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THE THOMSON ORGANISATION (NO.2)

THE THOMSON ORGANISATION (NO.2)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE THOMSON ORGANISATION (NO.2)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02364974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE THOMSON ORGANISATION (NO.2)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE THOMSON ORGANISATION (NO.2) located?

    Registered Office Address
    2nd Floor 1 Mark Square
    Leonard Street
    EC2A 4EG London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE THOMSON ORGANISATION (NO.2)?

    Previous Company Names
    Company NameFromUntil
    E.T.S. CENTRE (NO.2)Mar 22, 1989Mar 22, 1989

    What are the latest accounts for THE THOMSON ORGANISATION (NO.2)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for THE THOMSON ORGANISATION (NO.2)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Capital & other reserves be reduced. Sum of £79,999,999 be credited to p/L. Entries made in company books. 14/10/2016
    		RES13

    Confirmation statement made on Aug 07, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Susan Louise Jenner as a director on Mar 11, 2016

    		1 pagesTM01

    Termination of appointment of Susan Louise Jenner as a secretary on Mar 11, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 45,000,002
    		SH01

    Director's details changed for Mr Stuart Nicholas Corbin on Mar 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter Thorn on Mar 01, 2015

    		2 pagesCH01

    Secretary's details changed for Ms Susan Louise Jenner on Mar 01, 2015

    		1 pagesCH03

    Director's details changed for Ms Susan Louise Jenner on Mar 01, 2015

    		2 pagesCH01

    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 Mar 05, 2015

    		1 pagesAD01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 45,000,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Darryl Clarke as a director

    		1 pagesTM01

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 45,000,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Director's details changed for Ms Susan Louise Jenner on Nov 15, 2011

    		2 pagesCH01

    Secretary's details changed for Ms Susan Louise Jenner on Nov 15, 2011

    		2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of THE THOMSON ORGANISATION (NO.2)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBIN, Stuart Nicholas
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		Director
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		EnglandBritish86551230002
    THORN, Peter
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		Director
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		United KingdomBritish150009250002
    JENNER, Susan Louise
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		Secretary
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		British45156020002
    RUSSELL, Angela
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    		Secretary
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    		British776080002
    CLARKE, Darryl John
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    		Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    		United KingdomBritish140709790001
    COLES, Stephen John Hamilton
    Hollanden Park Barn
    Riding Lane
    TN11 9LH Hildenborough
    Kent
    		Director
    Hollanden Park Barn
    Riding Lane
    TN11 9LH Hildenborough
    Kent
    		British124280002
    COOPER, Corrina Sarah
    Flat 10, Highstone House
    21 Highbury Crescent
    N5 1RX London
    		Director
    Flat 10, Highstone House
    21 Highbury Crescent
    N5 1RX London
    		British115512060003
    DYER, Thomas Edward
    15 Maiden Erlegh Drive
    Earley
    RG6 7HP Reading
    		Director
    15 Maiden Erlegh Drive
    Earley
    RG6 7HP Reading
    		British7575570001
    HARDING, Nicholas David
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    		Director
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    		United KingdomBritish132397600002
    JENNER, Susan Louise
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		Director
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    		EnglandBritish45156020002
    KENDALL, Andrew Edward
    Whiteladyes
    Sandy Way
    KT11 2EY Cobham
    Surrey
    		Director
    Whiteladyes
    Sandy Way
    KT11 2EY Cobham
    Surrey
    		EnglandBritish86549750002
    KNIGHT, Mark David
    The Old Rectory
    Ightham
    TN15 9AJ Sevenoaks
    Kent
    		Director
    The Old Rectory
    Ightham
    TN15 9AJ Sevenoaks
    Kent
    		GbrBritish58674470001
    LEE, Wayne
    6 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    		Director
    6 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    		British59851570001
    RUSSELL, Angela
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    		Director
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    		British776080002
    TIO-PARRY, Yan Hon
    1 Petworth Road
    N12 9HE London
    		Director
    1 Petworth Road
    N12 9HE London
    		Malaysian73232840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE THOMSON ORGANISATION (NO.2)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomorg No. 1597 Limited
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    England
    		Apr 06, 2016
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3226963
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Tr Organisation Limited
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    England
    		Apr 06, 2016
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2978875
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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