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THOMSON REUTERS ZOOLOGICAL LIMITED

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

Company details

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL

THOMSON REUTERS ZOOLOGICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00585164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.06
dissolution date: 2015.03.31
last member list: 2014.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 99999 - Dormant Company
  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.04
Form type: LATEST SOC
Document description: 04/09/14 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTMAN
Form type: TM01
Date: 2014.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON
Form type: TM01
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIJI KRISHNAN
Form type: TM01
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTMAN
Form type: TM01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISHBEL FRASER
Form type: TM01
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETT-HARRIS
Form type: TM01
Date: 2014.02.11
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKINGHAM
Form type: TM01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWOOD
Form type: TM01
Date: 2012.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL FRASER / 25/03/2011
Form type: CH01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIJI KRISHNAN
Form type: TM01
Date: 2010.10.05
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY
Form type: TM02
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA CASS
Form type: TM01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MICHAEL GORDON BOSWOOD
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR PHILIP MARTIN BUCKINGHAM
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MRS VIJI KRISHNAN
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED NIGEL JOHN ROBINSON
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MRS VIJI KRISHNAN
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL HARTMAN
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED ISHBEL FRASER
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN
Form type: TM01
Date: 2010.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2009.10.21
£2.95
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT-HARRIS / 27/01/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED AMANDA CASS
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAMER
Form type: 288b
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMER / 14/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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COMPANY NAME CHANGED THOMSON ZOOLOGICAL LIMITED, CERTIFICATE ISSUED ON 27/06/08
Form type: CERTNM
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED RICHARD JOHN OLIVER
Form type: 288a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON DRAKE
Form type: 288b
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
Form type: 287
Date: 2007.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, 14 GREAT QUEEN STREET, LONDON, WC2B 5DF
Form type: 287
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07

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Company directors and board members:

HELEN ELIZABETH CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.02.10 - 2015.03.31
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
DAVID MARTIN MITCHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.10.16 - 2015.03.31
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
MARGARET JEAN BARRACLOUGH (dissolve)
Secretary, 2004.12.02 - 2006.08.18
5 NAN AIRES WINGRAVE , AYLESBURY
HP22 4QZ, BUCKINGHAMSHIRE
JOHN LANNON BROMLEY (dissolve)
Secretary, 2007.09.20 - 2010.06.30
36 THORNHILL ROAD , LONDON
E10 5LL
KAREN FRANCES LEE (dissolve)
Secretary, 1991.09.04 - 1995.10.16
FLAT D 20 NORTHINGTON STREET , LONDON
WC1N 2NW
JEFFERY LENSIN LOO (dissolve)
Secretary, 1997.11.17 - 1999.06.30
CLEMENSTONE COURT CLEMENSTONE WICK , COWBRIDGE
CF71 7PZ, SOUTH GLAMORGAN
WALES
ROBERT FRANCIS NEALON (dissolve)
Secretary, 1995.10.16 - 1997.01.31
41 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
MAYANK PATEL (dissolve)
Secretary, ACCOUNTANT, 1997.02.01 - 1997.11.17
6 GREENBANKS COUNDALE AVENUE , ST ALBANS
AL1 1JA, HERTFORDSHIRE
SAMANTHA JACQUELINE PORTEOUS (dissolve)
Secretary, FINANCIAL, 1999.06.30 - 2004.12.02
VERDALA 18 KINGS ROAD , BERKHAMSTED
HP4 3BD, HERTFORDSHIRE
KARL SCHLIESING (dissolve)
Secretary, 2006.08.18 - 2007.09.20
25 WOODLAND GROVE , LONDON
SE10 9UL
HENRY BIRNBAUM (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.06.30
25 CRESPIGNY ROAD HENDON , LONDON
NW4 3DT
ALAN JOHN BONE (dissolve)
Director, OPERATIONS DIRECTOR, 1996.10.18 - 1996.12.31
WEST END BRAYS CLOSE HYDE HEATH , AMERSHAM
HP6 5RZ, BUCKINGHAMSHIRE
MICHAEL GORDON BOSWOOD (dissolve)
Director, COMPANY DIRECTOR, 2010.03.26 - 2012.06.06
88 DRUM HILL ROAD , WILTON
CT 06897, CONNECTICUT
USA
JONATHAN BRETT-HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2006.05.31 - 2014.02.11
TY HIR WOLVESNEWTON , CHEPSTOW
NP16 6NY, MONMOUTHSHIRE
NIGEL JOHN WILLIAM BROCKMANN (dissolve)
Director, PERSONNEL DIRECTOR, 1999.05.14 - 2009.12.31
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
DAVID JOHN BROOKS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.10.18 - 1996.12.31
5A DOUGHTY MEWS , LONDON
WC1N 2PG
PHILIP MARTIN BUCKINGHAM (dissolve)
Director, SR MANAGEMENT - FINANCE, 2010.03.26 - 2012.06.06
1500 SPRING GARDEN STREET 4TH FLOOR , PHILADELPHIA
19130, PA
USA
AMANDA CASS (dissolve)
Director, VICE PRESIDENT, HUMAN RESOURCES, 2009.08.31 - 2010.03.31
WOODLANDS COTTAGE 13 ELSTREE HILL NORTH , ELSTREE
WD6 3EH, HERTS
GORDON CLEMENT DRAKE (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2008.04.15
10 LYME GROVE MARPLE , STOCKPORT
SK6 7NW
JOHN ALLAN DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.11.22
36 REGENT ROAD , EPPING
CM16 5DL, ESSEX
BARRY JAMES FOWLER (dissolve)
Director, FINANCE, 1993.11.22 - 1996.10.19
89 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
ISHBEL FRASER (dissolve)
Director, ACCOUNTANT, 2010.03.15 - 2014.02.10
77 HATTON GARDEN , LONDON
EC1N 8JS
ENGLAND
PAUL ANTHONY GARDNER (dissolve)
Director, MANAGING DIRECTOR, 1993.11.22 - 1996.10.19
HIGH OAKS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NF, SURREY
SARAH ANNE HAMER (dissolve)
Director, VP EDITORIAL, 2004.12.02 - 2006.06.16
13 DEACON ROAD , KINGSTON UPON THAMES
KT2 6LT, SURREY
TIMOTHY FRANK HAMER (dissolve)
Director, UK GENERAL MANAGER, 2004.01.01 - 2009.08.31
12 BYRON ROAD , HARPENDEN
AL5 4AB, HERTFORDSHIRE
STEPHEN PAUL HARTMAN (dissolve)
Director, LAWYER, 2010.03.26 - 2014.02.10
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS, ENGLAND
ENGLAND
THOMAS MICHAEL HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.11.22
52 SEAFORD CLOSE , RUISLIP
HA4 7HN, MIDDLESEX
VIJI KRISHNAN (dissolve)
Director, COMPANY DIRECTOR, 2010.03.26 - 2014.02.10
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS, ENGLAND
ENGLAND
VIJI KRISHNAN (dissolve)
Director, COMPANY DIRECTOR, 2010.03.26 - 2010.03.26
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS, ENGLAND
ENGLAND
PETER MCKAY (dissolve)
Director, 2000.04.20 - 2003.07.10
8 THE KNOLL, , BECKENHAM
BR3 5JW, KENT
MARTIN NATHAN (dissolve)
Director, MANAGING DIRECTOR, 1996.11.11 - 1999.04.30
48 BURNHAM ROAD , ST ALBANS
AL1 4QW, HERTFORDSHIRE
RICHARD JOHN OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.04.15 - 2009.10.16
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
SAMANTHA JACQUELINE PORTEOUS (dissolve)
Director, FINANCIAL, 2000.04.20 - 2004.12.02
VERDALA 18 KINGS ROAD , BERKHAMSTED
HP4 3BD, HERTFORDSHIRE
NIGEL JOHN ROBINSON (dissolve)
Director, DIRECTOR, OPERATIONS & DEVELOPMENT, 2010.03.26 - 2014.02.10
THOMSON REUTERS ZOOLOGICAL LTD ENTERPRISE HOUSE INNOVATION WAY , HESLINGTON
YO10 5NY, YORK
IAN MCKENZIE SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.11.22
26 MENTMORE ROAD LINSLADE , LEIGHTON BUZZARD
LL17 7NE, BEDFORDSHIRE
Date 2013.12.31
Share Premium Account £ 2
Shareholder Funds £ 2,000
Profit Loss Account Reserve £ 1,998
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2

Companies near to THOMSON REUTERS ZOOLOGICAL ltd.

Information about the Private Limited Company THOMSON REUTERS ZOOLOGICAL 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: 2016.05.18. Reload the data