F.H. Thompson And Sons Limited

Company Name	F.H. Thompson And Sons Limited
Director	Jonathan Christopher Thompson
Company Status	Active
Company Number	00576218
Category	Private Limited Company
Incorporation Date	27 December 1956(67 years, 4 months 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

Director Name	Mr Jonathan Christopher Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AJ

Secretary Name	David Presland
Nationality	British
Status	Current
Appointed	01 February 1999(42 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	53 Clayworth Road Brunton Park Newcastle Upon Tyne NE3 5AD

Director Name	John Harold Bowman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	8 Sunnirise South Shields Tyne & Wear NE34 8DN

Director Name	Fox Carter
Nationality	English
Status	Resigned
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 April 1993)
Role	Retired Accountant
Correspondence Address	Sycamore Lodge Lawn Drive West Boldon East Boldon Tyne & Wear NE36 0AZ

Director Name	Stephen James Parnaby
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	25 Mount Leven Road Yarm Cleveland TS15 9RJ

Director Name	Hilson Patterson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 2000)
Role	Company Diirector
Correspondence Address	4 Garnouste Ouston Chester-Le-Street Tyne & Wear NE3 1YB

Director Name	Michael James Raw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	32 Beverley Road Whitley Bay Tyne & Wear NE25 8JH

Director Name	John Christopher Thompson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	7 years (resigned 22 July 1999)
Role	Company Director
Correspondence Address	Fleetham Mill West Fleetham Chathill Northumberland NE67 5JS

Secretary Name	Henry Wilson Weatherstone
Nationality	British
Status	Resigned
Appointed	06 July 1992(35 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	135 Seatonville Road West Monkseaton Whitley Bay Tyne & Wear NE25 9EG

Location

Registered Address	Unit 5 Victoria Industrial Estate Hebburn Tyne And Wear NE31 1UB
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
11 June 2009	Application for striking-off (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 July 2008	Return made up to 06/07/08; full list of members (5 pages)
4 August 2007	Return made up to 06/07/07; no change of members (6 pages)
29 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2006	Full accounts made up to 30 September 2005 (16 pages)
25 July 2006	Return made up to 06/07/06; full list of members (7 pages)
25 July 2005	Return made up to 06/07/05; full list of members (7 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: nest road felling industrial estate gateshead tyne&wear.NE10 0LU (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Return made up to 06/07/04; full list of members (8 pages)
28 May 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
28 July 2003	Return made up to 06/07/03; full list of members (8 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Accounts for a medium company made up to 30 September 2002 (20 pages)
20 February 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
16 July 2001	Return made up to 06/07/01; full list of members (8 pages)
8 February 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
21 July 2000	Return made up to 06/07/00; full list of members (8 pages)
10 May 2000	Director resigned (1 page)
22 March 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
16 December 1999	Director resigned (1 page)
30 July 1999	Return made up to 06/07/99; full list of members (6 pages)
15 May 1999	Full accounts made up to 30 September 1998 (18 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
13 July 1998	Return made up to 06/07/98; no change of members (4 pages)
21 May 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 30 September 1997 (17 pages)
16 July 1997	Return made up to 06/07/97; no change of members (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (18 pages)
12 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1996	Full accounts made up to 30 September 1995 (18 pages)
4 August 1995	Return made up to 06/07/95; no change of members (6 pages)
18 April 1995	Accounts for a medium company made up to 30 September 1994 (19 pages)
1 April 1995	Particulars of mortgage/charge (4 pages)
7 June 1990	Full group accounts made up to 30 September 1989 (18 pages)
26 June 1989	Full group accounts made up to 30 September 1988 (17 pages)
19 August 1985	Accounts made up to 30 September 1984 (18 pages)
28 July 1983	Accounts made up to 30 September 1982 (18 pages)
26 June 1982	Accounts made up to 30 September 1981 (15 pages)
26 June 1982	Annual return made up to 04/05/82 (7 pages)
27 August 1981	Accounts made up to 30 September 1980 (16 pages)
27 August 1981	Annual return made up to 05/05/81 (7 pages)
3 September 1980	Annual return made up to 06/05/80 (7 pages)

F.H. Thompson And Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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