Thomas & Meighen Solicitors Limited

Company Name	Thomas & Meighen Solicitors Limited
Directors	John David Thomas and Christina Thomas
Company Status	Liquidation
Company Number	04607509
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	John David Thomas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	175 Kirkwood Drive Newcastle Upon Tyne NE3 3BE

Secretary Name	Christina Thomas
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	175 Kirkwood Drive Newcastle Upon Tyne NE3 3BE

Director Name	Christina Thomas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(8 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Kirkwood Drive Kenton Newcastle Upon Tyne NE3 3BE

Director Name	Mr David Gregor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 December 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	175 Kirkwood Drive Newcastle Upon Tyne NE3 3BE

Director Name	Mr Alan Hugh Meighen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2019)
Role	Solicitors
Country of Residence	England
Correspondence Address	175 Kirkwood Drive Newcastle Upon Tyne Tyne & Wear NE3 3BE

Director Name	Mr David William Pratt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	175 Kirkwood Drive Newcastle Upon Tyne Tyne & Wear NE3 3BE

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	injuryclaimsnortheast.co.uk
Telephone	0191 2140355
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C12 Marquis Court Marquisway Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2007
Turnover	£734,547
Net Worth	£160,236
Cash	£116,586
Current Liabilities	£112,932

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 November 2022 (1 year, 5 months ago)
Next Return Due	1 December 2023 (overdue)

Filing History

10 December 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
15 April 2020	Re-registration from a private unlimited company to a private limited company (3 pages)
15 April 2020	Certificate of re-registration from Unlimited to Limited (1 page)
15 April 2020	Re-registration of Memorandum and Articles (9 pages)
15 April 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Alan Hugh Meighen as a director on 1 May 2019 (1 page)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
26 September 2016	Registered office address changed from 175 Kirkwood Drive Kenton Newcastle upon Tyne Tyne & Wear NE3 3BE to 1 Frome Place Cramlington NE23 1TE on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 1 Frome Place Cramlington NE23 1TE England to 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 175 Kirkwood Drive Kenton Newcastle upon Tyne Tyne & Wear NE3 3BE to 1 Frome Place Cramlington NE23 1TE on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 1 Frome Place Cramlington NE23 1TE England to 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE on 26 September 2016 (1 page)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 11 (8 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 11 (8 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 11 (8 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 11 (8 pages)
3 April 2014	Director's details changed for John David Thomas on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for David Gregor on 3 April 2014 (2 pages)
3 April 2014	Secretary's details changed for Christina Thomas on 3 April 2014 (1 page)
3 April 2014	Secretary's details changed for Christina Thomas on 3 April 2014 (1 page)
3 April 2014	Secretary's details changed for Christina Thomas on 3 April 2014 (1 page)
3 April 2014	Director's details changed for David Gregor on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for David Gregor on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for John David Thomas on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for John David Thomas on 3 April 2014 (2 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 11 (9 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 11 (9 pages)
4 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2011	Statement of company's objects (2 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2011	Appointment of Christina Thomas as a director (3 pages)
6 April 2011	Appointment of Christina Thomas as a director (3 pages)
6 April 2011	Statement of company's objects (2 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
1 April 2010	Appointment of Mr David William Pratt as a director (2 pages)
1 April 2010	Appointment of Mr David William Pratt as a director (2 pages)
1 April 2010	Appointment of Mr Alan Hugh Meighen as a director (2 pages)
1 April 2010	Appointment of Mr Alan Hugh Meighen as a director (2 pages)
24 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for David Gregor on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for David Gregor on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for John David Thomas on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for David Gregor on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for John David Thomas on 1 November 2009 (2 pages)
24 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for John David Thomas on 1 November 2009 (2 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
8 January 2008	Return made up to 17/11/07; full list of members (2 pages)
8 January 2008	Return made up to 17/11/07; full list of members (2 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
1 November 2007	Total exemption full accounts made up to 31 May 2007 (22 pages)
1 November 2007	Total exemption full accounts made up to 31 May 2007 (22 pages)
18 December 2006	Return made up to 17/11/06; full list of members (7 pages)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
18 December 2006	Return made up to 17/11/06; full list of members (7 pages)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
29 November 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2004	Return made up to 17/11/04; full list of members (6 pages)
8 November 2004	Return made up to 17/11/04; full list of members (6 pages)
20 May 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
20 May 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
9 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
9 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
3 December 2002	Incorporation (24 pages)
3 December 2002	Incorporation (24 pages)

Thomas & Meighen Solicitors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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