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GP THOMSON LIMITED

Learn more about GP THOMSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

GP THOMSON LIMITED on the map

Company type: Private Limited Company
Company number: 00115503
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.12.18
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DIRECTOR APPOINTED CASSANDRA BECKER-SMITH
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL
Form type: TM01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015
Form type: CH01
Date: 2015.06.25
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 100 AVENUE ROAD, LONDON, NW3 3PF
Form type: AD01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER
Form type: TM02
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER
Form type: TM01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT
Form type: TM01
Date: 2013.02.11
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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DIRECTOR APPOINTED RICHARD OWEN GREENER
Form type: AP01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER
Form type: TM01
Date: 2012.04.16
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011
Form type: CH03
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN
Form type: TM01
Date: 2011.03.18
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2011.03.18
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010
Form type: CH01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR PETER LAKE
Form type: TM01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR APPOINTED JOSHUA MARTIN BECKER
Form type: AP01
Date: 2009.12.18
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DIRECTOR APPOINTED RONALD VAN HOUWELINGEN
Form type: AP01
Date: 2009.12.18
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN
Form type: 288b
Date: 2009.07.09
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DIRECTOR APPOINTED RICHARD JOHN OLIVER
Form type: 288a
Date: 2009.02.17
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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COMPANY NAME CHANGED, GEE PUBLISHING LIMITED, CERTIFICATE ISSUED ON 27/12/07
Form type: CERTNM
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.10

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Company directors and board members:

CASSANDRA BECKER-SMITH (current)
Director, ACCOUNTANT, 2015.10.23
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
DAVID MARTIN MITCHLEY (current)
Director, CHARTERED ACCOUNTANT, 2011.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW PATRICK LAKE COLLINS (resigned)
Secretary, 1992.12.28 - 1995.08.01
35 TASSO ROAD , LONDON
W6 8LY
ROBERT WILLIAM CRESSEY (resigned)
Secretary, COMPANY SECRETARY, 1996.02.27 - 1998.12.15
83 THE GROVE EALING , LONDON
W5 5LL
IAN GEORGE DRANE (resigned)
Secretary, 1995.08.01 - 1996.02.26
103 INDERWICK ROAD CROUCH END , LONDON
N8 9LA
RICHARD OWEN GREENER (resigned)
Secretary, 1999.10.01 - 2013.12.13
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ENGLAND
ARISTIDES EMMANUEL KASSIMATIS (resigned)
Secretary, GROUP CHIEF ACCOUNTANT, 1998.12.15 - 1999.10.01
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
JOSHUA MARTIN BECKER (resigned)
Director, VP, FINANCE, 2009.10.23 - 2012.03.31
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
HELEN ELIZABETH CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.12.13 - 2015.10.23
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
EDWARD MARK CASSAR (resigned)
Director, 2001.04.27 - 2003.03.31
SILL BRIDGE WEST END, WALTHAM ST. LAWRENCE , BERKSHIRE
RG10 0NT
ANDREW PATRICK LAKE COLLINS (resigned)
Director, ACCOUNTANT, 1992.12.28 - 1995.08.01
35 TASSO ROAD , LONDON
W6 8LY
CHARLES HENRY ROBERT CROOT (resigned)
Director, 1992.12.28 - 1995.11.06
80 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9HQ, HERTFORDSHIRE
IAN GEORGE DRANE (resigned)
Director, FINANCE DIRECTOR, 2001.04.27 - 2007.09.27
FLAT A 8 COOLHURST ROAD CROUCH END , LONDON
N8 8EL
JOHN NOEL PETER GALVIN (resigned)
Director, ACCOUNTANT, 2003.04.16 - 2009.07.03
21 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
RICHARD OWEN GREENER (resigned)
Director, PUBLISHER, 2012.03.30 - 2013.12.13
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ARISTIDES EMMANUEL KASSIMATIS (resigned)
Director, 1998.12.15 - 2002.03.25
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
PETER WILLIAM LAKE (resigned)
Director, PUBLISHER, 1992.12.28 - 2010.12.31
16 ELMFIELD ROAD TOOTING , LONDON
SW17 8AL
RICHARD JOHN OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.06 - 2009.10.23
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
HAYDAR SUHAM SHAWKAT (resigned)
Director, ACCOUNTANT, 2003.04.16 - 2013.01.31
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ENGLAND
ROBIN JOHN SUTTON (resigned)
Director, PUBLISHING DIRECTOR, 1992.12.28 - 2001.04.27
6 CHESTNUT AVENUE , HAMPTON
TW12 2NU, MIDDLESEX
RONALD VAN HOUWELINGEN (resigned)
Director, VP, ACCOUNTING SERVICES, 2009.10.23 - 2011.03.11
ANTONIO VIVALDISTRAAT 50 , AMSTERDAM
1083 HP
NETHERLANDS
GARY RICHARD WICKER (resigned)
Director, FINANCE DIRECTOR, 2001.08.30 - 2003.06.30
9 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
Date 2013.12.31
Shareholder Funds £ 375,717
Profit Loss Account Reserve £ 445,912
Called Up Share Capital £ 5,000
Creditors Due Within One Year £ 375,717
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to GP THOMSON ltd.

Information about the Private Limited Company GP THOMSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data