| Company Name | Thompson Machine Tools Limited |
|---|---|
| Directors | David Halton and Bernard John Ord |
| Company Status | Active |
| Company Number | 00492932 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1951(73 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | David Halton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Highcroft Belmangate Guisborough Cleveland TS14 7BD |
| Director Name | Mr Bernard John Ord |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilvers Cottage Flatts Lane Nunthorpe Middlesbrough Cleveland TS7 0PQ |
| Secretary Name | David Halton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Highcroft Belmangate Guisborough Cleveland TS14 7BD |
| Director Name | Derek Lambert |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 October 1996) |
| Role | Engineer |
| Correspondence Address | 37 Longstone Crescent Sheffield South Yorkshire S12 4WN |
| Director Name | Derek Lambert |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 October 1996) |
| Role | Engineer |
| Correspondence Address | 37 Longstone Crescent Sheffield South Yorkshire S12 4WN |
Location
| Registered Address | Roseberry Court Ellerbeck Way Stokesley North Yorkshire TS9 5QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,698 |
| Current Liabilities | £55,698 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Next Accounts Due | 28 July 2007 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 28 September |
Returns
| Next Return Due | 13 January 2017 (overdue) |
|---|
Filing History
| 10 February 2017 | Restoration by order of the court (2 pages) |
|---|---|
| 10 February 2017 | Restoration by order of the court (2 pages) |
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2007 | Application for striking-off (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: po box south bank 16 sotherby road skippers lane industrial estate middlesbrough cleveland TS6 6LP (1 page) |
| 1 August 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 27 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 15 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 24 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 24 June 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 24 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 29 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 5 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 21 June 2002 | Auditor's resignation (1 page) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 30 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 14 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 1 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 28 September 1997 (14 pages) |
| 17 April 1998 | Particulars of mortgage/charge (7 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 29 January 1998 | Return made up to 30/12/97; no change of members (5 pages) |
| 9 June 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Return made up to 30/12/96; no change of members (5 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 14 May 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 30 January 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 15 March 1957 | Company name changed\certificate issued on 15/03/57 (2 pages) |
| 15 March 1957 | Company name changed\certificate issued on 15/03/57 (2 pages) |
| 17 March 1951 | Incorporation (16 pages) |
| 17 March 1951 | Incorporation (16 pages) |
| 17 March 1951 | Certificate of incorporation (1 page) |