| Company Name | Thompson's Board Mills Limited |
|---|---|
| Directors | Tom Michael Jackson and Stephen John Thompson |
| Company Status | Dissolved |
| Company Number | 00546136 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1955(69 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Tom Michael Jackson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Melbourne House Thacka Lane Penrith Cumbria CA11 9NG |
| Director Name | Mr Stephen John Thompson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernleigh Culgaith Penrith Cumbria CA10 1QW |
| Secretary Name | Mr Stephen John Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernleigh Culgaith Penrith Cumbria CA10 1QW |
| Director Name | Mrs Berte Thompson |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 October 1993) |
| Role | Housewife |
| Correspondence Address | Sunny Meade Little Salkeld Penrith Cumbria CA10 1NJ |
| Director Name | Mr John Wilfred Thompson |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 October 1993) |
| Role | Company Director |
| Correspondence Address | Sunny Meade Little Salkeld Penrith Cumbria CA10 1NJ |
| Director Name | Mr Wilfred Melvyn Thompson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eden Mount Little Salkeld Penrith Cumbria CA10 1NJ |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,103 |
| Cash | £150 |
| Current Liabilities | £718,118 |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 October 2004 | Dissolved (1 page) |
|---|---|
| 5 July 2004 | Return of final meeting of creditors (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: c/o geoffrey martin and company shakespeare house shakespeare st newcastle upon tyne NE1 6AQ (1 page) |
| 30 September 1997 | Notice of discharge of Administration Order (2 pages) |
| 30 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 25 November 1996 | Notice of result of meeting of creditors (4 pages) |
| 27 September 1996 | Administration Order (3 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: little salkeld penrith cumbria CA10 1NJ (1 page) |
| 20 September 1996 | Notice of Administration Order (1 page) |
| 10 September 1996 | Particulars of mortgage/charge (8 pages) |
| 23 August 1996 | Particulars of mortgage/charge (7 pages) |
| 18 January 1996 | Particulars of mortgage/charge (4 pages) |
| 30 December 1995 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 30 November 1995 | Return made up to 31/12/94; full list of members
|
| 30 November 1995 | Return made up to 31/12/93; full list of members (6 pages) |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |