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THOMSON BOOKS LIMITED

Learn more about THOMSON BOOKS 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 BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00937216
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.14
last member list: 2016.04.13
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: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1.03
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APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
Form type: TM02
Date: 2016.05.03
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ALTER ARTICLES 24/11/2015
Form type: RES01
Date: 2015.12.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.04
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COMPANY BUSINESS 24/11/2015
Form type: RES13
Date: 2015.12.04
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24/11/15 STATEMENT OF CAPITAL GBP 1.009803
Form type: SH01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2015.11.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.13
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SOLVENCY STATEMENT DATED 12/11/15
Form type: CAP-SS
Date: 2015.11.13
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13/11/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.11.13
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REDUCE ISSUED CAPITAL 12/11/2015
Form type: RES06
Date: 2015.11.13
Child documents:
Document type: ANNOTATION
Date: 2015.11.13
Form type: RES13
Document description: THE SHARE PREMIUM ACCOUNT BE CANCELLED 12/11/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.08
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.13
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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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: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
Form type: TM01
Date: 2009.12.04
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.16
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DIRECTOR APPOINTED RICHARD JOHN OLIVER
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, CHERITON HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE SP10 5BE
Form type: 287
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19

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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
DAVID CHESSER (resigned)
Secretary, GENERAL MANAGER, 1997.11.26 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
RICHARD DESMOND GREEN (resigned)
Secretary, 1991.04.13 - 1996.06.14
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
SUSAN LOUISE JENNER (resigned)
Secretary, 2007.08.06 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
JOANNA JEWELL (resigned)
Secretary, ACCOUNTANT, 1999.01.29 - 2007.08.06
14 DOWNSVIEW WAY PERHAM DOWN , ANDOVER
SP11 9JR, HAMPSHIRE
ARISTIDES EMMANUEL KASSIMATIS (resigned)
Secretary, GROUP CHIEF ACCOUNTANT, 1996.06.14 - 1997.11.26
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
DAVID BLADON (resigned)
Director, FINANCE DIRECTOR, 1991.04.13 - 1994.11.01
25 ELLIOT CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YN, ESSEX
RALPH HENRY BOSWELL (resigned)
Director, FINANCIAL CONTROLLER, 1996.06.14 - 1997.01.03
95 GARNER ROAD , LONDON
E17 4HG
GEOFFREY ROBERT HALE BURN (resigned)
Director, COMPANY DIRECTOR, 1996.01.31 - 1998.02.24
SEAFIELD , EWHURST GREEN
GU6 7SG, SURREY
DAVID CHESSER (resigned)
Director, GENERAL MANAGER, 1997.11.26 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
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, 1998.11.06 - 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
DAVID HALLIDAY CROOM (resigned)
Director, PUBLISHER, 1991.04.13 - 1996.06.30
NEW MANOR FARM LOW HAM , LANGPORT
TA10 9DP, SOMERSET
THOMAS EDWARD DYER (resigned)
Director, GROUP ECONOMIST, 1998.11.06 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
PAUL ANTHONY GARDNER (resigned)
Director, PUBLISHER, 1991.04.13 - 1992.04.01
HIGH OAKS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NF, SURREY
MICHAEL JOHN GOLDSMITH (resigned)
Director, COMPANY DIRECTOR, 1996.06.14 - 1997.03.31
GREEN FARM BARN WHITE ST GREEN BOXFORD , SUDBURY
CO10 5JL, SUFFOLK
RICHARD DESMOND GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.13 - 1996.06.14
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
NICHOLAS DAVID HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
BARRY KNOWLES HINCHMORE (resigned)
Director, GENERAL MANAGER, 1997.11.26 - 2007.08.06
37 DANYWERN DRIVE WINNERSH , WOKINGHAM
RG41 5NX, BERKSHIRE
DAVID SIMPSON BLACKLAW INGLIS (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1996.01.12
32 SUMMERDOWN ROAD , EASTBOURNE
BN20 8DR, EAST SUSSEX
SUSAN LOUISE JENNER (resigned)
Director, COMPANY SECRETARY, 2000.10.31 - 2015.11.06
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
IAN JAMES JOHNSTON (resigned)
Director, SALES DIRECTOR, 1996.01.31 - 1997.03.24
ASHDOWN ALEXANDRA ROAD , EPSOM
KT17 4DA, SURREY
ARISTIDES EMMANUEL KASSIMATIS (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1996.06.14 - 1998.12.31
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
ANDREW EDWARD KENDALL (resigned)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
ROBERT KIERNAN (resigned)
Director, PUBLISHER, 1991.04.13 - 1996.01.12
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
MARK DAVID KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1994.11.18 - 1994.12.01
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
WAYNE LEE (resigned)
Director, ACCOUNTANT, 1998.11.06 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
DAVID PATON MCGREGOR (resigned)
Director, COMPANY DIRECTOR, 1996.01.31 - 1996.07.26
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
RICHARD JOHN OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.16 - 2009.10.23
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
ANGELA RUSSELL (resigned)
Director, COMPANY SECRETARY, 1994.11.22 - 1994.12.01
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
YAN HON TIO-PARRY (resigned)
Director, ACCOUNTANT, 2000.12.22 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
KEVIN JOHN WATERMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1996.11.04 - 1998.02.24
LOWER HOUSE WHYLE LANE PUDLESTON , LEOMINSTER
HR6 0RQ, HEREFORDSHIRE
Date 2013.12.31
Share Premium Account £ 3,745
Debtors £ 6,968
Shareholder Funds £ 5,570
Profit Loss Account Reserve £ 1,825
Net Assets Liabilities Including Pension Asset Liability £ 5,570
Total Assets Less Current Liabilities £ 6,367
Net Current Assets Liabilities £ 6,313
Creditors Due Within One Year £ 655
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 102
Fixed Asset Investments Cost Or Valuation £ 54
Investments Fixed Assets £ 54

Companies near to THOMSON BOOKS ltd.

Information about the Private Limited Company THOMSON BOOKS 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: 2016.06.19. Reload the data