TN & SONS LIMITED

Overview

Company Name	TN & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009504
Jurisdiction	Scotland
Date of Creation	Dec 02, 1915
Date of Cessation	Oct 03, 2017

Summary

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

What is the purpose of TN & SONS LIMITED?

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

Where is TN & SONS LIMITED located?

Registered Office Address	21 Alva Street Edinburgh EH2 4PS
Undeliverable Registered Office Address	No

What were the previous names of TN & SONS LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS NELSON & SONS LIMITED	Dec 02, 1915	Dec 02, 1915

What are the latest accounts for TN & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TN & SONS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2017

Application to strike the company off the register

1 pages

DS01

Nov 17, 2016

Full accounts made up to Dec 31, 2015

19 pages

Oct 20, 2016

Statement of capital on Oct 20, 2016

Capital: GBP 1.00

5 pages

SH19

Oct 20, 2016

legacy

1 pages

SH20

Oct 20, 2016

legacy

1 pages

CAP-SS

Oct 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2016

Confirmation statement made on Sep 11, 2016 with updates

6 pages

CS01

May 10, 2016

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

1 pages

TM02

May 10, 2016

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

1 pages

TM01

Dec 01, 2015

Statement of capital following an allotment of shares on Nov 24, 2015

Capital: GBP 390,001.00

4 pages

SH01

Dec 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Share capital single class of share and as the company remains private power to issue shares 24/11/2015	RES13

Dec 01, 2015

Statement of company's objects

2 pages

CC04

Sep 21, 2015

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

5 pages

Sep 11, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2015	Statement of capital on Sep 11, 2015 Capital: GBP 390,000	SH01

Aug 07, 2015

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

2 pages

CH01

Jun 16, 2015

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

2 pages

CH01

May 21, 2015

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

1 pages

CH03

May 21, 2015

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

2 pages

CH01

Sep 12, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2014	Statement of capital on Sep 12, 2014 Capital: GBP 390,000	SH01

Apr 30, 2014

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

5 pages

Nov 14, 2013

Termination of appointment of Darryl Clarke as a director

1 pages

TM01

Sep 11, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2013	Statement of capital on Sep 11, 2013 Capital: GBP 390,000	SH01

Jun 18, 2013

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

6 pages

View All Filings

Who are the officers of TN & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORBIN, Stuart Nicholas 21 Alva Street Edinburgh EH2 4PS	Jan 01, 2008		Director	21 Alva Street Edinburgh EH2 4PS	England	British	1964-10	International Treasurer	86551230002
THORN, Peter 21 Alva Street Edinburgh EH2 4PS	Mar 23, 2011		Director	21 Alva Street Edinburgh EH2 4PS	United Kingdom	British	1963-7	Accountant	150009250002
DAVIS, Alan John 3 Kings Grove SL6 4DA Maidenhead Berkshire	Jan 07, 2000	Feb 11, 2003	Secretary	3 Kings Grove SL6 4DA Maidenhead Berkshire		British		Publisher	8382620001
HICKS, David Marvin 26 Riverdale Gardens TW1 2BZ Twickenham Middlesex		Jun 14, 1996	Secretary	26 Riverdale Gardens TW1 2BZ Twickenham Middlesex		British			107950240001
JENNER, Susan Louise 21 Alva Street Edinburgh EH2 4PS	Feb 11, 2003	Mar 11, 2016	Secretary	21 Alva Street Edinburgh EH2 4PS		British		Company Secretary	45156020002
SNAITH, Brian 15 Wethered Drive Burnham SL1 7NG Slough Berkshire		Oct 22, 1990	Secretary	15 Wethered Drive Burnham SL1 7NG Slough Berkshire		British			65402190001
STRINGER, Arthur John 9 Raphael Drive KT7 0BL Thames Ditton Surrey	Apr 01, 1998	Jan 07, 2000	Secretary	9 Raphael Drive KT7 0BL Thames Ditton Surrey		British		Accountant	59019840001
WHITE, Nicholas Warren Zealys House St Marys Street SN15 3JW Chippenham Wiltshire	Jun 14, 1996	Apr 01, 1998	Secretary	Zealys House St Marys Street SN15 3JW Chippenham Wiltshire		British		Financial Director	46393840002
BLUNDELL, Phillip Robert 1 Queens Road SL7 2PS Marlow Bucks	Aug 02, 1993	Jan 04, 1996	Director	1 Queens Road SL7 2PS Marlow Bucks		British	1961-4	Finance Director	58228130001
BOWEN, Pamela Jean 356 Reigate Road KT17 3LY Epsom Surrey		Jan 11, 1991	Director	356 Reigate Road KT17 3LY Epsom Surrey		British	1942-9	Publishing Director	152850001
CLARKE, Darryl John Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 02, 2009	Nov 12, 2013	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1974-4	Chartered Accountant	140709790001
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	Jan 07, 2000	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	Chartered Accountant	124280002
COLES, Stephen John Hamilton 4 The Dene TN13 1PB Sevenoaks Kent	Nov 18, 1994	Dec 01, 1994	Director	4 The Dene TN13 1PB Sevenoaks Kent		British	1949-1	Chartered Accountant	124280001
COOPER, Corrina Sarah Flat 10, Highstone House 21 Highbury Crescent N5 1RX London	Sep 18, 2006	Nov 06, 2008	Director	Flat 10, Highstone House 21 Highbury Crescent N5 1RX London		British	1974-1	Chartered Accountant	115512060003
CULLEN, Robert Carl 29 Butternut Lane Stamford 06903 Ct Usa	Apr 01, 1998	Nov 11, 2002	Director	29 Butternut Lane Stamford 06903 Ct Usa		American	1956-6	Director	61075740001
DAVIS, Alan John 3 Kings Grove SL6 4DA Maidenhead Berkshire	Jan 07, 2000	Feb 11, 2003	Director	3 Kings Grove SL6 4DA Maidenhead Berkshire		British	1934-9	Publisher	8382620001
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading	Jan 07, 2000	Oct 31, 2000	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	Group Economist	7575570001
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading	Nov 18, 1994	Dec 01, 1994	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	Group Economist	7575570001
GAUVIN, Rodrigue Eugene 2 Abbotswood Way GU1 1UT Guildford Surrey	Jan 09, 1995	Apr 01, 1998	Director	2 Abbotswood Way GU1 1UT Guildford Surrey		American	1950-4	Managing Director	43213630003
GIVANS, Malcolm James Ockford Spinney Shackstead Lane GU7 Godalming Surrey		Apr 30, 1993	Director	Ockford Spinney Shackstead Lane GU7 Godalming Surrey		British	1943-5	Production Director	15568530001
GRAINGER, Alfred Park Lodge Gainford DL2 3DA Darlington Durham	Oct 04, 1993	Apr 01, 1998	Director	Park Lodge Gainford DL2 3DA Darlington Durham		British	1953-8	Director Multimedia	36443570002
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 02, 2009	Apr 01, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	Chartered Accountant	132397600002
HINCHMORE, Barry Knowles 37 Danywern Drive Winnersh RG41 5NX Wokingham Berkshire		Apr 30, 1995	Director	37 Danywern Drive Winnersh RG41 5NX Wokingham Berkshire	United Kingdom	British	1951-12	Marketing Services D	49657150001
HUTCHINSON, Pamela Chevron 85 Almshouse Lane Newmillerdam WF2 7ST Wakefield West Yorkshire	Jan 01, 1990	Apr 05, 1995	Director	Chevron 85 Almshouse Lane Newmillerdam WF2 7ST Wakefield West Yorkshire		British	1940-10	Publishing Director	985110001
JENNER, Susan Louise 21 Alva Street Edinburgh EH2 4PS	Oct 31, 2000	Mar 11, 2016	Director	21 Alva Street Edinburgh EH2 4PS	England	British	1955-2	Company Secretary	45156020002
KEAST, Martin Edward 614 Sweetwater Place FOREIGN Mississauga Ontario Canada		Jan 31, 1991	Director	614 Sweetwater Place FOREIGN Mississauga Ontario Canada		Canadian	1949-6	Publisher	152860001
KENDALL, Andrew Edward Whiteladyes Sandy Way KT11 2EY Cobham Surrey	Jan 17, 2003	Sep 18, 2006	Director	Whiteladyes Sandy Way KT11 2EY Cobham Surrey	England	British	1967-11	Accountant	86549750002
KNIGHT, Mark David The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Nov 18, 1994	Dec 01, 1994	Director	The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Gbr	British	1943-9	Company Director	58674470001
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Jan 07, 2000	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	Accountnat	59851570001
LEWIS, Giles Penfold 112 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire	Apr 05, 1993	Jun 30, 1995	Director	112 Church Road Sandford On Thames OX4 4YB Oxford Oxfordshire		British	1948-11	Elt Managing Director	22051950002
MCKAY, Peter 8 The Knoll, BR3 5JW Beckenham Kent	Oct 06, 1998	Jan 07, 2000	Director	8 The Knoll, BR3 5JW Beckenham Kent	England	British	1952-5	Company Director	96514610001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Nov 18, 1994	Dec 01, 1994	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
SNAITH, Brian 15 Wethered Drive Burnham SL1 7NG Slough Berkshire		Jul 31, 1993	Director	15 Wethered Drive Burnham SL1 7NG Slough Berkshire		British	1948-9	Finance Director	65402190001
STRINGER, Arthur John 9 Raphael Drive KT7 0BL Thames Ditton Surrey	Apr 01, 1998	Jan 07, 2000	Director	9 Raphael Drive KT7 0BL Thames Ditton Surrey		British	1962-4	Accountant	59019840001
TAYLOR, Graham Steven 71 Woodland Grove KT13 9EQ Weybridge Surrey		Jan 11, 1991	Director	71 Woodland Grove KT13 9EQ Weybridge Surrey		British	1949-7	Publishing Director	152830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TN & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Information & Publishing Holdings Limited

Apr 06, 2016

1 Mark Square

Leonard Street

EC2A 4EG London

2nd Floor

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	2978915

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.

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.
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