| Company Name | Mark Thompson Memorials Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04525095 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Mark Andrew Thompson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Stonemason |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Melanie Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Bagdale Whitby North Yorkshire YO21 1QL |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Andrew Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,260 |
| Cash | £10,710 |
| Current Liabilities | £7,499 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 20 September 2017 | Director's details changed for Mr Mark Andrew Thompson on 20 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Mark Andrew Thompson on 20 September 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 May 2016 | Director's details changed for Mr Mark Andrew Thompson on 11 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Mr Mark Andrew Thompson on 11 May 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Mr Mark Andrew Thompson on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Mr Mark Andrew Thompson on 12 January 2016 (2 pages) |
| 12 January 2016 | Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL to Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL to Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 January 2016 (1 page) |
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Termination of appointment of Melanie Thompson as a secretary (1 page) |
| 27 June 2013 | Registered office address changed from 69 West Road Loftus Saltburn-by-the-Sea Cleveland TS13 4RH United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Termination of appointment of Melanie Thompson as a secretary (1 page) |
| 27 June 2013 | Registered office address changed from 69 West Road Loftus Saltburn-by-the-Sea Cleveland TS13 4RH United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Secretary's details changed for Melanie Thompson on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Mark Andrew Thompson on 4 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Melanie Thompson on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Mark Andrew Thompson on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Mark Andrew Thompson on 4 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Melanie Thompson on 4 October 2012 (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Director's details changed for Mr Mark Andrew Thompson on 3 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Mark Andrew Thompson on 3 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Mark Andrew Thompson on 3 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Director's change of particulars / mark thompson / 19/06/2008 (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 29 graham street liverton mines loftus saltburn by the sea cleveland TS13 4QR (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 29 graham street liverton mines loftus saltburn by the sea cleveland TS13 4QR (1 page) |
| 24 July 2008 | Director's change of particulars / mark thompson / 19/06/2008 (2 pages) |
| 24 July 2008 | Secretary's change of particulars / melanie thompson / 19/06/2008 (1 page) |
| 24 July 2008 | Secretary's change of particulars / melanie thompson / 19/06/2008 (1 page) |
| 19 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 15 May 2007 | Return made up to 03/09/06; full list of members (2 pages) |
| 15 May 2007 | Return made up to 03/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 December 2004 | Return made up to 03/09/04; full list of members
|
| 15 December 2004 | Return made up to 03/09/04; full list of members
|
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 1-2 high street loftus saltburn by the sea cleveland TS13 4HW (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 1-2 high street loftus saltburn by the sea cleveland TS13 4HW (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Incorporation (18 pages) |
| 3 September 2002 | Incorporation (18 pages) |