THOMAS MORE SQUARE LIMITED

Overview

Company Name	THOMAS MORE SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03919374
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of THOMAS MORE SQUARE LIMITED?

(7011) /

Where is THOMAS MORE SQUARE LIMITED located?

Registered Office Address	7 Newgate Street EC1A 7NX London England
Undeliverable Registered Office Address	No

What were the previous names of THOMAS MORE SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.627) LIMITED	Feb 04, 2000	Feb 04, 2000

What are the latest accounts for THOMAS MORE SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THOMAS MORE SQUARE LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2010	Application to strike the company off the register	3 pages	DS01

Apr 26, 2010	legacy	4 pages	MG02

Dec 30, 2009	Termination of appointment of Stephen Smith as a director	3 pages	TM01

Sep 25, 2009	legacy	1 pages	288b

Sep 25, 2009	legacy	1 pages	287

May 06, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Apr 27, 2009	legacy	4 pages	363a

Oct 02, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jun 27, 2008	legacy	1 pages	287

Jun 26, 2008	legacy	1 pages	288c

Jun 26, 2008	legacy	1 pages	287

May 20, 2008	legacy	6 pages	363a

May 20, 2008	legacy	1 pages	288c

Nov 26, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 10, 2007	legacy	1 pages	288c
Jun 04, 2007	legacy	1 pages	287
May 11, 2007	legacy	6 pages	363a
Nov 04, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jun 02, 2006	legacy	6 pages	363a
May 10, 2005	legacy	6 pages	363a
Mar 15, 2005	legacy	1 pages	288c
Mar 09, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jul 05, 2004	legacy	6 pages	363a

View All Filings

Who are the officers of THOMAS MORE SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINNOCK, Richard Mark 16 Chaucer Road MK40 2AJ Bedford Bedfordshire	Feb 22, 2000		Director	16 Chaucer Road MK40 2AJ Bedford Bedfordshire		British	1959-12	Chartered Accountant	100959840001
WOOD, Ralph John Ascot Gardens EN3 5RS Enfield 2 Middlesex	Oct 24, 2001		Director	Ascot Gardens EN3 5RS Enfield 2 Middlesex	England	British	1955-3	Chartered Surveyor	71331380001
DRISCOLL, Caroline Mary Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London	Feb 22, 2000	Dec 29, 2000	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British			35886380001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Dec 29, 2000	Oct 24, 2001	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British			67168210001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Feb 04, 2000	Feb 22, 2000	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
WHALE ROCK SECRETARIES LIMITED 50 Gresham Street EC2V 7AY London 2nd Floor	Oct 24, 2001	Sep 25, 2009	Secretary	50 Gresham Street EC2V 7AY London 2nd Floor					121859090002
MAUDSLEY, Charles Sheridan Alexander 17 Burwood Park Road KT12 5LJ Walton On Thames Surrey	Feb 22, 2000	Oct 24, 2001	Director	17 Burwood Park Road KT12 5LJ Walton On Thames Surrey		British	1964-9	Fund Manager	58478890002
SMITH, Stephen Paul Yester Road BR7 5HN Chislehurst 65 Kent	Feb 22, 2000	Nov 27, 2009	Director	Yester Road BR7 5HN Chislehurst 65 Kent	England	British	1953-8	Managing Director	148183670001
STEPHENS, Huw David Pembroke 2 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire	Feb 22, 2000	Oct 24, 2001	Director	Pembroke 2 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire		British	1960-3	Strategy Fund Manager	45716260001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Feb 04, 2000	Feb 22, 2000	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Does THOMAS MORE SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2001 Delivered On Nov 16, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the company or the nominees to the beneficiaries under the finance documents on any account whatsoever (all terms defined)
	Short particulars Freehold land known as thomas more square london EC1 title number EGL295359. 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 Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Nov 16, 2001Registration of a charge (395) Apr 23, 2010Statement of satisfaction of a charge in full or part (MG02)

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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