3M ROCHFORD THOMPSON LIMITED

Key Data

Status

Dissolved

Company No.

02661558

Incorporation date

07/11/1991

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1991)

02/11/2011

Final Gazette dissolved following liquidation

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02/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

02/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/05/2011

Termination of appointment of Kenneth Brownlee as a director

View PDF (2 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (5 pages)

23/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (7 pages)

12/08/2010

Termination of appointment of Jeffrey Skinner as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Douglas Mitchell as a director

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13/04/2010

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2010-04-14

View PDF (2 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

20/03/2009

Registered office changed on 21/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT

View PDF (1 pages)

16/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2009

Declaration of solvency

View PDF (3 pages)

16/03/2009

Resolutions

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (7 pages)

04/12/2008

Return made up to 08/11/08; full list of members

View PDF (5 pages)

16/10/2008

Resolutions

View PDF (1 pages)

26/11/2007

Return made up to 08/11/07; full list of members

View PDF (5 pages)

04/09/2007

New director appointed

View PDF (2 pages)

28/08/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Location of register of members

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: the votec centre hambridge lane newbury berkshire RG14 5TN

View PDF (1 pages)

31/07/2007

Certificate of change of name

View PDF (2 pages)

26/07/2007

Amended full accounts made up to 2006-11-30

View PDF (21 pages)

22/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Full accounts made up to 2006-11-30

View PDF (21 pages)

14/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

18/06/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

21/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

23/11/2004

Return made up to 08/11/04; full list of members

View PDF (3 pages)

27/05/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

02/12/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

27/05/2003

Full accounts made up to 2002-11-30

View PDF (20 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

05/12/2002

Return made up to 08/11/02; full list of members

View PDF (9 pages)

10/06/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

03/12/2001

Return made up to 08/11/01; full list of members

View PDF (8 pages)

05/04/2001

Full accounts made up to 2000-11-30

View PDF (20 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2000

Return made up to 08/11/00; full list of members

View PDF (8 pages)

04/12/2000

Director's particulars changed

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25/05/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

05/12/1999

Return made up to 08/11/99; full list of members

View PDF (8 pages)

16/09/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

06/12/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

06/12/1998

Registered office changed on 07/12/98

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18/03/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

10/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

10/12/1997

Registered office changed on 11/12/97

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24/09/1997

Full accounts made up to 1996-11-30

View PDF (20 pages)

08/12/1996

Return made up to 08/11/96; no change of members

View PDF (5 pages)

30/09/1996

Full accounts made up to 1995-11-30

View PDF (20 pages)

05/12/1995

Return made up to 08/11/95; no change of members

View PDF (5 pages)

17/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/08/1995

Memorandum and Articles of Association

View PDF (30 pages)

14/08/1995

Resolutions

View PDF (1 pages)

19/07/1995

Full accounts made up to 1994-11-30

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/11/1994

Return made up to 08/11/94; full list of members

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13/09/1994

Full accounts made up to 1993-11-30

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28/11/1993

Return made up to 08/11/93; full list of members

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29/06/1993

Full accounts made up to 1992-11-30

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05/04/1993

Director resigned

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11/11/1992

Return made up to 08/11/92; full list of members

View PDF (10 pages)

11/11/1992

Secretary's particulars changed;director's particulars changed;director resigned

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02/03/1992

Registered office changed on 03/03/92 from: "beechings", water street hampstead norreys newbury berks RG16 0SB

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15/01/1992

Ad 03/12/91--------- £ si 99998@1=99998 £ ic 2/100000

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04/01/1992

New director appointed

View PDF (2 pages)

04/01/1992

New director appointed

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04/01/1992

Director resigned;new director appointed

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19/12/1991

Memorandum and Articles of Association

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19/12/1991

Resolutions

View PDF (2 pages)

19/12/1991

Secretary resigned;new secretary appointed;new director appointed

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19/12/1991

Registered office changed on 20/12/91 from: shaibern house 28 scrutton street london EC2A 4RQ

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12/12/1991

Resolutions

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12/12/1991

Resolutions

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12/12/1991

Resolutions

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12/12/1991

Resolutions

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12/12/1991

Resolutions

View PDF (0 pages)

12/12/1991

Resolutions

View PDF (34 pages)

11/12/1991

Certificate of change of name

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11/12/1991

Particulars of mortgage/charge

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08/12/1991

Accounting reference date notified as 30/11

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04/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wild, Philip Ian	Director	31/07/2007 - Present	20
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	08/11/1991 - 20/11/1991	506
Goulden, Peter Anthony	Director	20/11/1991 - 31/07/2007	6
Scorey, Christopher Charles	Director	20/11/1991 - Present	5
Occleshaw, Andrew Robin	Director	04/12/1991 - 05/05/1992	7

Persons with Significant Control

No PSC data available.

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Description

About 3M ROCHFORD THOMPSON LIMITED

3M ROCHFORD THOMPSON LIMITED is an(a) Dissolved company incorporated on 07/11/1991 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3M ROCHFORD THOMPSON LIMITED?

3M ROCHFORD THOMPSON LIMITED is currently Dissolved. It was registered on 07/11/1991 and dissolved on 02/11/2011.

Where is 3M ROCHFORD THOMPSON LIMITED located?

3M ROCHFORD THOMPSON LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does 3M ROCHFORD THOMPSON LIMITED do?

3M ROCHFORD THOMPSON LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for 3M ROCHFORD THOMPSON LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.