS London | British | 17317830002 | ||||||
| MARTIN, Daphne Elizabeth Gillian | Secretary | 22 Wrotham Road Borough Green TN15 8DB Sevenoaks Kent | British | 3681040001 | ||||||
| REILLY, Peter Andrew | Secretary | 22 Churchill Lodge 50 Savill Row Woodford Green IG8 0UE London Essex | British | 114776280001 | ||||||
| BOSWOOD, Michael Gordon | Director | Eaglesfield Jack Straws Lane Headington OX3 0DN Oxford | British | 52182840001 | ||||||
| BUREGER, Martin Ernest | Director | Dentenberg Strausse 31 B 3076 Worb Bern Switzerland | American | 34286870003 | ||||||
| CLARKE, Darryl John | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 140709790001 | |||||
| COLES, Stephen John Hamilton | Director | Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent | British | 124280002 | ||||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | 115512060003 | ||||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | 7575570001 | ||||||
| GALT, Jeffrey Scott | Director | 14991 Granite Court CA95070 Saratoga California Usa | American | 45434290001 | ||||||
| HARDING, Nicholas David | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor | United Kingdom | British | 132397600002 | |||||
| HENRICH, Rolando | Director | Radio-Schweiz Ag Berne Feldgutliweg 10 Feldmeilen 8706 Switzerland | Swiss | 6877770001 | ||||||
| JENNER, Susan Louise | Director | Flat 3 17 Gowan Avenue Fulham SW6 6RH London | British | 45156020001 | ||||||
| KASSIMATIS, Aristides Emmanuel | Director | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| KENDALL, Andrew Edward | Director | Whiteladyes Sandy Way KT11 2EY Cobham Surrey | England | British | 86549750002 | |||||
| LAWRENSON, William Henry | Director | 20090 Glasgow Drive Saratoga California 95070 FOREIGN Usa | Usa | 36996570001 | ||||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | 59851570001 | ||||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | 59851570001 | ||||||
| MARTIN, Daphne Elizabeth Gillian | Director | 22 Wrotham Road Borough Green TN15 8DB Sevenoaks Kent | British | 3681040001 | ||||||
| MARTIN, Peter Ronald Henry | Director | 22 Wrotham Road Borough Green TN15 8DB Kent | British | 24621780005 | ||||||
| MATTEY, David Gary | Director | 10 Royal Avenue SW3 4QF London | England | British | 7199250004 | |||||
| MORTON, Ciaran Gregory | Director | 4 Grosvenor Gardens Muswell Hill N10 3TB London | British | 58520380002 | ||||||
| OCHSNER, Heinz | Director | Fluerain Swweil 3256 Switzerland | Swiss | 9416710001 | ||||||
| PAPANO, Peter | Director | 760 W California Way CA94062 Woodside California Usa | American | 45434220001 | ||||||
| SMITH, Derek Brian | Director | 83 High Street BA9 9JZ Wincanton Somerset | British | 47865160001 | ||||||
| TIERNEY, Patrick John | Director | 24606 Summerhill Avenue Los Altos Hills California 94027 Santa Clara County Usa | American | 34848130001 | ||||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | 73232840001 | ||||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | 73232840001 |
Does THOMSON REUTERS (SUMMIT 1) UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Dec 29, 1999 Delivered On Jan 06, 2000 | Satisfied | Amount secured All liabilities due or to become due from the company and/or all or any of the other companies named therein to any finance party under or in connection with any finance document (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Letter of charge | Created On May 13, 1986 Delivered On May 19, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re d-s marketing limited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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