THOMORG NO. 32 LIMITED

Overview

Company Name	THOMORG NO. 32 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC070049
Jurisdiction	Scotland
Date of Creation	Nov 23, 1979
Date of Cessation	Jan 23, 2015

Summary

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

What is the purpose of THOMORG NO. 32 LIMITED?

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

Where is THOMORG NO. 32 LIMITED located?

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

What were the previous names of THOMORG NO. 32 LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN OFFSET LIMITED	Oct 26, 1988	Oct 26, 1988
TRN VIEWDATA LIMITED	Nov 23, 1979	Nov 23, 1979

What are the latest accounts for THOMORG NO. 32 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for THOMORG NO. 32 LIMITED?

Annual Return

Last Annual Return	May 23, 2014

What are the latest filings for THOMORG NO. 32 LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2014	Application to strike the company off the register	3 pages	DS01

Sep 11, 2014	Statement of capital following an allotment of shares on Sep 11, 2014 Capital: GBP 101	3 pages	SH01

Jul 30, 2014	Accounts made up to Dec 31, 2013	4 pages	AA

May 27, 2014	Annual return made up to May 23, 2014 with full list of shareholders	6 pages	AR01

Nov 14, 2013	Termination of appointment of Darryl John Clarke as a director on Nov 12, 2013	1 pages	TM01

Jul 23, 2013	Accounts made up to Dec 31, 2012	4 pages	AA

May 23, 2013	Annual return made up to May 23, 2013 with full list of shareholders	7 pages	AR01

May 29, 2012	Annual return made up to May 23, 2012 with full list of shareholders	7 pages	AR01

Mar 22, 2012	Accounts made up to Dec 31, 2011	4 pages	AA

Dec 01, 2011	Secretary's details changed for Ms Susan Louise Jenner on Nov 15, 2011	2 pages	CH03

Dec 01, 2011	Director's details changed for Ms Susan Louise Jenner on Nov 15, 2011	2 pages	CH01

Oct 03, 2011	Accounts made up to Dec 31, 2010	4 pages	AA

Jul 18, 2011	Director's details changed for Mr Stuart Nicholas Corbin on Jul 12, 2011	2 pages	CH01

May 23, 2011	Annual return made up to May 23, 2011 with full list of shareholders	7 pages	AR01

Apr 05, 2011	Termination of appointment of Nicholas Harding as a director	1 pages	TM01

Apr 05, 2011	Appointment of Peter Thorn as a director	2 pages	AP01

Sep 07, 2010	Accounts made up to Dec 31, 2009	1 pages	AA

Jun 01, 2010	Annual return made up to May 23, 2010 with full list of shareholders	6 pages	AR01

Jan 11, 2010	Termination of appointment of Wayne Lee as a director	1 pages	TM01

Jan 06, 2010	Appointment of Nicholas David Harding as a director	2 pages	AP01

Dec 23, 2009	Appointment of Mr Darryl John Clarke as a director	2 pages	AP01

Jun 01, 2009	legacy	4 pages	363a

May 05, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

View All Filings

Who are the officers of THOMORG NO. 32 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNER, Susan Louise Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Feb 26, 1999		Secretary	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom		British		Company Secretary	45156020002
CORBIN, Stuart Nicholas Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jan 01, 2008		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1964-10	International Treasurer	86551230002
JENNER, Susan Louise Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Oct 31, 2000		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1955-2	Company Secretary	45156020002
THORN, Peter Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Mar 23, 2011		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1963-7	Accountant	150009250002
DUNDAS & WILSON CS Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		Feb 26, 1999	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					57627470001
BRINDLE, Anthony Warwick 5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear	Jul 31, 1994	Jan 05, 1996	Director	5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear		British	1951-1	Managing Director	40027820001
CLARKE, Darryl John Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 09, 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 05, 1996	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	Chartered Accountant	124280002
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
CROWE, Paul 11 Belsize Mews NW3 5AT London	Aug 31, 1990	Jan 05, 1996	Director	11 Belsize Mews NW3 5AT London	United Kingdom	British	1941-4	Technical Director	46191800003
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading	Jan 05, 1996	Oct 31, 2000	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	Group Economist	7575570001
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
KENDALL, Andrew Edward Whiteladyes Sandy Way KT11 2EY Cobham Surrey	Dec 31, 2002	Sep 18, 2006	Director	Whiteladyes Sandy Way KT11 2EY Cobham Surrey	England	British	1967-11	Accountant	86549750002
LAWRENCE, Peter John Mayfield 50 Denham Lane SL9 0ET Gerrards Cross Buckinghamshire		Aug 31, 1990	Director	Mayfield 50 Denham Lane SL9 0ET Gerrards Cross Buckinghamshire		British	1936-4	Company Director	57189670001
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Jul 31, 1998	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	Accountant	59851570001
LOGAN, Joseph Andrew 197 Colinton Road EH14 1BJ Edinburgh Midlothian		Jul 31, 1994	Director	197 Colinton Road EH14 1BJ Edinburgh Midlothian		British	1942-11	Managing Director	14123360001
RIDLEY-THOMAS, Roger Copse Hill House Flaunden Lane HP3 0PA Bovingdon Hertfordshire		May 31, 1994	Director	Copse Hill House Flaunden Lane HP3 0PA Bovingdon Hertfordshire		British	1939-7	Company Director	34045870001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 05, 1996	Jul 31, 1998	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Co Secy	776080002
TIO-PARRY, Yan Hon 1 Petworth Road N12 9HE London	Nov 30, 2000	Dec 31, 2007	Director	1 Petworth Road N12 9HE London		Malaysian	1955-10	Accountant	73232840001

View Detailed Information on Officers and People 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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