| Company Name | Thomas Altham And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00541372 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1954(69 years, 5 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Jeremy John Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(48 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 16 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Fewston Close Elwick Rise Hartlepool Ts26 Oqn |
| Director Name | Atkinson Northern Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 1991(37 years after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 April 2008) |
| Correspondence Address | Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE |
| Director Name | James Wayman Edwards |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(36 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 25 June 2001) |
| Role | Company Director |
| Correspondence Address | The Laurels 2 The Front Middleton One Row Darlington County Durham DL2 1AP |
| Director Name | Mr Lindsay Altham Kidd |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(36 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 26 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairway Arthur Street Penrith Cumbria CA11 7TX |
| Director Name | Frederick Thompson |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(36 years, 9 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 02 December 1991) |
| Role | Retired |
| Correspondence Address | 27 Tyne Close Avenue Penrith Cumbria CA11 7ER |
| Secretary Name | Terene Stanley Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(36 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ling Dene High Hesket Carlisle Cumbria CA4 0JH |
| Director Name | Mr James Edwin (Snr) Atkinson |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(37 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 October 1998) |
| Role | Company Director |
| Correspondence Address | Woodside Park Avenue Hartlepool Cleveland TS26 0EA |
Location
| Registered Address | Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,500 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2007 | £ ic 32500/1 15/10/07 £ sr 32499@1=32499 (2 pages) |
| 14 November 2007 | Application for striking-off (1 page) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 12 September 2007 | Declaration of shares redemption:auditor's report (3 pages) |
| 12 September 2007 | Resolutions
|
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 October 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 September 2004 | Return made up to 05/09/04; full list of members
|
| 11 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: altham estate ullswater road penrith cumbria CA11 7EH (1 page) |
| 26 September 2003 | Return made up to 05/09/03; full list of members
|
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 11 September 2001 | Return made up to 05/09/01; full list of members (8 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 24 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 September 2000 | Return made up to 05/09/00; full list of members (9 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 September 1996 | Return made up to 05/09/96; full list of members
|
| 8 September 1995 | Return made up to 05/09/95; no change of members
|
| 29 August 1995 | Director's particulars changed (2 pages) |
| 12 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 December 1954 | Incorporation (17 pages) |