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THOMSON LEGAL & REGULATORY (U.K.) LIMITED

Learn more about THOMSON LEGAL & REGULATORY (U.K.) 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, UNITED KINGDOM, EC3N 1DL

THOMSON LEGAL & REGULATORY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01099100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.27
dissolution date: 2015.03.31
last member list: 2013.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2013.12.28
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: 2014.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 100 AVENUE ROAD, LONDON, NW3 3PF
Form type: AD01
Date: 2014.04.25
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.29
Form type: LATEST SOC
Document description: 29/01/14 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER
Form type: TM02
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER
Form type: TM01
Date: 2014.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT
Form type: TM01
Date: 2013.02.12
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER
Form type: TM01
Date: 2013.01.07
£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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DIRECTOR APPOINTED RICHARD OWEN GREENER
Form type: AP01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DYSON
Form type: TM01
Date: 2012.04.19
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011
Form type: CH03
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN
Form type: TM01
Date: 2011.03.19
£2.95
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2011.03.18
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010
Form type: CH01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011
Form type: CH01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAKE
Form type: TM01
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR APPOINTED RONALD VAN HOUWELINGEN
Form type: AP01
Date: 2009.12.21
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DIRECTOR APPOINTED JOSHUA MARTIN BECKER
Form type: AP01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
Form type: TM01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED RICHARD JOHN OLIVER
Form type: 288a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17

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Company directors and board members:

HELEN ELIZABETH CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.12.13 - 2015.03.31
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
DAVID MARTIN MITCHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.03.11 - 2015.03.31
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
ANDREW PATRICK LAKE COLLINS (dissolve)
Secretary, 1991.12.28 - 1995.08.01
35 TASSO ROAD , LONDON
W6 8LY
ROBERT WILLIAM CRESSEY (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.27 - 1998.12.15
83 THE GROVE EALING , LONDON
W5 5LL
IAN GEORGE DRANE (dissolve)
Secretary, 1995.08.01 - 1996.02.26
103 INDERWICK ROAD CROUCH END , LONDON
N8 9LA
RICHARD OWEN GREENER (dissolve)
Secretary, 1999.10.01 - 2013.12.13
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ENGLAND
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Secretary, GROUP CHIEF ACCOUNTANT, 1998.12.15 - 1999.10.01
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
KEVIN LESLIE ALLEN (dissolve)
Director, MARKETING EXECUTIVE, 1991.12.28 - 1996.08.23
67 RECTORY ROAD , FARNBOROUGH
GU14 7HY, HAMPSHIRE
JOSHUA MARTIN BECKER (dissolve)
Director, VP, FINANCE, 2009.10.23 - 2012.03.31
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ELIZABETH ANNE OXLEY BRAMWELL (dissolve)
Director, PUBLISHER, 1994.05.03 - 1996.08.23
FLAT 3 12A STONEFIELD STREET , LONDON
N1 0HW
EDWARD MARK CASSAR (dissolve)
Director, 2001.04.27 - 2003.03.31
SILL BRIDGE WEST END, WALTHAM ST. LAWRENCE , BERKSHIRE
RG10 0NT
ANDREW PATRICK LAKE COLLINS (dissolve)
Director, ACCOUNTANT, 1991.12.28 - 1995.08.01
35 TASSO ROAD , LONDON
W6 8LY
IAN ROBERT DYSON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.02.27 - 2012.03.30
72 ORION WAY , ASHFORD
TN24 0DZ, KENT
SIMON PAUL FATHERS (dissolve)
Director, ELECTRONIC PUBLISHING DIRECTOR, 1996.02.27 - 2001.01.31
9 CONWAY GARDENS , ENFIELD
EN2 9AD, MIDDLESEX
JOHN NOEL PETER GALVIN (dissolve)
Director, ACCOUNTANT, 2003.04.16 - 2009.07.03
21 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
RICHARD OWEN GREENER (dissolve)
Director, PUBLISHER, 2012.03.30 - 2013.12.13
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Director, 1998.12.15 - 2002.03.25
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
PETER WILLIAM LAKE (dissolve)
Director, PUBLISHER, 1991.12.28 - 2010.12.31
16 ELMFIELD ROAD TOOTING , LONDON
SW17 8AL
RICHARD JOHN OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.06 - 2009.10.23
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
HAYDAR SUHAM SHAWKAT (dissolve)
Director, ACCOUNTANT, 2003.04.16 - 2013.01.31
20 HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
STEPHEN WILLIAM SHORT (dissolve)
Director, PUBLISHER, 1991.12.28 - 1996.12.31
24 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
ROBIN JOHN SUTTON (dissolve)
Director, PUBLISHING DIRECTOR, 1991.12.28 - 2001.04.27
6 CHESTNUT AVENUE , HAMPTON
TW12 2NU, MIDDLESEX
RONALD VAN HOUWELINGEN (dissolve)
Director, VP, ACCOUNTING SERVICES, 2009.10.23 - 2011.03.11
ANTONIO VIVALDISTRAAT 50 , AMSTERDAM
1083 HP
NETHERLANDS
CHRISTOPHER MARK WALLS (dissolve)
Director, SALES & MARKETING DIRECTOR, 1997.01.31 - 2000.11.24
25 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
GARY RICHARD WICKER (dissolve)
Director, FINANCE DIRECTOR, 2001.08.30 - 2003.06.30
9 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
Date 2012.12.31
Debtors £ 60,857
Shareholder Funds £ 60,857
Profit Loss Account Reserve £ 59,857
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 60,857
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to THOMSON LEGAL & REGULATORY (U.K.) ltd.

Information about the Private Limited Company THOMSON LEGAL & REGULATORY (U.K.) 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: 2016.07.23. Reload the data