JOHN THOMPSON 00315157 LIMITED

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JOHN THOMPSON 00315157 LIMITED

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Key Data

Status

Dissolved

Company No.

00315157

Incorporation date

12/07/1936

Size

Dormant

Contacts

Registered address

Registered address

Moor Lane, Derby, DE24 8BJCopy
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Latest events (Record since 12/06/1936)
dot icon27/09/2022
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2022
First Gazette notice for voluntary strike-off
dot icon05/07/2022
Application to strike the company off the register
dot icon27/04/2022
Statement of capital on 2022-04-27
dot icon27/04/2022
Statement by Directors
dot icon27/04/2022
Solvency Statement dated 19/04/22
dot icon27/04/2022
Resolutions
dot icon25/03/2022
Resolutions
dot icon16/03/2022
Statement of capital following an allotment of shares on 2022-03-14
dot icon22/02/2022
Certificate of change of name
dot icon14/02/2022
Appointment of Fiona Mary Catherine Dolan as a director on 2021-03-10
dot icon09/02/2022
Appointment of Ms Pamela Mary Coles as a director on 2021-03-10
dot icon09/02/2022
Appointment of Nicola Carroll as a director on 2021-03-10
dot icon09/02/2022
Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10
dot icon09/02/2022
Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10
dot icon09/02/2022
Restoration by order of the court
dot icon09/02/2022
Certificate of change of name
dot icon08/07/2021
Satisfaction of charge 1 in full
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon24/02/2017
Voluntary strike-off action has been suspended
dot icon28/06/2016
Voluntary strike-off action has been suspended
dot icon17/05/2016
First Gazette notice for voluntary strike-off
dot icon05/05/2016
Application to strike the company off the register
dot icon04/01/2016
Statement of company's objects
dot icon04/01/2016
Resolutions
dot icon24/09/2015
Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31
dot icon24/09/2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31
dot icon24/09/2015
Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31
dot icon22/09/2015
Termination of appointment of Karen Waldron as a director on 2015-08-31
dot icon21/09/2015
Appointment of Andrew Harvey-Wrate as a director on 2015-08-31
dot icon07/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon18/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon17/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon20/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon27/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/05/2010
Appointment of Rolls-Royce Secretariat Limited as a secretary
dot icon12/05/2010
Termination of appointment of a director
dot icon12/05/2010
Termination of appointment of a secretary
dot icon12/05/2010
Appointment of Rolls-Royce Directorate Limited as a director
dot icon01/04/2010
Director's details changed for Mrs Karen Waldron on 2010-03-05
dot icon01/04/2010
Director's details changed for Mrs Karen Waldron on 2010-03-05
dot icon27/01/2010
Director's details changed for Mrs Delrose Joy Goma on 2009-12-03
dot icon27/01/2010
Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03
dot icon10/07/2009
Return made up to 01/07/09; full list of members
dot icon19/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/09/2008
Director's change of particulars / karen waldron / 15/08/2008
dot icon16/07/2008
Return made up to 01/07/08; full list of members
dot icon08/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon04/03/2008
Appointment terminated director john warren
dot icon04/03/2008
Director appointed karen waldron
dot icon04/07/2007
Return made up to 01/07/07; full list of members
dot icon26/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/07/2006
Return made up to 01/07/06; full list of members
dot icon23/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon29/07/2005
Return made up to 01/07/05; full list of members
dot icon05/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/07/2004
Return made up to 01/07/04; full list of members
dot icon20/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon25/07/2003
Return made up to 01/07/03; full list of members
dot icon13/01/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/07/2002
Return made up to 01/07/02; full list of members
dot icon18/01/2002
Accounts for a dormant company made up to 2001-12-31
dot icon07/07/2001
Return made up to 01/07/01; full list of members
dot icon13/02/2001
Accounts for a dormant company made up to 2000-12-31
dot icon14/07/2000
Return made up to 01/07/00; full list of members
dot icon19/01/2000
Accounts for a dormant company made up to 1999-12-31
dot icon27/07/1999
Return made up to 01/07/99; full list of members
dot icon07/01/1999
Accounts for a dormant company made up to 1998-12-31
dot icon29/07/1998
Return made up to 01/07/98; no change of members
dot icon14/05/1998
New director appointed
dot icon14/05/1998
Director resigned
dot icon14/05/1998
Director resigned
dot icon14/05/1998
Secretary resigned
dot icon14/05/1998
New secretary appointed;new director appointed
dot icon12/01/1998
Accounts for a dormant company made up to 1997-12-31
dot icon03/08/1997
Return made up to 01/07/97; full list of members
dot icon29/01/1997
Accounts for a dormant company made up to 1996-12-31
dot icon09/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon28/08/1996
Return made up to 01/07/96; full list of members
dot icon19/08/1996
Registered office changed on 19/08/96 from: NE1 house, regent centre, newcastle upon tyne, NE3 3SB
dot icon01/08/1995
Return made up to 01/07/95; no change of members
dot icon17/07/1995
Accounts for a dormant company made up to 1994-12-31
dot icon17/07/1995
Resolutions
dot icon17/07/1995
Resolutions
dot icon17/07/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/07/1994
Return made up to 01/07/94; no change of members
dot icon14/07/1994
Accounts for a dormant company made up to 1993-12-31
dot icon20/04/1994
Location of register of members
dot icon20/04/1994
Location of register of directors' interests
dot icon20/03/1994
Return made up to 15/02/94; full list of members
dot icon13/09/1993
Accounts for a dormant company made up to 1992-12-31
dot icon16/03/1993
Return made up to 15/02/93; no change of members
dot icon09/03/1992
Return made up to 15/02/92; no change of members
dot icon02/03/1992
Accounts for a dormant company made up to 1991-12-31
dot icon24/05/1991
New director appointed
dot icon24/05/1991
Director resigned
dot icon23/05/1991
New director appointed
dot icon23/05/1991
Director resigned
dot icon23/05/1991
Secretary resigned;new secretary appointed
dot icon20/03/1991
Return made up to 15/02/91; full list of members
dot icon22/02/1991
Accounts for a dormant company made up to 1990-12-31
dot icon13/02/1991
Secretary resigned;new secretary appointed
dot icon10/07/1990
Director resigned;new director appointed
dot icon24/04/1990
Accounts for a dormant company made up to 1989-12-31
dot icon24/04/1990
Return made up to 15/02/90; full list of members
dot icon07/03/1989
Accounts for a dormant company made up to 1988-12-31
dot icon07/03/1989
Return made up to 15/02/89; full list of members
dot icon24/01/1989
Accounts for a dormant company made up to 1987-12-31
dot icon07/03/1988
Return made up to 29/01/88; full list of members
dot icon11/02/1987
Accounts for a dormant company made up to 1986-12-31
dot icon11/02/1987
Return made up to 06/02/87; full list of members
dot icon17/06/1986
Accounts for a dormant company made up to 1985-12-31
dot icon17/06/1986
Return made up to 21/05/86; full list of members
dot icon12/06/1986
Director resigned;new director appointed
dot icon29/07/1969
Particulars of mortgage/charge
dot icon12/06/1936
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
31/08/2015 - 10/03/2021
42
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director
19/04/2010 - 31/08/2015
62
Goma, Delrose Joy
Director
01/05/1998 - 19/04/2010
125
Goma, Delrose Joy
Secretary
01/05/1998 - 19/04/2010
102
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
19/04/2010 - 31/08/2015
83

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN THOMPSON 00315157 LIMITED

JOHN THOMPSON 00315157 LIMITED is an(a) Dissolved company incorporated on 12/07/1936 with the registered office located at Moor Lane, Derby, DE24 8BJ. 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 JOHN THOMPSON 00315157 LIMITED?

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JOHN THOMPSON 00315157 LIMITED is currently Dissolved. It was registered on 12/07/1936 and dissolved on 27/09/2022.

Where is JOHN THOMPSON 00315157 LIMITED located?

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JOHN THOMPSON 00315157 LIMITED is registered at Moor Lane, Derby, DE24 8BJ.

What does JOHN THOMPSON 00315157 LIMITED do?

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JOHN THOMPSON 00315157 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN THOMPSON 00315157 LIMITED?

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The latest filing was on 27/09/2022: Final Gazette dissolved via voluntary strike-off.