THOMSON BOOKS LIMITED - LONDON


Overview

THOMSON BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THOMSON BOOKS LIMITED was incorporated 55 years ago on 14/08/1968 and has the registered number: 00937216. The accounts status is FULL.

THOMSON BOOKS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

2ND FLOOR 1 MARK SQUARE
LONDON
EC2A 4EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2007-08-06 CURRENT
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 CURRENT
MR PETER THORN Jul 1963 British Director 2011-03-23 CURRENT
MR RICHARD DESMOND GREEN Jun 1947 British Secretary 1991-04-13 UNTIL 1996-06-14 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1998-11-06 UNTIL 2002-12-31 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
MR DAVID CHESSER Mar 1954 British Director 1997-11-26 UNTIL 1999-01-29 RESIGNED
GEOFFREY ROBERT HALE BURN Nov 1945 British Director 1996-01-31 UNTIL 1998-02-24 RESIGNED
RALPH HENRY BOSWELL Nov 1934 British Director 1996-06-14 UNTIL 1997-01-03 RESIGNED
DAVID BLADON Aug 1951 English Director 1991-04-13 UNTIL 1994-11-01 RESIGNED
ARISTIDES EMMANUEL KASSIMATIS Feb 1959 British Secretary 1996-06-14 UNTIL 1997-11-26 RESIGNED
JOANNA JEWELL Apr 1966 British Secretary 1999-01-29 UNTIL 2007-08-06 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
MR DAVID CHESSER Mar 1954 British Secretary 1997-11-26 UNTIL 1999-01-29 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2000-10-31 UNTIL 2015-11-06 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2000-12-22 UNTIL 2007-12-31 RESIGNED
MR KEVIN JOHN WATERMAN Aug 1958 British Director 1996-11-04 UNTIL 1998-02-24 RESIGNED
MR DAVID SIMPSON BLACKLAW INGLIS Jul 1943 British Director 1992-04-01 UNTIL 1996-01-12 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2008-12-16 UNTIL 2009-10-23 RESIGNED
DAVID PATON MCGREGOR Dec 1952 British Director 1996-01-31 UNTIL 1996-07-26 RESIGNED
WAYNE LEE Nov 1959 British Director 1998-11-06 UNTIL 2009-12-31 RESIGNED
MR MARK DAVID KNIGHT Sep 1943 British Director 1994-11-18 UNTIL 1994-12-01 RESIGNED
ROBERT KIERNAN May 1940 British Director 1991-04-13 UNTIL 1996-01-12 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2002-12-31 UNTIL 2006-09-18 RESIGNED
ARISTIDES EMMANUEL KASSIMATIS Feb 1959 British Director 1996-06-14 UNTIL 1998-12-31 RESIGNED
IAN JAMES JOHNSTON Nov 1954 British Director 1996-01-31 UNTIL 1997-03-24 RESIGNED
ANGELA RUSSELL Jun 1952 British Director 1994-11-22 UNTIL 1994-12-01 RESIGNED
BARRY KNOWLES HINCHMORE Dec 1951 British Director 1997-11-26 UNTIL 2007-08-06 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
MR RICHARD DESMOND GREEN Jun 1947 British Director 1991-04-13 UNTIL 1996-06-14 RESIGNED
MICHAEL GEOFFREY GOULDING Dec 1946 British Director 1996-06-14 UNTIL 1997-03-31 RESIGNED
MR PAUL ANTHONY GARDNER Feb 1949 British Director 1991-04-13 UNTIL 1992-04-01 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 1998-11-06 UNTIL 2000-10-31 RESIGNED
MR DAVID HALLIDAY CROOM Jun 1946 British Director 1991-04-13 UNTIL 1996-06-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Thomson Books Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £5,920 equity
Thomson Books Limited - Period Ending 2013-12-31 2014-08-16 31-12-2013 £5,913 equity

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