TN

THOMORG NO 34 LIMITED

Dissolved

Company number 00153120

London · Incorporated 12 February 1919

2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG

Dormant Company · SIC 99999

Status
Dissolved
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUTTERWORTH TRADE AND INTERNATIONAL LIMITED · 25 November 1985 – 26 February 1988

BUTTERWORTH (EUROPE) LIMITED · 26 February 1988 – 27 October 2000

Previous registered addresses

2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL · until 11 March 2015

First Floor the Quadrangle 180 Wardour Street London W1A 4YG · until 26 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
THORN, Peter
Director
23 March 2011
CS
CORBIN, Stuart Nicholas
Director
1 January 2008
JS
JENNER, Susan Louise
Secretary
20 September 2000
CD
CLARKE, Darryl John
Director · Resigned
2 December 2009
HN
HARDING, Nicholas David
Director · Resigned
2 December 2009
CC
COOPER, Corrina Sarah
Director · Resigned
18 September 2006
KA
KENDALL, Andrew Edward
Director · Resigned
31 December 2002
TY
TIO-PARRY, Yan Hon
Director · Resigned
30 November 2000
CS
COLES, Stephen John Hamilton
Director · Resigned
20 September 2000
JS
JENNER, Susan Louise
Director · Resigned
20 September 2000
LW
LEE, Wayne
Director · Resigned
20 September 2000
RS
RIB SECRETARIES LIMITED
Corporate Secretary · Resigned
31 December 1992
RD
RIB DIRECTORS 1 LIMITED
Corporate Director · Resigned
31 December 1992
RW
RADCLIFFE, Willoughby Mark St John
Secretary · Resigned
—
CG
CUSWORTH, George Robert Neville
Director · Resigned
—
DD
DAY, Derek Allan
Director · Resigned
—
SK
SAUR, Klaus Gerhard
Director · Resigned
—
SD
SUMMERS, David Lewis
Director · Resigned
—
RD
RIB DIRECTORS 2 LIMITED
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
4 January 2016 View
Legacy
Capital
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Secretary Company With Change Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Change Person Secretary Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
5 September 2001 View
Resolution
Resolution
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
1 May 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Certificate Change Of Name Company
Change Of Name
27 October 2000 View
Legacy
Accounts
9 October 2000 View
Legacy
Address
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Accounts
3 August 2000 View
Legacy
Capital
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Address
21 November 1999 View
Legacy
Accounts
20 October 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Accounts
3 October 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
7 October 1996 View
Legacy
Accounts
11 September 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
24 October 1994 View
Legacy
Address
4 May 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Full
Accounts
30 April 1993 View
Accounts Amended With Accounts Type Full
Accounts
30 April 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Accounts
22 December 1992 View
Legacy
Accounts
4 December 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Officers
8 October 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
30 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
6 June 1991 View
Accounts With Accounts Type Dormant
Accounts
3 October 1990 View
Legacy
Annual Return
19 September 1990 View
Resolution
Resolution
5 February 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Accounts With Accounts Type Full
Accounts
5 February 1989 View
Legacy
Annual Return
4 January 1989 View
Certificate Change Of Name Company
Change Of Name
25 February 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Officers
12 November 1987 View
Accounts With Made Up Date
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Accounts With Accounts Type Dormant
Accounts
4 August 1986 View
Legacy
Annual Return
4 August 1986 View
Legacy
Officers
21 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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