THESAURUS INFORMATION LIMITED

Overview

Company Name	THESAURUS INFORMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02412438
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1989
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THESAURUS INFORMATION LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is THESAURUS INFORMATION LIMITED located?

Registered Office Address	Mill Court Furrlongs PO30 2AA Newport Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of THESAURUS INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
THESAURUS GROUP LIMITED	Sep 07, 1989	Sep 07, 1989
DABVAIN LIMITED	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for THESAURUS INFORMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for THESAURUS INFORMATION LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2023	Termination of appointment of Louis Danastorg as a director on Oct 01, 2023	1 pages	TM01

Oct 18, 2023	Appointment of Ms Karen Jo Cambray as a director on Oct 01, 2023	2 pages	AP01

Sep 06, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Termination of appointment of Louis Haberman as a secretary on Oct 08, 2021	1 pages	TM02

Jul 29, 2022	Director's details changed for Mr David Krauter on Oct 08, 2021	2 pages	CH01

Jul 29, 2022	Director's details changed for Mr Louis Danastorg on Oct 08, 2021	2 pages	CH01

Jul 28, 2022	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Apr 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2021	Termination of appointment of Louis Haberman as a director on Oct 08, 2021	1 pages	TM01

Oct 15, 2021	Appointment of Mr David Krauter as a director on Oct 08, 2021	2 pages	AP01

Oct 15, 2021	Appointment of Mr Louis Danastorg as a director on Oct 08, 2021	2 pages	AP01

Oct 08, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Notification of Invaluable Group Limited as a person with significant control on Feb 16, 2021	2 pages	PSC02

Apr 28, 2021	Termination of appointment of Walt Doyle as a director on Oct 12, 2020	1 pages	TM01

Apr 28, 2021	Withdrawal of a person with significant control statement on Apr 28, 2021	2 pages	PSC09

Oct 26, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Oct 01, 2020	Termination of appointment of Robert Weisberg as a director on Aug 26, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Walt Doyle as a director on Aug 26, 2020	2 pages	AP01

View All Filings

Who are the officers of THESAURUS INFORMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMBRAY, Karen Jo Furrlongs PO30 2AA Newport Mill Court Isle Of Wight	Oct 01, 2023		Director	Furrlongs PO30 2AA Newport Mill Court Isle Of Wight	United States	American	1966-4	314858250001
KRAUTER, David Everett Street Suite 101 02134 Allston 38 Massachusetts United States	Oct 08, 2021		Director	Everett Street Suite 101 02134 Allston 38 Massachusetts United States	United States	American	1974-4	288401080001
BEALEY, Martin David 18 South Road HP6 5LU Amersham Buckinghamshire	Mar 15, 2000	Nov 06, 2001	Secretary	18 South Road HP6 5LU Amersham Buckinghamshire		British		32715370005
FUNSTON, Rodman Emerson Street Newton, Ma 02458 25 Usa	Feb 09, 2007	Dec 08, 2017	Secretary	Emerson Street Newton, Ma 02458 25 Usa		British		118976790003
GARDNER, Kenneth John Catherine House 76 Gloucester Place W1H London		Dec 31, 1995	Secretary	Catherine House 76 Gloucester Place W1H London		British		39787100001
HABERMAN, Louis Ste 101 Allston 38 Everett St. Ma 02134 United States	Dec 08, 2017	Oct 08, 2021	Secretary	Ste 101 Allston 38 Everett St. Ma 02134 United States				241041990001
LEWIS, Howard Steven 1 Cloncurry Street SW6 6DR London	Feb 07, 1997	Mar 15, 2000	Secretary	1 Cloncurry Street SW6 6DR London		British		35528300004
MCMILLAN, Craig 53 Beresford Avenue KT5 9LH Surbiton Surrey	Nov 06, 2001	Feb 09, 2007	Secretary	53 Beresford Avenue KT5 9LH Surbiton Surrey		Australian		61767770002
WALTERS, Simon Howard Bank Cottage 11 Westholm Hampstead Garden Suburb NW11 6LH London	Dec 31, 1995	Feb 07, 1997	Secretary	Bank Cottage 11 Westholm Hampstead Garden Suburb NW11 6LH London		British		65027430001
AUSTIN, Jason Paul Fuchsia Cottage 45 Oxford Road Hampton Poyle OX5 2QA Kidlington Oxfordshire	Mar 20, 2002	Jun 24, 2002	Director	Fuchsia Cottage 45 Oxford Road Hampton Poyle OX5 2QA Kidlington Oxfordshire		British	1972-10	81298340001
CIAMBRA, Louis Didier 87 Bishops Park Road SW6 6DY London		Nov 13, 1999	Director	87 Bishops Park Road SW6 6DY London		French	1959-10	40726300001
DANASTORG, Louis Everett Street Suite 101 02134 Allston 38 Massachusetts United States	Oct 08, 2021	Oct 01, 2023	Director	Everett Street Suite 101 02134 Allston 38 Massachusetts United States	United States	American	1988-5	288385890001
DAVIS, John Neil 26 Chester Terrace NW1 4ND London		Mar 15, 2000	Director	26 Chester Terrace NW1 4ND London		British	1943-8	51468530002
DOOLEY, Jonathan Mark Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire	Jan 26, 1995	Jun 24, 2002	Director	Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire	United Kingdom	British	1946-4	4464840001
DOYLE, Walt 38 Everett Street 02134 Allston Suite 101 Massachusetts United States	Aug 26, 2020	Oct 12, 2020	Director	38 Everett Street 02134 Allston Suite 101 Massachusetts United States	United States	American	1967-8	274869730001
FLYNN, Tom 25 Stockfield Road Streatham SW16 2LU London	Aug 14, 2001	Aug 18, 2002	Director	25 Stockfield Road Streatham SW16 2LU London		British	1956-1	78256430001
FUNSTON, Rodman Emerson Street Newton, Ma 02458 25 Usa	Feb 09, 2007	Dec 08, 2017	Director	Emerson Street Newton, Ma 02458 25 Usa	Usa	British	1954-6	118976790003
HABERMAN, Louis Ste 101 Allston 38 Everett St. Ma 02134 United States	Dec 08, 2017	Oct 08, 2021	Director	Ste 101 Allston 38 Everett St. Ma 02134 United States	United States	American	1970-8	260660790001
HEATHCOTE, Victoire Marie Valerie 191 Hammersmith Grove W6 0NP London		May 18, 1993	Director	191 Hammersmith Grove W6 0NP London		French	1956-5	11601150001
HEWITT, John Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire	Sep 15, 2003	Feb 09, 2007	Director	Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire	Uk	British	1945-11	8119510002
KIRSCH, Adam Everett Street Allston 38 Ma 02134 Usa	Feb 09, 2007	Dec 08, 2017	Director	Everett Street Allston 38 Ma 02134 Usa	Usa	American	1961-9	118976200002
LARWOOD, Alan John Tripps Hillway PO35 5PN Bembridge Isle Of Wight	Sep 27, 1996	May 31, 1997	Director	Tripps Hillway PO35 5PN Bembridge Isle Of Wight	England	British	1947-2	11797550001
LEE, Michael Flat 1 37 Great Cumberland Place W1M 7TD London	Sep 15, 2003	Feb 09, 2007	Director	Flat 1 37 Great Cumberland Place W1M 7TD London		American	1961-6	92791940001
LEWIS, David John Derwen Compton Avenue N6 4LH London		Jun 15, 2004	Director	Derwen Compton Avenue N6 4LH London	United Kingdom	British	1939-5	1536210001
LEWIS, Howard Steven 1 Cloncurry Street SW6 6DR London		Feb 09, 2007	Director	1 Cloncurry Street SW6 6DR London	United Kingdom	British	1962-3	35528300004
MCMILLAN, Craig 53 Beresford Avenue KT5 9LH Surbiton Surrey	Oct 01, 2003	Feb 09, 2007	Director	53 Beresford Avenue KT5 9LH Surbiton Surrey	United Kingdom	Australian	1956-12	61767770002
WEISBERG, Robert Ste 101 Allston 38 Everett St. Ma 02134 United States	Dec 08, 2017	Aug 26, 2020	Director	Ste 101 Allston 38 Everett St. Ma 02134 United States	United States	American	1972-4	241079650001
WHITE, David John 1 Wootton Hill Farm Butleigh Wootton BA6 8TU Glastonbury Somerset	Jun 22, 2000	Sep 26, 2000	Director	1 Wootton Hill Farm Butleigh Wootton BA6 8TU Glastonbury Somerset		British	1955-9	50610020001
WORACKER, John Gordon 8 Southfield Gardens PO33 3EE Ryde Isle Of Wight		Aug 31, 2003	Director	8 Southfield Gardens PO33 3EE Ryde Isle Of Wight	England	British	1958-2	11601180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THESAURUS INFORMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invaluable Group Limited

Feb 16, 2021

Furrlongs

Newport

PO30 2AA Isle Of Wight

Mill Court

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	02374256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THESAURUS INFORMATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2016	Feb 15, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THESAURUS INFORMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 09, 1995 Delivered On Aug 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 9TH august 1995 and any other guarantees or indemnities from time to time in connection with this mortgage debenture
	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.
	Persons Entitled Marylebone & General Holdings Limited
	Transactions Aug 25, 1995Registration of a charge (395) Feb 10, 2007Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Nov 28, 1994 Delivered On Dec 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in the event of default
	Short particulars Amount of £3,663 plus interest. See the mortgage charge document for full details.
	Persons Entitled Savoy Latham Partnership Limited
	Transactions Dec 16, 1994Registration of a charge (395) Aug 01, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 12, 1990 Delivered On Feb 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h property k/a 24 tennyson road cowes isle of wight PO31 7QA. And/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1990Registration of a charge Aug 01, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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