CHAS. THOMPSON & SON (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

00545031

Incorporation date

25/02/1955

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1955)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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14/10/2010

Voluntary strike-off action has been suspended

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21/09/2010

First Gazette notice for voluntary strike-off

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17/06/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/03/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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19/10/2009

Director's details changed for Mr Barry Michael Patterson on 2009-10-01

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19/03/2009

Return made up to 31/12/08; full list of members

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09/01/2009

Total exemption small company accounts made up to 2008-03-31

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02/06/2008

Return made up to 31/12/07; full list of members

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30/05/2008

Location of register of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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05/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

25/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

19/11/2004

Total exemption small company accounts made up to 2004-03-31

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24/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

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04/12/2003

Registered office changed on 04/12/03 from: whitworth house 1 victoria road washington tyne & wear NE37 2SY

View PDF (1 pages)

17/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

17/02/2003

Secretary's particulars changed;director's particulars changed

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21/01/2003

Accounts made up to 2002-03-31

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08/02/2002

Accounts made up to 2001-03-31

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08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/01/2001

Return made up to 31/12/00; full list of members

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23/01/2001

Accounts made up to 2000-03-31

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21/12/2000

Registered office changed on 21/12/00 from: 15 crowhall lane felling gateshead tyne & wear NE10 9PW

View PDF (1 pages)

02/02/2000

Accounts made up to 1999-03-31

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20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/01/2000

Secretary's particulars changed;director's particulars changed

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04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/02/1999

Accounts made up to 1998-03-31

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04/02/1999

Resolutions

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02/02/1998

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

View PDF (5 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/04/1997

Location of register of members address changed

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02/04/1997

Registered office changed on 02/04/97 from: unit 8A bowburn industrial estate bowburn county durham DH6 5AD

View PDF (1 pages)

19/02/1997

Particulars of mortgage/charge

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03/02/1997

Accounts for a small company made up to 1996-03-31

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12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

Secretary resigned

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12/12/1996

Director resigned

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12/12/1996

Director resigned

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12/12/1996

Director resigned

View PDF (1 pages)

18/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

02/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/01/1995

Full accounts made up to 1994-03-31

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31/01/1995

Return made up to 31/12/94; no change of members

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01/03/1994

Accounting reference date extended from 31/01 to 31/03

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10/02/1994

Full accounts made up to 1993-03-31

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10/02/1994

Return made up to 31/12/93; full list of members

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10/02/1994

Location of register of members address changed

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08/12/1993

Secretary resigned;new director appointed

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02/11/1993

Director resigned;new director appointed

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02/11/1993

Director resigned;new director appointed

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02/11/1993

New secretary appointed

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02/11/1993

New director appointed

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02/11/1993

Registered office changed on 02/11/93 from: R. A. dodds LIMITED shadon way portobella indus est birtley co. Durham DH3 2SW

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02/11/1993

Accounting reference date shortened from 31/03 to 31/01

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17/01/1993

Full accounts made up to 1992-03-31

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07/01/1993

Secretary resigned;new secretary appointed

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07/01/1993

Return made up to 31/12/92; full list of members

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07/01/1993

Director's particulars changed

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26/04/1992

Return made up to 31/12/91; no change of members

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14/04/1992

Full accounts made up to 1991-03-31

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14/04/1992

Registered office changed on 14/04/92 from: 87/88, grainger market newcastle-upon-tyne 1

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25/10/1991

Secretary resigned;new secretary appointed

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27/04/1991

Full accounts made up to 1990-03-31

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27/04/1991

Return made up to 31/12/90; no change of members

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02/03/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 31/12/89; full list of members

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18/04/1989

Full accounts made up to 1988-03-31

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18/04/1989

Return made up to 31/12/88; full list of members

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25/04/1988

Full accounts made up to 1987-03-31

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02/11/1987

Return made up to 20/10/87; full list of members

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06/01/1987

Secretary's particulars changed

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22/12/1986

Accounts for a small company made up to 1986-03-31

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22/12/1986

Return made up to 16/12/86; full list of members

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25/02/1955

Incorporation

View PDF (21 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Jacques, Joyce	Secretary	08/03/1993 - 02/12/1996	-
Davison, George	Secretary	11/09/1991 - 24/04/1992	-
Grimes, Raymond	Secretary	08/06/1992 - 06/03/1993	-
Patterson, Miriam	Secretary	02/12/1996 - Present	1
Jacques, Joseph Elliott	Director	08/03/1993 - 02/12/1996	1

Persons with Significant Control

No PSC data available.

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Description

About CHAS. THOMPSON & SON (NEWCASTLE) LIMITED

CHAS. THOMPSON & SON (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 25/02/1955 with the registered office located at 19 Segedunum Way, Wallsend Forum, Tyne & Wear NE28 8JP. 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 CHAS. THOMPSON & SON (NEWCASTLE) LIMITED?

CHAS. THOMPSON & SON (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 25/02/1955 and dissolved on 18/01/2011.

Where is CHAS. THOMPSON & SON (NEWCASTLE) LIMITED located?

CHAS. THOMPSON & SON (NEWCASTLE) LIMITED is registered at 19 Segedunum Way, Wallsend Forum, Tyne & Wear NE28 8JP.

What does CHAS. THOMPSON & SON (NEWCASTLE) LIMITED do?

CHAS. THOMPSON & SON (NEWCASTLE) LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.