| Company Name | Trumper Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04558117 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 21 October 2020 (3 years, 6 months ago) |
| Previous Name | Thumper Hill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edwin Graham Meek |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(2 days after company formation) |
| Appointment Duration | 18 years (closed 21 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Mount 201 Grove Lane Camberwell London SE5 8BP |
| Secretary Name | William Alistair Meek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(2 days after company formation) |
| Appointment Duration | 18 years (closed 21 October 2020) |
| Role | Secretary |
| Correspondence Address | Spring Mount 201 Grove Lane, Camberwell London SE5 8BP |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £228,170 |
| Cash | £144,236 |
| Current Liabilities | £11,934 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2020 | Return of final meeting in a members' voluntary winding up (30 pages) |
| 21 August 2019 | Liquidators' statement of receipts and payments to 26 June 2019 (16 pages) |
| 29 March 2019 | Registered office address changed from Kre (North East) Limited Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages) |
| 31 July 2018 | Registered office address changed from Spring Mount 201 Grove Lane, Camberwell London SE5 8BP to Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 31 July 2018 (2 pages) |
| 27 July 2018 | Declaration of solvency (5 pages) |
| 27 July 2018 | Resolutions
|
| 27 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 15 May 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 2 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 17 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 30 September 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 30 September 2013 | Statement of capital following an allotment of shares on 31 March 2013
|
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
| 8 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
| 8 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 October 2009 | Director's details changed for Edwin Graham Meek on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Edwin Graham Meek on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 17 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 3 October 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 3 October 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 17 October 2002 | Company name changed thumper hill LIMITED\certificate issued on 17/10/02 (2 pages) |
| 17 October 2002 | Company name changed thumper hill LIMITED\certificate issued on 17/10/02 (2 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New secretary appointed (1 page) |
| 11 October 2002 | New secretary appointed (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 9 October 2002 | Incorporation (12 pages) |
| 9 October 2002 | Incorporation (12 pages) |