| Company Name | N Thompson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604905 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
| Previous Names | Speed 7226 Limited and Rose Cabinets Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Norman Thompson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 20 December 2011) |
| Role | Instrument Articifer |
| Country of Residence | England |
| Correspondence Address | 25 Roseberry Road Billingham TS23 2SD |
| Secretary Name | Melinda Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1999(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 20 December 2011) |
| Role | Company Director |
| Correspondence Address | 16 Springfield Stokesley Middlesbrough Cleveland TS9 5EU |
| Secretary Name | Kay Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 October 1999) |
| Role | Company Director |
| Correspondence Address | 10 Sidlaw Road Billingham Cleveland TS23 2ER |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 Roseberry Road Billingham TS23 2SD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,729 |
| Cash | £24,685 |
| Current Liabilities | £33,013 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 10 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Director's details changed for Norman Thompson on 28 July 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Director's details changed for Norman Thompson on 28 July 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 30 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 18 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 7 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 7 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 28 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 28/07/05; full list of members (2 pages) |
| 12 May 2006 | Return made up to 28/07/05; full list of members (2 pages) |
| 16 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 9 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 9 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 9 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 26 January 2005 | Return made up to 28/07/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 28/07/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 23 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 23 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 20 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 12 April 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 12 April 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 15 January 2003 | Return made up to 28/07/02; no change of members (6 pages) |
| 15 January 2003 | Return made up to 28/07/02; no change of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 11 April 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 11 April 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: c/o jones c/a 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: c/o jones c/a 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 10 April 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 10 April 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 28 April 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 12 March 1999 | Memorandum and Articles of Association (15 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Memorandum and Articles of Association (15 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Resolutions
|
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 25 February 1999 | Company name changed rose cabinets LIMITED\certificate issued on 26/02/99 (2 pages) |
| 25 February 1999 | Company name changed rose cabinets LIMITED\certificate issued on 26/02/99 (2 pages) |
| 4 September 1998 | Company name changed speed 7226 LIMITED\certificate issued on 07/09/98 (2 pages) |
| 4 September 1998 | Company name changed speed 7226 LIMITED\certificate issued on 07/09/98 (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 July 1998 | Incorporation (20 pages) |