GP THOMSON LIMITED
LONDON GEE PUBLISHING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 00115503
Status Active - Proposal to Strike off
Incorporation Date 28 April 1911
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement of company's objects; Confirmation statement made on 28 December 2016 with updates; Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016. The most likely internet sites of GP THOMSON LIMITED are www.gpthomson.co.uk, and www.gp-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and seven months. Gp Thomson Limited is a Private Limited Company. The company registration number is 00115503. Gp Thomson Limited has been working since 28 April 1911. The present status of the company is Active - Proposal to Strike off. The registered address of Gp Thomson Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary COLLINS, Andrew Patrick Lake has been resigned. Secretary CRESSEY, Robert William has been resigned. Secretary DRANE, Ian George has been resigned. Secretary GREENER, Richard Owen has been resigned. Secretary KASSIMATIS, Aristides Emmanuel has been resigned. Director BECKER, Joshua Martin has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director CASSAR, Edward Mark has been resigned. Director COLLINS, Andrew Patrick Lake has been resigned. Director CROOT, Charles Henry Robert has been resigned. Director DRANE, Ian George has been resigned. Director GALVIN, John Noel Peter has been resigned. Director GREENER, Richard Owen has been resigned. Director KASSIMATIS, Aristides Emmanuel has been resigned. Director LAKE, Peter William has been resigned. Director OLIVER, Richard John has been resigned. Director SHAWKAT, Haydar Suham has been resigned. Director SUTTON, Robin John has been resigned. Director VAN HOUWELINGEN, Ronald has been resigned. Director WICKER, Gary Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MITCHLEY, David Martin
Appointed Date: 11 March 2011
57 years old
Director
THORN, Peter
Appointed Date: 12 May 2016
62 years old

Resigned Directors

Secretary
COLLINS, Andrew Patrick Lake
Resigned: 01 August 1995
Secretary
CRESSEY, Robert William
Resigned: 15 December 1998
Appointed Date: 27 February 1996
Secretary
DRANE, Ian George
Resigned: 26 February 1996
Appointed Date: 01 August 1995
Secretary
GREENER, Richard Owen
Resigned: 13 December 2013
Appointed Date: 01 October 1999
Secretary
KASSIMATIS, Aristides Emmanuel
Resigned: 01 October 1999
Appointed Date: 15 December 1998
Director
BECKER, Joshua Martin
Resigned: 31 March 2012
Appointed Date: 23 October 2009
53 years old
Director
BECKER-SMITH, Cassandra
Resigned: 12 May 2016
Appointed Date: 23 October 2015
46 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 13 December 2013
57 years old
Director
CASSAR, Edward Mark
Resigned: 31 March 2003
Appointed Date: 27 April 2001
54 years old
Director
COLLINS, Andrew Patrick Lake
Resigned: 01 August 1995
75 years old
Director
CROOT, Charles Henry Robert
Resigned: 06 November 1995
106 years old
Director
DRANE, Ian George
Resigned: 27 September 2007
Appointed Date: 27 April 2001
67 years old
Director
GALVIN, John Noel Peter
Resigned: 03 July 2009
Appointed Date: 16 April 2003
58 years old
Director
GREENER, Richard Owen
Resigned: 13 December 2013
Appointed Date: 30 March 2012
66 years old
Director
KASSIMATIS, Aristides Emmanuel
Resigned: 25 March 2002
Appointed Date: 15 December 1998
66 years old
Director
LAKE, Peter William
Resigned: 31 December 2010
67 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 06 November 2008
58 years old
Director
SHAWKAT, Haydar Suham
Resigned: 31 January 2013
Appointed Date: 16 April 2003
59 years old
Director
SUTTON, Robin John
Resigned: 27 April 2001
76 years old
Director
VAN HOUWELINGEN, Ronald
Resigned: 11 March 2011
Appointed Date: 23 October 2009
58 years old
Director
WICKER, Gary Richard
Resigned: 30 June 2003
Appointed Date: 30 August 2001
63 years old

Persons With Significant Control

Thomson Reuters (Professional) Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GP THOMSON LIMITED Events

21 Mar 2017
Statement of company's objects
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 125 more events
25 Jan 1989
New director appointed
12 Apr 1988
Full accounts made up to 31 December 1986
14 Mar 1988
Return made up to 15/12/87; full list of members
28 Jan 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Return made up to 19/12/86; full list of members

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