Company NameD J & R Thompson Limited
Company StatusDissolved
Company Number04539391
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 7 months ago)
Dissolution Date7 February 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr David Jeffrey Thompson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2002(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressDial House
Winston
Darlington
County Durham
DL2 3PU
Director NameMrs Ruth Thompson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2002(same day as company formation)
RoleSafety Officer
Country of ResidenceEngland
Correspondence AddressDial House
Winston
Darlington
County Durham
DL2 3PU
Secretary NameMrs Ruth Thompson
NationalityBritish
StatusClosed
Appointed19 September 2002(same day as company formation)
RoleSafety Officer
Country of ResidenceEngland
Correspondence AddressDial House
Winston
Darlington
County Durham
DL2 3PU
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Contact

Telephone01833 627623
Telephone regionBarnard Castle

Location

Registered AddressDial House
Winston
Darlington
County Durham
DL2 3PU
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWhorlton
WardBarnard Castle East

Shareholders

50 at £1David Jeffrey Thompson
50.00%
Ordinary
50 at £1Ruth Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£199,788
Cash£96,805
Current Liabilities£56,579

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022First Gazette notice for voluntary strike-off (1 page)
15 November 2022Application to strike the company off the register (1 page)
27 October 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
24 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
28 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
29 June 2021Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
29 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
10 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 April 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
2 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
28 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
25 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(5 pages)
7 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(5 pages)
23 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(5 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
2 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Ruth Thompson on 19 September 2010 (2 pages)
14 October 2010Director's details changed for David Jeffrey Thompson on 19 September 2010 (2 pages)
14 October 2010Director's details changed for David Jeffrey Thompson on 19 September 2010 (2 pages)
14 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Ruth Thompson on 19 September 2010 (2 pages)
30 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 October 2009Return made up to 19/09/09; full list of members (4 pages)
2 October 2009Return made up to 19/09/09; full list of members (4 pages)
29 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 October 2008Return made up to 19/09/08; full list of members (4 pages)
13 October 2008Return made up to 19/09/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 October 2007Return made up to 19/09/07; full list of members (2 pages)
5 October 2007Return made up to 19/09/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 October 2006Return made up to 19/09/06; full list of members (2 pages)
3 October 2006Return made up to 19/09/06; full list of members (2 pages)
19 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 October 2005Return made up to 19/09/05; full list of members (7 pages)
21 October 2005Return made up to 19/09/05; full list of members (7 pages)
13 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 September 2004Return made up to 19/09/04; full list of members (7 pages)
28 September 2004Return made up to 19/09/04; full list of members (7 pages)
17 September 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 September 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 October 2003Return made up to 19/09/03; full list of members (7 pages)
2 October 2003Return made up to 19/09/03; full list of members (7 pages)
10 October 2002Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 October 2002Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Registered office changed on 01/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
1 October 2002Secretary resigned (1 page)
1 October 2002Registered office changed on 01/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
1 October 2002New director appointed (2 pages)
19 September 2002Incorporation (12 pages)
19 September 2002Incorporation (12 pages)