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Thomson Quad 1
Thomson Quad 1 is a dissolved company incorporated on 16 February 1965 with the registered office located in London, Greater London. Thomson Quad 1 was registered 60 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2017
(8 years ago)
Was
52 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00837868
Private unlimited company
Age
60 years
Incorporated
16 February 1965
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thomson Quad 1
Contact
Address
2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Same address for the past
10 years
Companies in EC2A 4EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Thorn
Director • Accountant • British • Lives in UK • Born in Jul 1963
Mr Stuart Nicholas Corbin
Director • International Treasurer • British • Lives in England • Born in Oct 1964
Thomorg No. 9 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv Limited
Peter Thorn is a mutual person.
Active
Monitor Trading Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Overseas Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Financial Limited
Peter Thorn is a mutual person.
Active
Refinitiv Group Nominees Limited
Peter Thorn is a mutual person.
Active
Avox Limited
Peter Thorn is a mutual person.
Active
Blaxmill (Nine) Limited
Peter Thorn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.87M
Increased by £1K (0%)
Total Liabilities
-£108.4M
Same as previous period
Net Assets
£277.48M
Increased by £1K (0%)
Debt Ratio (%)
28%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Susan Louise Jenner Resigned
9 Years Ago on 11 Mar 2016
Susan Louise Jenner Resigned
9 Years Ago on 11 Mar 2016
Confirmation Submitted
9 Years Ago on 13 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 21 Sep 2015
Mr Stuart Nicholas Corbin Details Changed
10 Years Ago on 1 Mar 2015
Mr Peter Thorn Details Changed
10 Years Ago on 1 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Resolutions
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Resolutions
Submitted on 1 Nov 2016
Confirmation statement made on 13 October 2016 with updates
Submitted on 27 Oct 2016
Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
Submitted on 3 May 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
Submitted on 3 May 2016
Annual return made up to 13 October 2015 with full list of shareholders
Submitted on 13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 21 Sep 2015
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Repayment History
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