Chas. Thompson & Son (Newcastle) Limited

Company Name	Chas. Thompson & Son (Newcastle) Limited
Company Status	Dissolved
Company Number	00545031
Category	Private Limited Company
Incorporation Date	25 February 1955(69 years, 2 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Barry Michael Patterson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1993(38 years after company formation)
Appointment Duration	17 years, 10 months (closed 18 January 2011)
Role	Managing Director
Correspondence Address	19 Segedunum Way Wallsend Tyne And Wear NE28 8JP

Secretary Name	Miriam Patterson
Nationality	British
Status	Closed
Appointed	02 December 1996(41 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 18 January 2011)
Role	Company Director
Correspondence Address	10 Barrons Way Burnhope County Durham DH7 0DJ

Director Name	Ian Campbell Dodds
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1993)
Role	Company Director
Correspondence Address	1 Windsor Place Off Correction House Lane Alnwick Northumberland NE66 1SU

Director Name	Robert Alexander Dodds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1993)
Role	Company Director
Correspondence Address	The Beacon Rectory Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PE

Secretary Name	Colin Wilkie Gill
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 1991)
Role	Company Director
Correspondence Address	3 St Albans Close Earsdon Whitley Bay Tyne & Wear NE25 9LG

Secretary Name	George Davison
Nationality	British
Status	Resigned
Appointed	11 September 1991(36 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 1992)
Role	Company Director
Correspondence Address	53 Low Stobhill Morpeth Northumberland NE61 2SG

Secretary Name	Raymond Grimes
Nationality	British
Status	Resigned
Appointed	08 June 1992(37 years, 3 months after company formation)
Appointment Duration	9 months (resigned 06 March 1993)
Role	Company Director
Correspondence Address	3 Gordon Terrace Shield Row Stanley County Durham DH9 0LF

Director Name	Joseph Elliott Jacques
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1996)
Role	Managing Director
Correspondence Address	Stron Say Millfield Road Whickham Newcastle Upon Tyne NE16 4QA

Director Name	John Minto
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	9 Viewforth Villas Crossgate Moor Durham DH1 4AF

Director Name	Mr Charles Whiteley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1996)
Role	Sales Director
Correspondence Address	2 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Secretary Name	Mrs Joyce Jacques
Nationality	British
Status	Resigned
Appointed	08 March 1993(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1996)
Role	Secretary
Correspondence Address	Urdeth Hall High Urpeth Stanley Co Durham DH9 0SG

Location

Registered Address	19 Segedunum Way Wallsend Forum Tyne & Wear NE28 8JP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£22,327
Cash	£141
Current Liabilities	£103,389

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2010	Voluntary strike-off action has been suspended (1 page)
14 October 2010	Voluntary strike-off action has been suspended (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Voluntary strike-off action has been suspended (1 page)
17 June 2010	Voluntary strike-off action has been suspended (1 page)
17 March 2010	Voluntary strike-off action has been suspended (1 page)
17 March 2010	Voluntary strike-off action has been suspended (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (2 pages)
9 February 2010	Application to strike the company off the register (2 pages)
19 October 2009	Director's details changed for Mr Barry Michael Patterson on 1 October 2009 (6 pages)
19 October 2009	Director's details changed for Mr Barry Michael Patterson on 1 October 2009 (6 pages)
19 October 2009	Director's details changed for Mr Barry Michael Patterson on 1 October 2009 (6 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008	Return made up to 31/12/07; full list of members (3 pages)
2 June 2008	Return made up to 31/12/07; full list of members (3 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 December 2003	Registered office changed on 04/12/03 from: whitworth house 1 victoria road washington tyne & wear NE37 2SY (1 page)
4 December 2003	Registered office changed on 04/12/03 from: whitworth house 1 victoria road washington tyne & wear NE37 2SY (1 page)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 January 2003	Accounts made up to 31 March 2002 (3 pages)
8 February 2002	Accounts made up to 31 March 2001 (3 pages)
8 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 January 2001	Accounts made up to 31 March 2000 (3 pages)
21 December 2000	Registered office changed on 21/12/00 from: 15 crowhall lane felling gateshead tyne & wear NE10 9PW (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 15 crowhall lane felling gateshead tyne & wear NE10 9PW (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Accounts made up to 31 March 1999 (3 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1999	Accounts made up to 31 March 1998 (3 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 April 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1997	Return made up to 31/12/96; full list of members (6 pages)
2 April 1997	Registered office changed on 02/04/97 from: unit 8A bowburn industrial estate bowburn county durham DH6 5AD (1 page)
2 April 1997	Registered office changed on 02/04/97 from: unit 8A bowburn industrial estate bowburn county durham DH6 5AD (1 page)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
18 February 1996	Full accounts made up to 31 March 1995 (11 pages)
18 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
25 February 1955	Incorporation (21 pages)
25 February 1955	Incorporation (21 pages)

Chas. Thompson & Son (Newcastle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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