THOMSON QUAD 3 LIMITED - LONDON


Overview

THOMSON QUAD 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THOMSON QUAD 3 LIMITED was incorporated 44 years ago on 08/11/1979 and has the registered number: 01459978. The accounts status is DORMANT.

THOMSON QUAD 3 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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 1998-11-09 CURRENT
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 CURRENT
MS SUSAN LOUISE JENNER Feb 1955 British Director 2000-10-31 CURRENT
MR PETER THORN Jul 1963 British Director 2011-03-23 CURRENT
RICHARD VIVIAN ASTON British Director 1991-10-13 UNTIL 1998-05-19 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2000-11-30 UNTIL 2007-12-31 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 1991-10-13 UNTIL 1998-05-19 RESIGNED
RICHARD VIVIAN ASTON British Secretary 1991-10-13 UNTIL 1998-10-13 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Secretary 1998-05-19 UNTIL 1998-11-09 RESIGNED
WAYNE LEE Nov 1959 British Director 1998-11-09 UNTIL 2009-12-31 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1998-05-19 UNTIL 2002-12-31 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 1998-05-19 UNTIL 2000-10-31 RESIGNED
MICHAEL FRITH Sep 1942 British Director 1991-10-13 UNTIL 1998-05-19 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2002-12-31 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alnery No. 718 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Thomson Quad 3 Limited - Period Ending 2014-12-31 2015-09-22 31-12-2014 £20,097 equity

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