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- THOMSON DIRECTORIES PENSION COMPANY LIMITED
THOMSON DIRECTORIES PENSION COMPANY LIMITED
Company is dissolved
General Information
NAME
THOMSON DIRECTORIES PENSION COMPANY LIMITED
COMPANY NUMBER
01289109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1976
(47 years and 8 months old)
WEBSITE
MKMV.COM
CONFIRMATION STATEMENT MADE UP TO
27/11/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
31/12/1981
23/12/1992
THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED
View all previous names
Previous Names
31/12/1981 23/12/1992 THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED
31/12/1977 31/12/1981 THOMSON YELLOW PAGES 1970 PENSION TRUST COMPANY LIMITED
02/12/1976 31/12/1977 PRESTHILL LIMITED
LONDON
EC2M 7LD
New Liverpool House
15 Eldon Street
London
EC2M 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 05/06/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 29/05/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Credit Risk Overview
Want to learn more about THOMSON DIRECTORIES PENSION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON DIRECTORIES PENSION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON DIRECTORIES PENSION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/1991 - 10/09/1999 (7 years and 8 months) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
19/12/1991 - 10/09/1999 (7 years and 8 months) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/12/1991 - 27/06/1997 (5 years and 6 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/12/1991 - 29/05/1997 (5 years and 5 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 55 |
View Report |
19/12/1991 - 16/03/1998 (6 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 05/06/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 29/05/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 30/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 04/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 03/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 15/12/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 14/12/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 01/11/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 24/10/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 24/08/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 19/07/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/06/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 11/05/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 21/03/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 23/07/2015 | Event: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (917092005) has left the board |
Date: 23/07/2015 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 20/11/2014 | Event: Change in Reg. Office |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Confirmation Statement filed |
Date: 13/12/2012 | Event: Meloney Jayne Dredge (913369567) has left the board |
Date: 13/12/2012 | Event: Stephen John Arnold (912369021) has left the board |
Date: 26/10/2012 | Event: Geoffrey Willis (915187890) has left the board |
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