W. And M. Thompson Limited

Company Name	W. And M. Thompson Limited
Company Status	Dissolved
Company Number	00494543
Category	Private Limited Company
Incorporation Date	19 April 1951(73 years ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	John Thompson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(39 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 05 May 2009)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Highfield House Farm Highfield Lane Prudhoe On Tyne Northumberland NE42 6EY

Director Name	Mr John Thompson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(46 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 05 May 2009)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Bowes Hill Newton Hall Newton Newcastle NE43 7TW

Director Name	Michael Vincent Thompson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(46 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 05 May 2009)
Role	Quarry Manager
Correspondence Address	2 Adderstone Court Adderstone Crescent Jesmond Newcastle Upon Tyne NE2 2EA

Director Name	Mr William Thompson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(46 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 05 May 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS

Secretary Name	Mr William Thompson
Nationality	British
Status	Closed
Appointed	12 May 1999(48 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (closed 05 May 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS

Director Name	Mr William Bowness Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(39 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 1999)
Role	Haulage Contractor
Correspondence Address	Building Farm Stannerford Road Ryton Tyne & Wear NE40 3SN

Secretary Name	Mr William Bowness Thompson
Nationality	British
Status	Resigned
Appointed	31 December 1990(39 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Building Farm Stannerford Road Ryton Tyne & Wear NE40 3SN

Location

Registered Address	Princess Way Low Prudhoe Northumberland NE42 6PL
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,753
Gross Profit	£18,204
Net Worth	£901,299
Cash	£184,942
Current Liabilities	£16,569

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Partial Exemption
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2008	Application for striking-off (2 pages)
27 August 2008	Director's change of particulars / john thompson / 01/07/2007 (1 page)
26 August 2008	Restoration by order of the court (2 pages)
11 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 February 2003	Nc inc already adjusted 30/09/02 (1 page)
11 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 August 2002	Auditor's resignation (1 page)
22 May 2002	Particulars of mortgage/charge (3 pages)
28 December 2001	Partial exemption accounts made up to 31 March 2001 (13 pages)
20 December 2001	Return made up to 31/12/01; full list of members (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (8 pages)
29 September 2000	Full accounts made up to 31 March 2000 (17 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (15 pages)
17 December 1998	Return made up to 31/12/98; no change of members (6 pages)
12 February 1998	S-div 10/02/98 (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 March 1997 (16 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
28 January 1997	Declaration of mortgage charge released/ceased (1 page)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 April 1951	Incorporation (12 pages)

W. And M. Thompson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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