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THOMSON REGIONAL NEWSPAPERS PENSION TRUST (NOMINEES) LIMITED

Learn more about THOMSON REGIONAL NEWSPAPERS PENSION TRUST (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL

THOMSON REGIONAL NEWSPAPERS PENSION TRUST (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00961830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.11
dissolution date: 2009.12.08
last member list: 2009.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.08
£2.95
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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
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£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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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, 100 AVENUE ROAD, SWISS COTTAGE, LONDON, NW3 3HF
Form type: 287
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.14

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Company directors and board members:

ANDREW PHILIP LUCK (dissolve)
Secretary, 1994.10.01 - 2009.12.08
8 SWANSLEY LANE , CAMBOURNE
CB3 6BS, CAMBRIDGESHIRE
NIGEL JOHN WILLIAM BROCKMANN (dissolve)
Director, PERSONNEL DIRECTOR, 1996.01.05 - 2009.12.08
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
SUSAN LOUISE JENNER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2009.12.08
79 ALDER LODGE STEVENAGE ROAD, FULHAM , LONDON
SW6 6NR
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 2003.01.01 - 2009.12.08
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
MAUREEN CAROL LESTER (dissolve)
Secretary, 1992.01.24 - 1994.09.30
56 LANGLEY ROAD , WATFORD
WD1 3PN, HERTFORDSHIRE
STEPHEN BOYD ADDLEY (dissolve)
Director, PERSONNEL DIRECTOR, 1992.01.24 - 1996.01.05
TALL TREES GARDEN REACH BURTONS LANE , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
FRANK JOHN BENZIE (dissolve)
Director, PRODUCTION DIRECTOR, 1995.05.11 - 1996.02.05
19 SPRINGDALE ROAD BIELDSIDE , ABERDEEN
AB1 9FA
JOHN KINLOCH TWEEDLIE BRYERS (dissolve)
Director, PERSONNEL DIRECTOR, 1992.01.24 - 1991.03.14
WALNUT TREE COTTAGE ALDBURY , TRING
HP23 5SA, HERTS
PATRICIA MARGARET BURGESS (dissolve)
Director, PENSION FUND MANAGER, 1996.02.05 - 2000.04.30
104 SELWORTHY ROAD CATFORD , LONDON
SE6 4DN
MARGARET CLARKE (dissolve)
Director, ASSISTANT MANAGING DIRECTOR, 1995.05.11 - 1996.02.05
1A MARCELLA PARK NEWTOWNARDS , BELFAST
BT23 4SF, COUNTY DOWN
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.31 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
THOMAS EDWARD DYER (dissolve)
Director, GROUP ECONOMIST, 2000.04.30 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
JEREMY HUGH GRIFFITHS (dissolve)
Director, FINANCE DIRECTOR, 1991.03.14 - 1994.09.30
LINTON STUDIO 35 STEELES ROAD , LONDON
NW3 4RG
MARTIN HILLMAN (dissolve)
Director, JOURNALIST, 1992.01.24 - 1996.07.01
2 DEAN PARK CRESCENT , EDINBURGH
EH4 1PN
GORDON HOBSON (dissolve)
Director, ELECTRICIAN, 1992.01.24 - 1997.06.30
26 LILAC ROAD ORMESBY , MIDDLESBROUGH
TS7 9DF, CLEVELAND
MARK DAVID KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.02.05 - 1998.07.31
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
DAVID PATON MCGREGOR (dissolve)
Director, FINANCE DIRECTOR, 1994.10.01 - 1996.10.31
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
JOHN LLEWELLYN WRIGHT (dissolve)
Director, PRESS PHOTOGRAPHER, 1995.05.11 - 1997.06.30
20 RICHMOND DRIVE FAIRVIEW HIRWAUN , ABERDARE
CF44 9UA, MID GLAMORGAN
JAMES ROBERT YOUNG (dissolve)
Director, FACILITIES MANAGER, 1995.05.11 - 1998.01.31
80 WORCESTER WAY WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6JD, TYNE AND WEAR

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Information about the Private Limited Company THOMSON REGIONAL NEWSPAPERS PENSION TRUST (NOMINEES) 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: 2016.06.30. Reload the data