TN & SONS LIMITED -
Overview
TN & SONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TN & SONS LIMITED was incorporated 108 years ago on 02/12/1915 and has the registered number: SC009504. The accounts status is FULL.
TN & SONS LIMITED was incorporated 108 years ago on 02/12/1915 and has the registered number: SC009504. The accounts status is FULL.
TN & SONS LIMITED -
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 | 31/12/2015 |
Registered Office
21 ALVA STREET
EH2 4PS
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 | 2003-02-11 | 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 |
BRIAN SNAITH | Sep 1948 | British | Secretary | 1988-12-14 UNTIL 1990-10-22 | RESIGNED |
CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 2000-01-07 UNTIL 2002-12-31 | RESIGNED |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 1994-11-18 UNTIL 1994-12-01 | RESIGNED |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
PAMELA JEAN BOWEN | Sep 1942 | British | Director | 1988-12-14 UNTIL 1991-01-11 | RESIGNED |
PHILLIP ROBERT BLUNDELL | Apr 1961 | British | Director | 1993-08-02 UNTIL 1996-01-04 | RESIGNED |
NICHOLAS WARREN WHITE | Dec 1950 | British | Secretary | 1996-06-14 UNTIL 1998-04-01 | RESIGNED |
ARTHUR JOHN STRINGER | Apr 1962 | British | Secretary | 1998-04-01 UNTIL 2000-01-07 | RESIGNED |
ROBERT CARL CULLEN | Jun 1956 | American | Director | 1998-04-01 UNTIL 2002-11-11 | RESIGNED |
MR DAVID MARVIN HICKS | Mar 1960 | British | Secretary | 1990-10-22 UNTIL 1996-06-14 | RESIGNED |
MR ALAN JOHN DAVIS | Sep 1934 | British | Secretary | 2000-01-07 UNTIL 2003-02-11 | RESIGNED |
ARTHUR JOHN STRINGER | Apr 1962 | British | Director | 1998-04-01 UNTIL 2000-01-07 | RESIGNED |
GRAHAM STEVEN TAYLOR | Jul 1949 | British | Director | 1988-12-14 UNTIL 1991-01-11 | RESIGNED |
BARRY KNOWLES HINCHMORE | Dec 1951 | British | Director | 1988-12-14 UNTIL 1995-04-30 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Director | 1994-11-18 UNTIL 1994-12-01 | RESIGNED |
MR. PETER MCKAY | May 1952 | British | Director | 1998-10-06 UNTIL 2000-01-07 | RESIGNED |
GILES PENFOLD LEWIS | Nov 1948 | British | Director | 1993-04-05 UNTIL 1995-06-30 | RESIGNED |
WAYNE LEE | Nov 1959 | British | Director | 2000-01-07 UNTIL 2009-12-31 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | 1994-11-18 UNTIL 1994-12-01 | RESIGNED |
ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2003-01-17 UNTIL 2006-09-18 | RESIGNED |
MARTIN EDWARD KEAST | Jun 1949 | Canadian | Director | 1988-12-14 UNTIL 1991-01-31 | RESIGNED |
PAMELA HUTCHINSON | Oct 1940 | British | Director | 1990-01-01 UNTIL 1995-04-05 | RESIGNED |
BRIAN SNAITH | Sep 1948 | British | Director | 1988-12-14 UNTIL 1993-07-31 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
ALFRED GRAINGER | Aug 1953 | British | Director | 1993-10-04 UNTIL 1998-04-01 | RESIGNED |
MALCOLM JAMES GIVANS | May 1943 | British | Director | 1988-12-14 UNTIL 1993-04-30 | RESIGNED |
RODRIGUE EUGENE GAUVIN | Apr 1950 | American | Director | 1995-01-09 UNTIL 1998-04-01 | RESIGNED |
THOMAS EDWARD DYER | Jul 1941 | British | Director | 2000-01-07 UNTIL 2000-10-31 | RESIGNED |
THOMAS EDWARD DYER | Jul 1941 | British | Director | 1994-11-18 UNTIL 1994-12-01 | RESIGNED |
MR ALAN JOHN DAVIS | Sep 1934 | British | Director | 2000-01-07 UNTIL 2003-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomson Information & Publishing Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TN & Sons Limited - Period Ending 2014-12-31 | 2015-09-22 | 31-12-2014 | £8,448 equity |