THOMSON QUAD 2

Company number 01684493 ·

Dissolved

Overview

Company type
Private Unlimited Company
Incorporated
1982-12-06
Registered office
2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4EG
Postcode
EC2A 4EG
Capital
215,475,102 GBP
Accounts category
DORMANT

Accounts

Last made up to
2014-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-10-13
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 4 current · 18 resigned

MR Peter THORN Director
Accountant Appointed 2011-03-23
INTERNATIONAL TREASURER Appointed 2008-01-01
COMPANY SECRETARY Appointed 2000-10-31
COMPANY SECRETARY Appointed 1998-11-09

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by THOMSON QUAD 1 — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THOMSON TRAVEL HOLDINGS1999-05-17

Previous registered addresses 3

AddressChanged on
2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL2015-04-10
FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG2009-11-26
FIRST FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD1998-10-01

The class of 1982

36%

of the 697 companies in this sector incorporated in 1982 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.