TN & Sons Limited

Company Name	TN & Sons Limited
Company Status	Dissolved
Company Number	SC009504
Category	Private Limited Company
Incorporation Date	2 December 1915(107 years, 4 months ago)
Dissolution Date	3 October 2017 (5 years, 5 months ago)
Previous Name	Thomas Nelson & Sons Limited

Business Activity

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

Directors

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(92 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 03 October 2017)
Role	International Treasurer
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(95 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Pamela Jean Bowen
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(73 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 January 1991)
Role	Publishing Director
Correspondence Address	356 Reigate Road Epsom Surrey KT17 3LY

Director Name	Malcolm James Givans
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(73 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1993)
Role	Production Director
Correspondence Address	Ockford Spinney Shackstead Lane Godalming Surrey Gu7

Director Name	Barry Knowles Hinchmore
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(73 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1995)
Role	Marketing Services D
Country of Residence	United Kingdom
Correspondence Address	37 Danywern Drive Winnersh Wokingham Berkshire RG41 5NX

Director Name	Martin Edward Keast
Date of Birth	June 1949 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 1988(73 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1991)
Role	Publisher
Correspondence Address	614 Sweetwater Place Mississauga Ontario Foreign

Director Name	Brian Snaith
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(73 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1993)
Role	Finance Director
Correspondence Address	15 Wethered Drive Burnham Slough Berkshire SL1 7NG

Director Name	Graham Steven Taylor
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(73 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 January 1991)
Role	Publishing Director
Correspondence Address	71 Woodland Grove Weybridge Surrey KT13 9EQ

Secretary Name	Brian Snaith
Nationality	British
Status	Resigned
Appointed	14 December 1988(73 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1990)
Role	Company Director
Correspondence Address	15 Wethered Drive Burnham Slough Berkshire SL1 7NG

Director Name	Pamela Hutchinson
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(74 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 1995)
Role	Publishing Director
Correspondence Address	Chevron 85 Almshouse Lane Newmillerdam Wakefield West Yorkshire WF2 7ST

Secretary Name	Mr David Marvin Hicks
Nationality	British
Status	Resigned
Appointed	22 October 1990(74 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Riverdale Gardens Twickenham Middlesex TW1 2BZ

Director Name	Giles Penfold Lewis
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(77 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1995)
Role	Elt Managing Director
Correspondence Address	112 Church Road Sandford On Thames Oxford Oxfordshire OX4 4YB

Director Name	Phillip Robert Blundell
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(77 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1996)
Role	Finance Director
Correspondence Address	1 Queens Road Marlow Bucks SL7 2PS

Director Name	Alfred Grainger
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(77 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1998)
Role	Director Multimedia
Correspondence Address	Park Lodge Gainford Darlington Durham DL2 3DA

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(79 years after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(79 years after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(79 years after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(79 years after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(79 years after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Rodrigue Eugene Gauvin
Date of Birth	April 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(79 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1998)
Role	Managing Director
Correspondence Address	2 Abbotswood Way Guildford Surrey GU1 1UT

Secretary Name	Nicholas Warren White
Nationality	British
Status	Resigned
Appointed	14 June 1996(80 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1998)
Role	Financial Director
Correspondence Address	Zealys House St Marys Street Chippenham Wiltshire SN15 3JW

Director Name	Robert Carl Cullen
Date of Birth	June 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(82 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	29 Butternut Lane Stamford 06903 Ct Usa

Director Name	Arthur John Stringer
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(82 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2000)
Role	Accountant
Correspondence Address	9 Raphael Drive Thames Ditton Surrey KT7 0BL

Secretary Name	Arthur John Stringer
Nationality	British
Status	Resigned
Appointed	01 April 1998(82 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2000)
Role	Accountant
Correspondence Address	9 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Mr Peter McKay
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(82 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Knoll Beckenham Kent BR3 5JW

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(84 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Mr Alan John Davis
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(84 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2003)
Role	Publisher
Correspondence Address	3 Kings Grove Maidenhead Berkshire SL6 4DA

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(84 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2009)
Role	Accountnat
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Mr Alan John Davis
Nationality	British
Status	Resigned
Appointed	07 January 2000(84 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2003)
Role	Publisher
Correspondence Address	3 Kings Grove Maidenhead Berkshire SL6 4DA

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(84 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(87 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	11 February 2003(87 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(90 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(94 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(94 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Telephone	01932 252211
Telephone region	Weybridge

Location

Registered Address	21 Alva Street Edinburgh EH2 4PS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2015 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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