THOMSON FINANCIAL (HOLDINGS) LIMITED - LONDON
Overview
THOMSON FINANCIAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THOMSON FINANCIAL (HOLDINGS) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863253. The accounts status is DORMANT.
THOMSON FINANCIAL (HOLDINGS) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863253. The accounts status is DORMANT.
THOMSON FINANCIAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
2ND FLOOR
LONDON
EC3N 1DL
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 | 2003-08-15 | CURRENT |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-01-01 | CURRENT |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2003-08-15 | CURRENT |
MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 | CURRENT |
CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
IAN BELINSKY | May 1961 | Secretary | 2002-06-07 UNTIL 2003-08-15 | RESIGNED | |
SEAN SIMMONS | Apr 1973 | Secretary | 1999-10-25 UNTIL 2000-02-04 | RESIGNED | |
MARK STANTON | Feb 1963 | British | Secretary | 2000-12-31 UNTIL 2002-06-07 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-10-25 | RESIGNED | ||
DOROTA MARIA WARREN | Jul 1946 | Secretary | 2000-09-06 UNTIL 2000-12-31 | RESIGNED | |
IAN BELINSKY | May 1961 | Director | 2002-06-07 UNTIL 2003-08-15 | RESIGNED | |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
MR KEITH DAVID WARD | Apr 1960 | British | Director | 2000-09-06 UNTIL 2000-12-29 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2003-08-15 UNTIL 2006-09-18 | RESIGNED |
WAYNE LEE | Nov 1959 | British | Director | 2003-08-15 UNTIL 2009-12-31 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-10-21 UNTIL 1999-10-25 | RESIGNED | ||
JAMES MAURICE MALKIN | Jul 1948 | American | Director | 2000-12-29 UNTIL 2003-07-31 | RESIGNED |
JASON MOSS | Feb 1976 | British | Director | 1999-10-25 UNTIL 2000-09-06 | RESIGNED |
RICHARD JOHN OLIVER | Jan 1967 | British | Director | 2003-07-31 UNTIL 2003-08-15 | RESIGNED |
RICHARD JOHN OLIVER | Jan 1967 | British | Director | 2008-12-16 UNTIL 2009-10-23 | RESIGNED |
MARK STANTON | Feb 1963 | British | Director | 2000-12-29 UNTIL 2002-06-07 | RESIGNED |
YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2003-08-15 UNTIL 2007-12-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thomson Financial (Holdings) Limited - Period Ending 2013-12-31 | 2014-09-17 | 31-12-2013 | £69,928 equity |