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Thomson Forestry Holdings Limited

Thomson Forestry Holdings Limited is a dissolved company incorporated on 14 August 1978 with the registered office located in London, Greater London. Thomson Forestry Holdings Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (10 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01383984
Private limited company
Age
47 years
Incorporated 14 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1955
Director • International Treasurer • British • Lives in England • Born in Oct 1964
Director • Accountant • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv Limited
Peter Thorn is a mutual person.
Active
The Thomson Corporation Pension Trust Limited
Susan Louise Jenner 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
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
£93.1K
Increased by £100 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£93.1K
Increased by £100 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 22 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 27 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 1 Jun 2015
Registered Address Changed
10 Years Ago on 11 Mar 2015
Ms Susan Louise Jenner Details Changed
10 Years Ago on 1 Mar 2015
Ms Susan Louise Jenner Details Changed
10 Years Ago on 1 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Darryl Clarke Resigned
11 Years Ago on 14 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 27 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 1 Jun 2015
Director's details changed for Ms Susan Louise Jenner on 1 March 2015
Submitted on 15 May 2015
Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
Submitted on 15 May 2015
Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015
Submitted on 11 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Submitted on 11 Aug 2014
Termination of appointment of Darryl Clarke as a director
Submitted on 14 Nov 2013
Repayment History
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