HUGH THOMPSON (TRANSPORT) LIMITED

Key Data

Status

Dissolved

Company No.

01334917

Incorporation date

20/10/1977

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1982)

26/06/2013

Final Gazette dissolved following liquidation

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26/03/2013

Return of final meeting in a members' voluntary winding up

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22/03/2012

Appointment of a voluntary liquidator

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22/03/2012

Resolutions

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22/03/2012

Declaration of solvency

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31/01/2012

Registered office address changed from Stonecroft Riverdale Bellingham Hexham Northumberland NE48 2JU on 2012-01-31

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20/01/2012

Total exemption small company accounts made up to 2011-06-30

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21/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

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31/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

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20/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-12-31

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29/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

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09/12/2009

Director's details changed for Mr Hugh Charlton Thompson on 2009-10-10

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09/12/2009

Secretary's details changed for Mr Hugh Charlton Thompson on 2009-10-10

View PDF (1 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/12/2008

Return made up to 17/12/08; full list of members

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31/12/2008

Secretary appointed mr hugh charlton thompson

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31/12/2008

Appointment Terminated Director eleanor thompson

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31/12/2008

Appointment Terminated Secretary eleanor thompson

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09/04/2008

Total exemption small company accounts made up to 2007-12-31

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08/04/2008

Director appointed mrs valerie annw hutchinson

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27/12/2007

Return made up to 17/12/07; full list of members

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27/12/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2006-12-31

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20/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 17/12/06; full list of members

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09/08/2006

Total exemption small company accounts made up to 2005-12-31

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28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2005

Return made up to 17/12/05; full list of members

View PDF (3 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

02/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

02/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

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14/09/2005

New director appointed

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15/02/2005

Return made up to 17/12/04; full list of members

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15/02/2005

Director's particulars changed

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17/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/02/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

20/02/2004

Location of register of members address changed

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27/08/2003

Total exemption small company accounts made up to 2002-12-31

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07/01/2003

Return made up to 17/12/02; full list of members

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07/01/2003

Location of register of members address changed

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30/09/2002

Total exemption small company accounts made up to 2001-12-31

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03/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

02/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

11/01/2001

Secretary's particulars changed;director's particulars changed

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27/10/2000

Accounts for a small company made up to 1999-12-31

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24/12/1999

Accounts for a small company made up to 1998-12-31

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22/12/1999

Return made up to 17/12/99; full list of members

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22/12/1999

Secretary's particulars changed;director's particulars changed

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22/12/1999

Location of register of members address changed

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28/01/1999

Return made up to 30/12/98; full list of members

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22/09/1998

Accounts for a small company made up to 1997-12-31

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19/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/12/1997

Return made up to 30/12/97; no change of members

View PDF (4 pages)

19/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

06/10/1995

Accounts for a small company made up to 1994-12-31

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22/01/1995

Return made up to 30/12/94; no change of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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31/01/1994

Return made up to 30/12/93; no change of members

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07/10/1993

Full accounts made up to 1992-12-31

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22/12/1992

Return made up to 30/12/92; full list of members

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25/08/1992

Full accounts made up to 1991-12-31

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22/01/1992

Return made up to 30/12/91; no change of members

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30/08/1991

Full accounts made up to 1990-12-31

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10/04/1991

Full accounts made up to 1989-12-31

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10/04/1991

Return made up to 30/12/90; full list of members

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31/01/1990

Full accounts made up to 1988-12-31

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31/01/1990

Return made up to 30/12/89; full list of members

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30/01/1989

Full accounts made up to 1987-12-31

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30/01/1989

Return made up to 30/12/88; full list of members

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05/09/1987

Full accounts made up to 1986-12-31

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05/09/1987

Return made up to 04/08/87; full list of members

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03/10/1986

Full accounts made up to 1985-12-31

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03/10/1986

Return made up to 29/09/86; full list of members

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24/11/1983

Accounts made up to 1982-12-31

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05/10/1982

Accounts made up to 1981-12-31

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22/01/1982

Accounts made up to 1980-12-31

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Hutchinson, Valerie	Director	07/04/2008 - Present	2
Thompson, Hugh Charlton	Director	01/09/2005 - Present	-
Thompson, Hugh Charlton	Secretary	07/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUGH THOMPSON (TRANSPORT) LIMITED

HUGH THOMPSON (TRANSPORT) LIMITED is an(a) Dissolved company incorporated on 20/10/1977 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 HUGH THOMPSON (TRANSPORT) LIMITED?

HUGH THOMPSON (TRANSPORT) LIMITED is currently Dissolved. It was registered on 20/10/1977 and dissolved on 26/06/2013.

Where is HUGH THOMPSON (TRANSPORT) LIMITED located?

HUGH THOMPSON (TRANSPORT) LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does HUGH THOMPSON (TRANSPORT) LIMITED do?

HUGH THOMPSON (TRANSPORT) LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for HUGH THOMPSON (TRANSPORT) LIMITED?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.