| Company Name | HUGH Thompson (Transport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01334917 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1977(46 years, 6 months ago) |
| Dissolution Date | 26 June 2013 (10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hugh Charlton Thompson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Status | Closed |
| Appointed | 01 September 2005(27 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 June 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westfield Grove Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YA |
| Director Name | Mrs Valerie Hutchinson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(30 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 June 2013) |
| Role | Newsagent |
| Country of Residence | England |
| Correspondence Address | Fell View Bellingham Hexham Northumberland NE48 2HT |
| Secretary Name | Mr Hugh Charlton Thompson |
|---|---|
| Status | Closed |
| Appointed | 07 April 2008(30 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 June 2013) |
| Role | Company Director |
| Correspondence Address | 17 Westfield Grove Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YA |
| Director Name | Mrs Eleanor Thompson |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 07 April 2008) |
| Role | Haulage Proprietor |
| Correspondence Address | Stonecroft Riverdale Bellingham Hexham Northumberland NE48 2JY |
| Director Name | Mr Thomas Hugh Thompson |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 05 March 2007) |
| Role | Farmer |
| Correspondence Address | Stonecroft Riverdale Bellingham Hexham Northumberland NE48 2JY |
| Secretary Name | Mrs Eleanor Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 07 April 2008) |
| Role | Haulage Proprietor |
| Correspondence Address | Stonecroft Riverdale Bellingham Hexham Northumberland NE48 2JY |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | H.c. Thompson 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Valerie A. Hutchinson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 March 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 26 March 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Declaration of solvency (4 pages) |
| 22 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2012 | Declaration of solvency (4 pages) |
| 22 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2012 | Resolutions
|
| 31 January 2012 | Registered office address changed from Stonecroft Riverdale Bellingham Hexham Northumberland NE48 2JU on 31 January 2012 (2 pages) |
| 31 January 2012 | Registered office address changed from Stonecroft Riverdale Bellingham Hexham Northumberland NE48 2JU on 31 January 2012 (2 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 31 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 31 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Hugh Charlton Thompson on 10 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Hugh Charlton Thompson on 10 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mr Hugh Charlton Thompson on 10 October 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Mr Hugh Charlton Thompson on 10 October 2009 (1 page) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2008 | Secretary appointed mr hugh charlton thompson (1 page) |
| 31 December 2008 | Appointment Terminated Secretary eleanor thompson (1 page) |
| 31 December 2008 | Appointment terminated secretary eleanor thompson (1 page) |
| 31 December 2008 | Secretary appointed mr hugh charlton thompson (1 page) |
| 31 December 2008 | Appointment Terminated Director eleanor thompson (1 page) |
| 31 December 2008 | Appointment terminated director eleanor thompson (1 page) |
| 31 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 April 2008 | Director appointed mrs valerie annw hutchinson (1 page) |
| 8 April 2008 | Director appointed mrs valerie annw hutchinson (1 page) |
| 27 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 21 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 15 February 2005 | Return made up to 17/12/04; full list of members
|
| 15 February 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 February 2004 | Return made up to 17/12/03; full list of members
|
| 20 February 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 17/12/02; full list of members
|
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 17/12/00; full list of members
|
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1999 | Return made up to 17/12/99; full list of members
|
| 22 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 28 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 December 1997 | Return made up to 30/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 30/12/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 October 1986 | Return made up to 29/09/86; full list of members (4 pages) |
| 3 October 1986 | Return made up to 29/09/86; full list of members (4 pages) |
| 24 November 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 24 November 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 5 October 1982 | Accounts made up to 31 December 1981 (7 pages) |
| 5 October 1982 | Accounts made up to 31 December 1981 (7 pages) |
| 22 January 1982 | Accounts made up to 31 December 1980 (8 pages) |
| 22 January 1982 | Accounts made up to 31 December 1980 (8 pages) |