BOREHAM THOMPSON LIMITED

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BOREHAM THOMPSON LIMITED

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Key Data

Status

Dissolved

Company No.

03315757

Incorporation date

09/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Counting House, 30 Nelson Street, Kingston Upon Hull HU1 1XECopy
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Latest events (Record since 09/02/1997)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon10/01/2012
Application to strike the company off the register
dot icon15/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon11/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon03/11/2009
Certificate of change of name
dot icon03/11/2009
Change of name notice
dot icon31/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/02/2009
Return made up to 10/02/09; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/10/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
dot icon08/04/2008
Resolutions
dot icon07/04/2008
Declaration of assistance for shares acquisition
dot icon07/04/2008
Secretary appointed joanne rachel wainman
dot icon07/04/2008
Appointment Terminated Secretary pamela wainman
dot icon07/04/2008
Appointment Terminated Director steven hurst
dot icon20/02/2008
Return made up to 10/02/08; full list of members
dot icon30/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon05/03/2007
Return made up to 10/02/07; full list of members
dot icon13/08/2006
Total exemption small company accounts made up to 2006-02-28
dot icon15/03/2006
Return made up to 10/02/06; full list of members
dot icon24/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon24/02/2005
Return made up to 10/02/05; full list of members
dot icon20/06/2004
Total exemption small company accounts made up to 2004-02-29
dot icon10/06/2004
Particulars of mortgage/charge
dot icon09/02/2004
Return made up to 10/02/04; full list of members
dot icon11/12/2003
Registered office changed on 12/12/03 from: 72 lairgate beverley north humberside HU17 8EU
dot icon11/12/2003
Resolutions
dot icon11/12/2003
Declaration of assistance for shares acquisition
dot icon11/12/2003
Auditor's resignation
dot icon11/12/2003
Director resigned
dot icon11/12/2003
New director appointed
dot icon05/12/2003
Accounts for a small company made up to 2003-02-28
dot icon16/02/2003
Return made up to 10/02/03; full list of members
dot icon16/02/2003
Director's particulars changed
dot icon05/10/2002
Accounts for a small company made up to 2002-02-28
dot icon14/03/2002
New secretary appointed
dot icon07/03/2002
Return made up to 10/02/02; full list of members
dot icon07/03/2002
Secretary resigned;director resigned
dot icon12/11/2001
Director resigned
dot icon29/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon06/02/2001
Return made up to 10/02/01; full list of members
dot icon13/12/2000
Particulars of mortgage/charge
dot icon17/04/2000
Accounts for a small company made up to 2000-02-29
dot icon07/02/2000
Return made up to 10/02/00; full list of members
dot icon13/06/1999
Accounts for a small company made up to 1999-02-28
dot icon07/02/1999
Return made up to 10/02/99; no change of members
dot icon11/06/1998
Accounts for a small company made up to 1998-02-28
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Registered office changed on 28/04/98 from: 3 north bar within beverley east yorkshire HU17 8AP
dot icon08/02/1998
Return made up to 10/02/98; full list of members
dot icon15/12/1997
Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon04/03/1997
Certificate of change of name
dot icon03/03/1997
Secretary resigned
dot icon03/03/1997
Director resigned
dot icon03/03/1997
New director appointed
dot icon03/03/1997
New director appointed
dot icon03/03/1997
New secretary appointed;new director appointed
dot icon03/03/1997
Registered office changed on 04/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon09/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/02/1997 - 09/02/1997
16011
London Law Services Limited
Nominee Director
09/02/1997 - 09/02/1997
15403
Wainman, Pamela Jean
Director
27/11/2003 - Present
3
Hodgkinson, Gary James
Director
09/02/1997 - 01/12/2003
-
Cole, Karen Andrea
Director
09/02/1997 - 18/12/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOREHAM THOMPSON LIMITED

BOREHAM THOMPSON LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at The Counting House, 30 Nelson Street, Kingston Upon Hull HU1 1XE. 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 BOREHAM THOMPSON LIMITED?

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BOREHAM THOMPSON LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 07/05/2012.

Where is BOREHAM THOMPSON LIMITED located?

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BOREHAM THOMPSON LIMITED is registered at The Counting House, 30 Nelson Street, Kingston Upon Hull HU1 1XE.

What does BOREHAM THOMPSON LIMITED do?

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BOREHAM THOMPSON LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BOREHAM THOMPSON LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.