LONSDALE & THOMPSON LIMITED

Key Data

Status

Dissolved

Company No.

00143786

Incorporation date

06/05/1916

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/03/1987)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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24/11/2010

Termination of appointment of a director

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24/11/2010

Appointment of Laura Taylor as a director

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24/11/2010

Appointment of Laura Taylor as a secretary

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24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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30/07/2010

Accounts for a dormant company made up to 2010-03-31

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28/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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06/08/2009

Accounts made up to 2009-03-31

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01/06/2009

Return made up to 28/05/09; full list of members

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03/07/2008

Accounts made up to 2008-03-31

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04/06/2008

Return made up to 28/05/08; full list of members

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04/06/2008

Director's Change of Particulars / jonathan prentis / 04/06/2008 / Occupation was: company secretary, now: finance director

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23/11/2007

Accounts made up to 2007-03-31

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30/08/2007

New director appointed

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30/08/2007

Director resigned

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20/06/2007

Return made up to 28/05/07; full list of members

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01/06/2007

Certificate of change of name

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26/03/2007

Certificate of change of name

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12/01/2007

Accounts made up to 2006-03-31

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16/06/2006

Return made up to 28/05/06; full list of members

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12/06/2006

Secretary resigned

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12/06/2006

New secretary appointed

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15/11/2005

Accounts made up to 2005-03-31

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09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

25/06/2005

Director resigned

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25/06/2005

New director appointed

View PDF (5 pages)

23/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

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11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

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09/04/2005

Director resigned

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12/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

21/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2003-03-28

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09/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/11/2002

Accounts made up to 2002-03-29

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17/07/2002

Secretary resigned

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17/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

25/07/2001

New director appointed

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12/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-03-25

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31/10/2000

New secretary appointed

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23/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough wellingborough northants NN8 1LT

View PDF (1 pages)

23/10/2000

Secretary resigned

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08/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

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18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

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18/01/2000

Secretary resigned

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11/01/2000

Director resigned

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15/11/1999

Accounts made up to 1999-03-27

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23/06/1999

Return made up to 28/05/99; no change of members

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03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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23/11/1998

Director resigned

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08/10/1998

Accounts made up to 1997-12-27

View PDF (5 pages)

15/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

01/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

06/05/1997

New secretary appointed

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04/05/1997

Secretary resigned

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29/08/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

12/06/1996

Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough northants NN8 1NZ

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04/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

10/10/1995

Accounts made up to 1994-12-31

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07/06/1995

Return made up to 28/05/95; no change of members

View PDF (6 pages)

22/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Accounts made up to 1993-12-31

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15/07/1994

Director resigned;new director appointed

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10/06/1994

Return made up to 28/05/94; full list of members

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11/10/1993

Accounts made up to 1992-12-31

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22/08/1993

New director appointed

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02/06/1993

Return made up to 28/05/93; no change of members

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29/10/1992

Director's particulars changed

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26/10/1992

Accounts made up to 1991-12-31

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05/06/1992

Return made up to 28/05/92; change of members

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06/05/1992

Director resigned

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13/11/1991

Accounts made up to 1990-12-31

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13/11/1991

Resolutions

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24/10/1991

Director's particulars changed

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19/09/1991

New secretary appointed

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19/09/1991

Secretary resigned

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28/06/1991

Return made up to 28/05/91; full list of members

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29/04/1991

Full accounts made up to 1990-04-30

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07/01/1991

Accounting reference date shortened from 30/04 to 31/12

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07/06/1990

Return made up to 28/05/90; full list of members

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12/03/1990

Accounting reference date extended from 31/12 to 30/04

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22/01/1990

New director appointed

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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14/11/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 29/05/89; full list of members

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12/12/1988

Return made up to 25/11/88; full list of members

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18/10/1988

Registered office changed on 18/10/88 from: malt house field end road eastcote ruislip middlesex HA4 9LA

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23/09/1988

Secretary resigned

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23/09/1988

Director resigned

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01/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1988

Full accounts made up to 1988-04-30

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10/08/1988

Registered office changed on 10/08/88 from: silbury court 418 silbury boulevard milton keynes MK9 2NB

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10/08/1988

Accounting reference date shortened from 26/04 to 31/12

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08/08/1988

Auditor's resignation

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15/07/1988

Full accounts made up to 1987-04-25

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15/07/1988

Full accounts made up to 1986-04-26

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29/02/1988

Full accounts made up to 1985-10-05

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13/02/1988

Accounts made up to 1985-10-05

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18/11/1987

Director resigned

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22/10/1987

Return made up to 25/09/87; full list of members

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10/06/1987

Director's particulars changed

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06/03/1987

Return made up to 26/09/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
Chase, Suzanne Gabrielle	Director	21/01/2002 - 04/03/2005	94
Hoskins, William John	Director	16/07/2001 - 08/06/2005	110
Attwood, Paul Gerard	Secretary	13/10/2000 - 30/06/2002	55
Belton, Doris Valerie	Secretary	10/01/2000 - 16/10/2000	49
Chilton, Mark	Secretary	10/05/2006 - 15/11/2010	68

Persons with Significant Control

No PSC data available.

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Description

About LONSDALE & THOMPSON LIMITED

LONSDALE & THOMPSON LIMITED is an(a) Dissolved company incorporated on 06/05/1916 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 LONSDALE & THOMPSON LIMITED?

LONSDALE & THOMPSON LIMITED is currently Dissolved. It was registered on 06/05/1916 and dissolved on 10/01/2012.

Where is LONSDALE & THOMPSON LIMITED located?

LONSDALE & THOMPSON LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What is the latest filing for LONSDALE & THOMPSON LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.