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THOMSON QUAD 4 LIMITED

Learn more about THOMSON QUAD 4 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

THOMSON QUAD 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00752562
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company THOMSON QUAD 4 LIMITED is a Private Limited Company, registration number 00752562, established in United Kingdom on the 7. March 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED, THOMSON TOUR OPERATIONS LIMITED . The company is based on 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG. Business of the company THOMSON QUAD 4 LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company THOMSON QUAD 4 LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2016.05.03
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APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
Form type: TM02
Date: 2016.05.03
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 60020000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.04.01
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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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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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.12.07
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.04.06
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.27
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13

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Company directors and board members:

STUART NICHOLAS CORBIN (current)
Director, INTERNATIONAL TREASURER, 2008.01.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (current)
Director, ACCOUNTANT, 2011.03.23
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
RICHARD VIVIAN ASTON (resigned)
Secretary, 1991.10.13 - 1998.05.22
93 HANWORTH ROAD , HAMPTON
TW12 3EA, MIDDLESEX
STEPHEN JOHN HAMILTON COLES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.05.22 - 1998.11.09
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
SUSAN LOUISE JENNER (resigned)
Secretary, COMPANY SECRETARY, 1998.11.09 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
STEPHEN DAVID ALLEN (resigned)
Director, COMPANY DIRECTOR, 1994.09.15 - 1996.09.30
1 LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
PAMELA ROSEMARY ASTLES (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.10.31
FROGMILL HOUSE FROGMILL , HURLEY
SL6 5NL, BERKSHIRE
RICHARD WILLIAM BOWDEN DOYLE (resigned)
Director, COMPANY DIRECTOR, 1994.12.08 - 1998.05.22
40 MONTAGUE ROAD , RICHMOND UPON THAMES
TW10 6QJ, SURREY
MARTIN DE SELINCOURT BRACKENBURY (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1998.10.13
29 THORNTON AVENUE , LONDON
W4 1QE
PAUL BRETT (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.10.13 - 1998.05.22
2 BROOKSIDE ROAD , LONDON
NW11 9NE
CHARLES PETER BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1998.05.22
18 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
DARRYL JOHN CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.22 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
ROBIN GEOFFREY CROCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1997.01.03
GREENTREES WOODSIDE GRANGE ROAD WOODSIDE PARK , LONDON
N12 8SS
PAUL DIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1993.10.05
74 NORTH GATE , LONDON
NW8 7EH
THOMAS EDWARD DYER (resigned)
Director, GROUP ECONOMIST, 1998.05.22 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
BRIAN BLETSOE EATOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1998.05.22
15 ACADEMY DRIVE , CORSHAM
SN13 0SA, WILTSHIRE
MICHAEL FRITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1998.05.22
UPPER BENNETTS PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
STEPHEN GARLEY (resigned)
Director, COMPANY DIRECTOR, 1993.09.13 - 1998.05.22
STONE LODGE FOREST ROAD , COLGATE
RH12 4TB, WEST SUSSEX
NICHOLAS DAVID HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
SUSAN LOUISE JENNER (resigned)
Director, COMPANY SECRETARY, 2000.10.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW EDWARD KENDALL (resigned)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
WAYNE LEE (resigned)
Director, ACCOUNTANT, 1998.11.09 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
COLIN WILLIAM MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 1998.05.22
50 AMENBURY LANE , HARPENDEN
AL5 2DQ, HERTFORDSHIRE
CHARLES ERNEST NEWBOLD (resigned)
Director, COMPANY MANAGING DIRECTOR, 1991.10.13 - 1998.05.22
36 PRIORY GARDENS , LONDON
N6 5QS
DAVID JOHN PARKINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1998.05.22
80 CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
PETER FRANCIS ROTHWELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.06.30
THE THATCH 55 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
YAN HON TIO-PARRY (resigned)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2013.12.31
Current Assets £ 55,120
Debtors £ 55,100
Shareholder Funds £ 55,120
Profit Loss Account Reserve £ 4,900
Called Up Share Capital £ 60,020
Cash Bank In Hand £ 20
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 60,020

Companies near to THOMSON QUAD 4 ltd.

Information about the Private Limited Company THOMSON QUAD 4 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: 2016.06.02. Reload the data