| Company Name | Thompson Business Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01481204 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1980(44 years, 2 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Ian Dyer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(14 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month (closed 17 May 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hareside Whitelea Glade Cramlington Northumberland NE23 6BH |
| Secretary Name | Ian Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(14 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month (closed 17 May 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hareside Whitelea Glade Cramlington Northumberland NE23 6BH |
| Director Name | Mr Adrian Thompson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Cropley Street London N1 7JB |
| Director Name | Mr Alan Mark Thompson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Front Street Newbiggin By The Sea Northumberland NE64 6NU |
| Director Name | Mr James Alan Thompson |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 April 1994) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Front Street Newbiggin By The Sea Northumberland NE64 6NU |
| Secretary Name | Mr Alan Mark Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Front Street Newbiggin By The Sea Northumberland NE64 6NU |
| Director Name | Eileen Patricia Ann Dyer |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(14 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 September 2011) |
| Role | Cake Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hareside Whitelea Glade Cramlington Northumberland NE23 6BH |
| Director Name | Mr John Paul Dyer |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(14 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 September 2011) |
| Role | Visualiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Eatsdon View, Dukesfield Shiremoor Newcastle Upon Tyne NE27 0DR |
Contact
| Website | www.anythingfortheoffice.com |
|---|
Location
| Registered Address | 9 Lintonville Terrace Ashington Northumberland NE63 9UN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £680 |
| Cash | £4,414 |
| Current Liabilities | £43,833 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (4 pages) |
| 23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (4 pages) |
| 23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Termination of appointment of John Paul Dyer as a director on 1 September 2011 (1 page) |
| 24 October 2011 | Termination of appointment of John Paul Dyer as a director on 1 September 2011 (1 page) |
| 24 October 2011 | Termination of appointment of John Paul Dyer as a director on 1 September 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Eileen Patricia Ann Dyer as a director on 1 September 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Eileen Patricia Ann Dyer as a director on 1 September 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Eileen Patricia Ann Dyer as a director on 1 September 2011 (1 page) |
| 24 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Director's details changed for Mr John Paul Dyer on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr John Paul Dyer on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr John Paul Dyer on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Eileen Patricia Ann Dyer on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Eileen Patricia Ann Dyer on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ian Dyer on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Eileen Patricia Ann Dyer on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ian Dyer on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ian Dyer on 1 September 2010 (2 pages) |
| 13 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for John Paul Dyer on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for John Paul Dyer on 13 November 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 January 2009 | Director's change of particulars / john dyer / 01/02/2008 (1 page) |
| 9 January 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 9 January 2009 | Director's change of particulars / john dyer / 01/02/2008 (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 10 July 2006 | Location of register of members (1 page) |
| 10 July 2006 | Return made up to 01/09/05; full list of members (3 pages) |
| 10 July 2006 | Return made up to 01/09/05; full list of members (3 pages) |
| 10 July 2006 | Location of register of members (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 June 2005 | Return made up to 01/09/04; full list of members (7 pages) |
| 7 June 2005 | Return made up to 01/09/04; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 July 2004 | Return made up to 01/09/03; full list of members (7 pages) |
| 2 July 2004 | Return made up to 01/09/03; full list of members (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 8 November 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 01/09/01; full list of members (7 pages) |
| 7 May 2002 | Return made up to 01/09/01; full list of members (7 pages) |
| 24 January 2002 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 24 January 2002 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 August 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 31 August 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 October 1999 | Return made up to 01/09/98; no change of members (4 pages) |
| 19 October 1999 | Return made up to 01/09/98; no change of members (4 pages) |
| 19 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 30 August 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 30 August 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 13 November 1995 | Return made up to 01/09/95; no change of members
|
| 13 November 1995 | Return made up to 01/09/95; no change of members
|