| Company Name | W Thompson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157846 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 3 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr William Thompson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Morpeth Terrace Percy Main North Shields Tyne & Wear NE29 7AN |
| Secretary Name | Mrs Gail Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Morpeth Terrace Percy Main North Shields Tyne & Wear NE29 7AN |
| Director Name | Mrs Gail Thompson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(4 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 20 November 2018) |
| Role | Fish Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Morpeth Terrace Percy Main North Shields Tyne & Wear NE29 7AN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 0191 2574059 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Cliffords Fort Fish Quay North Shields NE30 1JE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,407 |
| Cash | £52,712 |
| Current Liabilities | £39,301 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2018 | Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page) |
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2018 | Application to strike the company off the register (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 March 2011 | Director's details changed for William Thompson on 30 April 2010 (2 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for Mrs Gail Thompson on 30 April 2010 (2 pages) |
| 9 March 2011 | Secretary's details changed for Gail Thompson on 30 April 2010 (1 page) |
| 9 March 2011 | Secretary's details changed for Gail Thompson on 30 April 2010 (1 page) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for William Thompson on 30 April 2010 (2 pages) |
| 9 March 2011 | Director's details changed for Mrs Gail Thompson on 30 April 2010 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 17 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 8 August 2008 | Return made up to 09/02/08; no change of members (7 pages) |
| 8 August 2008 | Return made up to 09/02/08; no change of members (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 18 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Resolutions
|
| 25 February 2003 | £ nc 1000/10000 02/05/02 (1 page) |
| 25 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 25 February 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 25 February 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 25 February 2003 | £ nc 1000/10000 02/05/02 (1 page) |
| 25 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 21 March 2002 | Return made up to 09/02/02; full list of members
|
| 21 March 2002 | Return made up to 09/02/02; full list of members
|
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Incorporation (14 pages) |
| 9 February 2001 | Incorporation (14 pages) |