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THAMES & HUDSON INTERNATIONAL LTD

Learn more about THAMES & HUDSON INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

181A HIGH HOLBORN, LONDON, WC1V 7QX

THAMES & HUDSON INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00890236
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.21
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMPLIN
Form type: TM01
Date: 2015.06.19
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT CAMPLIN / 10/01/2014
Form type: CH01
Date: 2014.01.10
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
Form type: TM01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLEWELLIN EVANS / 08/02/2012
Form type: CH01
Date: 2012.02.08
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR PETER MEADES
Form type: TM01
Date: 2011.02.23
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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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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DIRECTOR APPOINTED MR JAMIE ROBERT CAMPLIN
Form type: AP01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NEURATH
Form type: TM01
Date: 2009.12.02
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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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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL NEURATH / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEADES / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BORIS FREDERKING / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLEWELLIN EVANS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY BARTLEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MEEK / 15/10/2009
Form type: CH03
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR TREVOR NAYLOR
Form type: 288b
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MEADES / 18/12/2008
Form type: 288c
Date: 2008.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 181A HIGH HOLBORN, LONDON, WC1V 7QX
Form type: 287
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21

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Company directors and board members:

BRIAN MEEK (current)
Secretary, 1996.03.01
181A HIGH HOLBORN , LONDON
WC1V 7QX
IAN GODFREY BARTLEY (current)
Director, SALES MANAGER, 2003.10.28
181A HIGH HOLBORN , LONDON
WC1V 7QX
CHRISTIAN BORIS FREDERKING (current)
Director, SALES MANAGER, 2003.10.28
181A HIGH HOLBORN , LONDON
WC1V 7QX
ERIC BATES (resigned)
Secretary, 1991.10.29 - 1996.03.01
23 COTSFORD AVENUE , NEW MALDEN
KT3 5EU, SURREY
JAMIE ROBERT CAMPLIN (resigned)
Director, 2009.12.01 - 2015.06.19
181A HIGH HOLBORN , LONDON
WC1V 7QX
HANS COUDENHOVE (resigned)
Director, 1991.10.29 - 2003.10.28
92 CHELSEA PARK GARDENS , LONDON
NW5
TIMOTHY LLEWELLIN EVANS (resigned)
Director, 2003.10.28 - 2012.03.31
181A HIGH HOLBORN , LONDON
WC1V 7QX
WERNER GUTTMANN (resigned)
Director, 1991.10.29 - 1999.04.30
40 HAZLEWELL ROAD , LONDON
SW15 6LR
PETER MEADES (resigned)
Director, ACCOUNTANT, 2003.10.28 - 2011.02.08
181A HIGH HOLBORN , LONDON
WC1V 7QX
BRIAN MEEK (resigned)
Director, ACCOUNTANT, 2000.09.08 - 2003.10.28
MOLE END OLD ROAD LONG COMPTON , SHIPSTON ON STOUR
CV36 5LE, WARWICKSHIRE
TREVOR NAYLOR (resigned)
Director, SALES MANAGER, 2003.10.28 - 2009.07.03
17 VESTA CLOSE , COGGESHALL
CO6 1QG, ESSEX
EVA URVASI NEURATH (resigned)
Director, 1991.10.29 - 1999.12.27
87 HIGHGATE WEST HILL , LONDON
N6 6LU
THOMAS MICHAEL NEURATH (resigned)
Director, 1991.10.29 - 2009.12.01
181A HIGH HOLBORN , LONDON
WC1V 7QX
Date 2015.12.31 2014.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to THAMES & HUDSON INTERNATIONAL LTD

Information about the Private Limited Company THAMES & HUDSON INTERNATIONAL LTD 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: 2016.09.07. Reload the data