| Company Name | Thomson Ferguson (Life & Pensions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02138067 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1987(36 years, 10 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Gordon Burnip |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 22 January 2002) |
| Role | Manager |
| Correspondence Address | Eastgarth 37 The Lane Sedgefield Stockton On Tees Cleveland TS21 3BB |
| Secretary Name | Janice Burnip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | Eastgarth 37 The Lane Sedgefield Stockton On Tees Durham TS21 3BB |
| Director Name | Mrs Elaine Elizabeth Thomson |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 April 1999) |
| Role | Secretary |
| Correspondence Address | 2 St Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT |
| Director Name | Mr Ian Thomson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 St Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT |
| Secretary Name | Mrs Elaine Elizabeth Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 St Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT |
| Secretary Name | Gordon Burnip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1999(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2000) |
| Role | Manager |
| Correspondence Address | Eastgarth 37 The Lane Sedgefield Stockton On Tees Cleveland TS21 3BB |
Location
| Registered Address | 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,737 |
| Cash | £3,362 |
| Current Liabilities | £1,954 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 10 January 2001 | Application for striking-off (1 page) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 167 newgate street bishop auckland county durham DL14 7EN (1 page) |
| 7 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members
|
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 January 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 25 February 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |