A THOMPSON HOLDINGS LIMITED

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A THOMPSON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05849013

Incorporation date

15/06/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Parade, Hendon, Sunderland, Tyne And Wear SR2 8NTCopy
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Latest events (Record since 15/06/2006)
dot icon30/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon12/11/2015
Compulsory strike-off action has been suspended
dot icon05/10/2015
First Gazette notice for compulsory strike-off
dot icon16/03/2015
Compulsory strike-off action has been suspended
dot icon02/02/2015
First Gazette notice for compulsory strike-off
dot icon23/11/2014
Termination of appointment of Brent Anthony Ganley as a director on 2014-11-01
dot icon23/11/2014
Appointment of Mrs Anne Ganley as a director on 2014-11-15
dot icon27/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon27/07/2014
Termination of appointment of Anne Ganley as a director on 2013-09-24
dot icon27/07/2014
Total exemption small company accounts made up to 2012-12-31
dot icon23/07/2014
Annual return made up to 2013-06-16 with full list of shareholders
dot icon19/02/2014
Termination of appointment of a director
dot icon18/02/2014
Appointment of Miss Gemma Rachel Ganley as a director
dot icon18/02/2014
Compulsory strike-off action has been discontinued
dot icon18/11/2013
First Gazette notice for compulsory strike-off
dot icon22/09/2013
Appointment of Mrs Anne Ganley as a director
dot icon19/09/2013
Registered office address changed from Thompson House Commercial Road Hendon Sunderland Tyne and Wear SR2 8QR England on 2013-09-20
dot icon28/07/2013
Termination of appointment of Anne Ganley as a director
dot icon04/04/2013
Termination of appointment of Pauline Skinner as a secretary
dot icon13/01/2013
Auditor's resignation
dot icon25/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
dot icon31/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon19/07/2011
Duplicate mortgage certificatecharge no:5
dot icon10/07/2011
Particulars of a mortgage or charge / charge no: 5
dot icon11/03/2011
Particulars of a mortgage or charge / charge no: 4
dot icon06/03/2011
Statement of capital following an allotment of shares on 2011-03-01
dot icon06/03/2011
Resolutions
dot icon06/03/2011
Resolutions
dot icon31/01/2011
Certificate of change of name
dot icon27/01/2011
Resolutions
dot icon27/01/2011
Change of name notice
dot icon01/09/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon20/07/2010
Accounts for a small company made up to 2009-12-31
dot icon21/10/2009
Accounts for a small company made up to 2008-12-31
dot icon08/10/2009
Registered office address changed from New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU on 2009-10-09
dot icon23/06/2009
Return made up to 16/06/09; full list of members
dot icon06/01/2009
Return made up to 16/06/08; no change of members
dot icon28/10/2008
Accounts for a small company made up to 2007-12-31
dot icon13/07/2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
dot icon30/06/2008
Accounts for a small company made up to 2007-06-30
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon11/08/2007
Return made up to 16/06/07; full list of members
dot icon13/12/2006
Particulars of mortgage/charge
dot icon13/12/2006
Particulars of mortgage/charge
dot icon13/12/2006
Ad 04/12/06--------- £ si 99999@1=99999 £ ic 1/100000
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon12/12/2006
Registered office changed on 13/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
dot icon12/11/2006
Director resigned
dot icon12/11/2006
Secretary resigned
dot icon12/11/2006
New secretary appointed
dot icon12/11/2006
New director appointed
dot icon12/11/2006
New director appointed
dot icon09/11/2006
Certificate of change of name
dot icon15/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/06/2006 - 07/11/2006
189
WARD HADAWAY INCORPORATIONS LIMITED
Nominee Director
15/06/2006 - 07/11/2006
184
Ganley, Anne
Director
14/11/2014 - Present
17
Ganley, Anne
Director
07/11/2006 - 22/07/2013
17
Ganley, Brent Anthony
Director
07/11/2006 - 31/10/2014
12

Persons with Significant Control

0

No PSC data available.

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Description

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About A THOMPSON HOLDINGS LIMITED

A THOMPSON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/06/2006 with the registered office located at The Parade, Hendon, Sunderland, Tyne And Wear SR2 8NT. There are currently 2 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 THOMPSON HOLDINGS LIMITED?

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A THOMPSON HOLDINGS LIMITED is currently Dissolved. It was registered on 15/06/2006 and dissolved on 30/05/2016.

Where is A THOMPSON HOLDINGS LIMITED located?

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A THOMPSON HOLDINGS LIMITED is registered at The Parade, Hendon, Sunderland, Tyne And Wear SR2 8NT.

What does A THOMPSON HOLDINGS LIMITED do?

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A THOMPSON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A THOMPSON HOLDINGS LIMITED?

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The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.