Company NameTN & Sons Limited
Company StatusDissolved
Company NumberSC009504
CategoryPrivate Limited Company
Incorporation Date2 December 1915(104 years, 10 months ago)
Dissolution Date3 October 2017 (2 years, 11 months ago)
Previous NameThomas Nelson & Sons Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(92 years, 1 month after company formation)
Appointment Duration9 years, 9 months (closed 03 October 2017)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(95 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 03 October 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
Director NamePamela Jean Bowen
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(73 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 January 1991)
RolePublishing Director
Correspondence Address356 Reigate Road
Epsom
Surrey
KT17 3LY
Director NameMalcolm James Givans
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(73 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1993)
RoleProduction Director
Correspondence AddressOckford Spinney
Shackstead Lane
Godalming
Surrey
Gu7
Director NameBarry Knowles Hinchmore
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(73 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 1995)
RoleMarketing Services D
Country of ResidenceUnited Kingdom
Correspondence Address37
Danywern Drive Winnersh
Wokingham
Berkshire
RG41 5NX
Director NameMartin Edward Keast
Date of BirthJune 1949 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed14 December 1988(73 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1991)
RolePublisher
Correspondence Address614 Sweetwater Place
Mississauga
Ontario
Foreign
Director NameBrian Snaith
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(73 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1993)
RoleFinance Director
Correspondence Address15 Wethered Drive
Burnham
Slough
Berkshire
SL1 7NG
Director NameGraham Steven Taylor
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(73 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 January 1991)
RolePublishing Director
Correspondence Address71 Woodland Grove
Weybridge
Surrey
KT13 9EQ
Secretary NameBrian Snaith
NationalityBritish
StatusResigned
Appointed14 December 1988(73 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 22 October 1990)
RoleCompany Director
Correspondence Address15 Wethered Drive
Burnham
Slough
Berkshire
SL1 7NG
Director NamePamela Hutchinson
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1990(74 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 05 April 1995)
RolePublishing Director
Correspondence AddressChevron 85 Almshouse Lane
Newmillerdam
Wakefield
West Yorkshire
WF2 7ST
Secretary NameMr David Marvin Hicks
NationalityBritish
StatusResigned
Appointed22 October 1990(74 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Riverdale Gardens
Twickenham
Middlesex
TW1 2BZ
Director NameGiles Penfold Lewis
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(77 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1995)
RoleElt Managing Director
Correspondence Address112 Church Road
Sandford On Thames
Oxford
Oxfordshire
OX4 4YB
Director NamePhillip Robert Blundell
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(77 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 January 1996)
RoleFinance Director
Correspondence Address1 Queens Road
Marlow
Bucks
SL7 2PS
Director NameAlfred Grainger
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(77 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 April 1998)
RoleDirector Multimedia
Correspondence AddressPark Lodge
Gainford
Darlington
Durham
DL2 3DA
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(79 years after company formation)
Appointment Duration1 week, 6 days (resigned 01 December 1994)
RoleChartered Accountant
Correspondence Address4 The Dene
Sevenoaks
Kent
TN13 1PB
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(79 years after company formation)
Appointment Duration1 week, 6 days (resigned 01 December 1994)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(79 years after company formation)
Appointment Duration1 week, 6 days (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Director NameAngela Russell
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(79 years after company formation)
Appointment Duration1 week, 6 days (resigned 01 December 1994)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameRodrigue Eugene Gauvin
Date of BirthApril 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 1995(79 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 1998)
RoleManaging Director
Correspondence Address2 Abbotswood Way
Guildford
Surrey
GU1 1UT
Secretary NameNicholas Warren White
NationalityBritish
StatusResigned
Appointed14 June 1996(80 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1998)
RoleFinancial Director
Correspondence AddressZealys House
St Marys Street
Chippenham
Wiltshire
SN15 3JW
Director NameRobert Carl Cullen
Date of BirthJune 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1998(82 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 November 2002)
RoleCompany Director
Correspondence Address29 Butternut Lane
Stamford 06903
Ct Usa
Director NameArthur John Stringer
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(82 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 January 2000)
RoleAccountant
Correspondence Address9 Raphael Drive
Thames Ditton
Surrey
KT7 0BL
Secretary NameArthur John Stringer
NationalityBritish
StatusResigned
Appointed01 April 1998(82 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 January 2000)
RoleAccountant
Correspondence Address9 Raphael Drive
Thames Ditton
Surrey
KT7 0BL
Director NameMr Peter McKay
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(82 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Knoll
Beckenham
Kent
BR3 5JW
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2000(84 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameMr Alan John Davis
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2000(84 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 11 February 2003)
RolePublisher
Correspondence Address3 Kings Grove
Maidenhead
Berkshire
SL6 4DA
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2000(84 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 31 October 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameWayne Lee
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2000(84 years, 1 month after company formation)
Appointment Duration9 years, 12 months (resigned 31 December 2009)
RoleAccountnat
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameMr Alan John Davis
NationalityBritish
StatusResigned
Appointed07 January 2000(84 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 11 February 2003)
RolePublisher
Correspondence Address3 Kings Grove
Maidenhead
Berkshire
SL6 4DA
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(84 years, 11 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(87 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed11 February 2003(87 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(90 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(94 years after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(94 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL

Contact

Telephone01932 252211
Telephone regionWeybridge

Location

Registered Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

390k at £1Thomson Information & Publishing Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (4 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Application to strike the company off the register (1 page)
17 November 2016Full accounts made up to 31 December 2015 (19 pages)
20 October 2016Statement of capital on 20 October 2016
  • GBP 1.00
(5 pages)
20 October 2016Statement by Directors (1 page)
20 October 2016Solvency Statement dated 14/10/16 (1 page)
20 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
10 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
1 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 390,001.00
(4 pages)
1 December 2015Statement of company's objects (2 pages)
1 December 2015Resolutions
  • RES13 ‐ Share capital single class of share and as the company remains private power to issue shares 24/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 390,000
(4 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
12 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 390,000
(6 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
11 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 390,000
(7 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
25 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
12 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
22 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011Appointment of Peter Thorn as a director (2 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
11 September 2009Return made up to 11/09/09; full list of members (4 pages)
1 September 2009Amended accounts made up to 31 December 2008 (2 pages)
3 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 November 2008Appointment terminated director corrina cooper (1 page)
26 September 2008Full accounts made up to 31 December 2007 (8 pages)
12 September 2008Return made up to 11/09/08; full list of members (4 pages)
17 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
19 September 2007Return made up to 11/09/07; full list of members (3 pages)
20 June 2007Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2006Director's particulars changed (1 page)
19 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
11 September 2006Return made up to 11/09/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 September 2005Return made up to 11/09/05; full list of members (3 pages)
3 April 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 September 2004Return made up to 11/09/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004Registered office changed on 19/05/04 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
29 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 September 2003Return made up to 11/09/03; full list of members (3 pages)
18 June 2003Full accounts made up to 31 December 2002 (9 pages)
2 March 2003Auditor's resignation (1 page)
12 February 2003Secretary resigned (1 page)
12 February 2003Director resigned (1 page)
12 February 2003New secretary appointed (1 page)
12 February 2003Registered office changed on 12/02/03 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
23 January 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
20 November 2002Director resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
17 September 2002Return made up to 11/09/02; full list of members (9 pages)
3 October 2001Return made up to 11/09/01; full list of members (8 pages)
27 June 2001New director appointed (2 pages)
20 June 2001Full accounts made up to 31 December 2000 (14 pages)
6 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
2 November 2000Full accounts made up to 7 January 2000 (17 pages)
2 November 2000Full accounts made up to 7 January 2000 (17 pages)
21 September 2000Return made up to 11/09/00; full list of members (7 pages)
12 September 2000Registered office changed on 12/09/00 from: 58 albany street edinburgh EH1 3QR (1 page)
1 February 2000Company name changed thomas nelson & sons LIMITED\certificate issued on 02/02/00 (2 pages)
18 January 2000New secretary appointed;new director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000Secretary resigned;director resigned (1 page)
15 September 1999Return made up to 11/09/99; no change of members (4 pages)
6 August 1999Full accounts made up to 31 December 1998 (31 pages)
16 November 1998New director appointed (2 pages)
5 November 1998New director appointed (2 pages)
5 November 1998New secretary appointed;new director appointed (2 pages)
5 November 1998Full accounts made up to 31 December 1997 (17 pages)
31 October 1998Return made up to 11/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 November 1997Full accounts made up to 31 December 1996 (20 pages)
17 October 1997Return made up to 11/09/97; full list of members (6 pages)
29 July 1997Director's particulars changed (1 page)
29 July 1997Director resigned (1 page)
5 December 1996Full accounts made up to 31 December 1995 (21 pages)
31 October 1996Return made up to 11/09/96; full list of members (6 pages)
11 July 1996Secretary resigned (2 pages)
11 July 1996New secretary appointed (1 page)
16 February 1996Director resigned (2 pages)
16 February 1996New director appointed (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (20 pages)
2 October 1995Return made up to 11/09/95; full list of members (6 pages)
7 July 1995Director resigned (2 pages)
7 June 1995Director resigned (2 pages)
19 April 1995Director resigned (2 pages)
20 September 1994Full accounts made up to 31 December 1993 (18 pages)
12 July 1993Full accounts made up to 31 December 1992 (16 pages)
26 October 1992Full accounts made up to 31 December 1991 (19 pages)
7 November 1990Full accounts made up to 31 December 1989 (19 pages)
8 January 1990Full accounts made up to 31 December 1988 (19 pages)
12 January 1989Full accounts made up to 31 December 1987 (17 pages)
20 October 1987Full accounts made up to 31 December 1986 (17 pages)
26 January 1987Full accounts made up to 31 December 1985 (17 pages)
21 January 1986Accounts made up to 31 December 1984 (17 pages)
23 June 1985Accounts made up to 31 December 1983 (16 pages)
23 June 1983Accounts made up to 31 December 1982 (16 pages)
24 December 1982Accounts made up to 31 December 1981 (15 pages)
8 March 1982Accounts made up to 31 December 1980 (14 pages)
15 July 1981Accounts made up to 31 December 1979 (14 pages)