A & G THOMPSON LIMITED

Key Data

Status

Dissolved

Company No.

03158854

Incorporation date

13/02/1996

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1996)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2010

Application to strike the company off the register

View PDF (3 pages)

18/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

24/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Alan Stanley Thompson on 2010-02-14

View PDF (2 pages)

24/03/2010

Director's details changed for Georgina Ann Thompson on 2010-02-14

View PDF (2 pages)

03/01/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (1 pages)

16/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

23/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

11/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

02/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

02/03/2008

Director's Change of Particulars / alan thompson / 13/11/2007 / Middle Name/s was: , now: stanley; HouseName/Number was: , now: 76; Street was: "western springs",, now: jubilee drive; Area was: 398A western avenue, now: ; Post Town was: montville, now: palmswood; Region was: queensland 4560, now: queensland 4555

View PDF (2 pages)

02/03/2008

Director and Secretary's Change of Particulars / georgina thompson / 13/11/2007 / Middle Name/s was: , now: ann; HouseName/Number was: , now: 76; Street was: "western springs",, now: jubilee drive; Area was: 398A western avenue, now: ; Post Town was: montville, now: palmswood; Region was: queensland 4560, now: queensland 4555

View PDF (2 pages)

12/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

13/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

25/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

05/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2004

Registered office changed on 30/03/04 from: the royalist digbeth street stow on the wold gloucestershire GL54 1DN

View PDF (1 pages)

05/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

05/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

07/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

29/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

26/12/2000

Certificate of change of name

View PDF (2 pages)

27/11/2000

Registered office changed on 28/11/00 from: ground floor 755 fulham road london SW6

View PDF (1 pages)

05/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

09/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

28/03/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

28/03/1999

Location of register of members address changed

View PDF (0 pages)

18/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

25/05/1998

Accounting reference date extended from 31/03/98 to 31/05/98

View PDF (1 pages)

10/05/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

01/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/05/1997

Return made up to 14/02/97; full list of members

View PDF (7 pages)

06/05/1997

Location of register of members

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

14/11/1996

Director resigned

View PDF (1 pages)

21/03/1996

Memorandum and Articles of Association

View PDF (5 pages)

21/03/1996

Resolutions

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21/03/1996

Resolutions

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21/03/1996

Resolutions

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21/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

05/03/1996

Ad 19/02/96--------- £ si 1199@1=1199 £ ic 1/1200

View PDF (2 pages)

05/03/1996

£ nc 100/1200 19/02/96

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Registered office changed on 28/02/96 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (1 pages)

27/02/1996

Secretary resigned

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

Incorporation

View PDF (17 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A & G THOMPSON LIMITED

A & G THOMPSON LIMITED is an(a) Dissolved company incorporated on 13/02/1996 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear. There are currently 3 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 A & G THOMPSON LIMITED?

A & G THOMPSON LIMITED is currently Dissolved. It was registered on 13/02/1996 and dissolved on 14/02/2011.

Where is A & G THOMPSON LIMITED located?

A & G THOMPSON LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear.

What does A & G THOMPSON LIMITED do?

A & G THOMPSON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for A & G THOMPSON LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.