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Thomson Books Limited

Thomson Books Limited is a dissolved company incorporated on 14 August 1968 with the registered office located in London, Greater London. Thomson Books Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
00937216
Private limited company
Age
57 years
Incorporated 14 August 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • International Treasurer • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv 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
Blaxmill (Nine) Limited
Peter Thorn is a mutual person.
Active
Blaxmill (Ten) Limited
Peter Thorn is a mutual person.
Active
Blaxmill (Eleven) Limited
Peter Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.58M
Decreased by £425K (-6%)
Total Liabilities
-£662K
Decreased by £432K (-39%)
Net Assets
£5.92M
Increased by £7K (0%)
Debt Ratio (%)
10%
Decreased by 5.56% (-36%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 12 May 2016
Susan Louise Jenner Resigned
9 Years Ago on 11 Mar 2016
Susan Louise Jenner Resigned
10 Years Ago on 6 Nov 2015
Full Accounts Submitted
10 Years Ago on 22 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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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Annual return made up to 13 April 2016 with full list of shareholders
Submitted on 12 May 2016
Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
Submitted on 3 May 2016
Resolutions
Submitted on 4 Dec 2015
Statement of company's objects
Submitted on 4 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
Submitted on 4 Dec 2015
Termination of appointment of Susan Louise Jenner as a director on 6 November 2015
Submitted on 16 Nov 2015
Repayment History
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