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 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
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 |
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 |