About

Registered Number: 03059250
Date of Incorporation: 22/05/1995 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (8 years and 3 months ago)
Registered Address: 2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG

 

Having been setup in 1995, Thomson Finance No 1472 Ltd are based in London. This company does not have any directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 January 2016
DS01 - Striking off application by a company 04 January 2016
AA - Annual Accounts 22 September 2015
CH01 - Change of particulars for director 07 August 2015
CH01 - Change of particulars for director 16 June 2015
AR01 - Annual Return 22 May 2015
CH01 - Change of particulars for director 08 May 2015
CH03 - Change of particulars for secretary 08 May 2015
AD01 - Change of registered office address 10 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 22 May 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 09 May 2012
CH01 - Change of particulars for director 01 December 2011
CH03 - Change of particulars for secretary 01 December 2011
AA - Annual Accounts 24 August 2011
CH01 - Change of particulars for director 18 July 2011
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 29 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 01 June 2010
TM01 - Termination of appointment of director 11 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 23 December 2009
AD01 - Change of registered office address 26 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 22 May 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 25 May 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
AA - Annual Accounts 04 March 2004
363a - Annual Return 27 May 2003
AA - Annual Accounts 30 April 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
AA - Annual Accounts 23 August 2002
363a - Annual Return 23 May 2002
AA - Annual Accounts 28 August 2001
363a - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
AA - Annual Accounts 25 August 2000
363a - Annual Return 25 May 2000
AA - Annual Accounts 01 October 1999
363a - Annual Return 26 May 1999
RESOLUTIONS - N/A 30 November 1998
AA - Annual Accounts 25 September 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
AUD - Auditor's letter of resignation 11 August 1998
363a - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
AA - Annual Accounts 04 August 1997
363a - Annual Return 28 May 1997
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
AA - Annual Accounts 30 October 1996
363a - Annual Return 30 May 1996
CERTNM - Change of name certificate 28 March 1996
SA - Shares agreement 25 August 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 25 August 1995
88(2)P - N/A 17 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
287 - Change in situation or address of Registered Office 11 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 August 1995
RESOLUTIONS - N/A 10 August 1995
MEM/ARTS - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
NEWINC - New incorporation documents 22 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.