| Company Name | Charles B. Thompson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263689 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 6 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Barry Michael Patterson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 19 Segedunum Way Wallsend Tyne And Wear NE28 8JP |
| Secretary Name | Miriam Patterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Barrons Way Burnhope County Durham DH7 0DJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Segedunum Way Wallsend Forum Tyne & Wear NE28 8JP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2010 | Completion of winding up (1 page) |
| 6 October 2010 | Completion of winding up (1 page) |
| 17 August 2010 | Order of court to wind up (3 pages) |
| 17 August 2010 | Order of court to wind up (3 pages) |
| 23 April 2010 | Order of court to wind up (2 pages) |
| 23 April 2010 | Order of court to wind up (2 pages) |
| 26 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (2 pages) |
| 9 November 2009 | Application to strike the company off the register (2 pages) |
| 18 October 2009 | Director's details changed for Mr Barry Michael Patterson on 1 October 2009 (6 pages) |
| 18 October 2009 | Director's details changed for Mr Barry Michael Patterson on 1 October 2009 (6 pages) |
| 18 October 2009 | Director's details changed for Mr Barry Michael Patterson on 1 October 2009 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 21 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 21 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: whitworth house victoria road washington tyne & wear NE37 2SY (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: whitworth house victoria road washington tyne & wear NE37 2SY (1 page) |
| 3 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 15/10/03; full list of members
|
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 26 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 22 September 2000 | Particulars of mortgage/charge (3 pages) |
| 22 September 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 15 crowhall lane felling gateshead tyne & wear NE10 9PW (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 15 crowhall lane felling gateshead tyne & wear NE10 9PW (1 page) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 December 1998 | Return made up to 15/10/98; no change of members
|
| 2 December 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 27 April 1998 | Ad 26/03/98--------- £ si 170599@1=170599 £ ic 1/170600 (2 pages) |
| 27 April 1998 | Ad 26/03/98--------- £ si 170599@1=170599 £ ic 1/170600 (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 November 1997 | Return made up to 15/10/97; full list of members
|
| 10 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 1 April 1997 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Incorporation (12 pages) |