R.H. THOMPSON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00902699

Incorporation date

04/04/1967

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1967)

15/05/2016

Final Gazette dissolved following liquidation

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15/02/2016

Return of final meeting in a creditors' voluntary winding up

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13/04/2015

Liquidators' statement of receipts and payments to 2013-11-22

View PDF (15 pages)

26/01/2015

Liquidators' statement of receipts and payments to 2014-11-22

View PDF (17 pages)

03/01/2013

Liquidators' statement of receipts and payments to 2012-11-22

View PDF (15 pages)

11/01/2012

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (5 pages)

23/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

09/07/2010

Administrator's progress report to 2010-05-16

View PDF (12 pages)

12/02/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

04/02/2010

Result of meeting of creditors

View PDF (36 pages)

20/01/2010

Statement of administrator's proposal

View PDF (35 pages)

26/11/2009

Registered office address changed from 18 East Market Buildings Central Market Smithfield London Middlesex EC1A 9PQ on 2009-11-26

View PDF (2 pages)

26/11/2009

Appointment of an administrator

View PDF (1 pages)

22/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

27/12/2008

Accounts made up to 2008-02-23

View PDF (20 pages)

29/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

29/04/2008

Director's change of particulars / bruno zoccola / 18/12/2007

View PDF (1 pages)

28/12/2007

Accounts made up to 2007-02-24

View PDF (19 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

10/10/2006

Accounts made up to 2006-02-25

View PDF (21 pages)

29/03/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

21/12/2005

Accounts made up to 2005-02-26

View PDF (19 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2005

Resolutions

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14/06/2005

Resolutions

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14/06/2005

Resolutions

View PDF (2 pages)

14/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2005

Registered office changed on 20/04/05 from: town green farm kings lane englefield green surrey TW20 0UD

View PDF (1 pages)

05/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

18/06/2004

Accounts for a medium company made up to 2004-02-28

View PDF (19 pages)

19/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

03/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2003

Accounts made up to 2003-03-01

View PDF (16 pages)

20/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

30/08/2002

Accounts made up to 2002-03-02

View PDF (17 pages)

20/05/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts made up to 2001-02-24

View PDF (17 pages)

24/10/2001

Registered office changed on 24/10/01 from: 2 east point high street seal sevenoaks kent TN15 0EG

View PDF (1 pages)

26/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts made up to 2000-02-26

View PDF (16 pages)

15/05/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

15/05/2000

Resolutions

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/12/1999

Accounts made up to 1999-02-27

View PDF (17 pages)

01/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

13/11/1998

Accounts made up to 1998-02-28

View PDF (18 pages)

27/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

02/04/1998

Resolutions

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (1 pages)

02/12/1997

Accounts made up to 1997-03-01

View PDF (21 pages)

07/11/1997

Director resigned

View PDF (1 pages)

24/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

27/12/1996

Accounts made up to 1996-02-24

View PDF (17 pages)

06/12/1996

Director resigned

View PDF (1 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1996

Registered office changed on 07/07/96 from: 3 east point high street seal, nr sevenoaks kent TN15 oeg

View PDF (1 pages)

03/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts made up to 1995-02-25

View PDF (20 pages)

30/11/1995

New director appointed

View PDF (2 pages)

30/03/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1994-02-25

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06/04/1994

Return made up to 25/03/94; full list of members

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05/05/1993

Accounts made up to 1993-02-27

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05/05/1993

Accounts made up to 1992-06-27

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29/03/1993

Return made up to 25/03/93; no change of members

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17/01/1993

Accounting reference date shortened from 30/06 to 28/02

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21/06/1992

Registered office changed on 21/06/92 from: wimbourne house 136 high st sevenoaks kent TN13 1XA

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21/06/1992

Director resigned

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01/04/1992

Return made up to 25/03/92; no change of members

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08/11/1991

Accounts made up to 1991-06-29

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23/05/1991

Accounts made up to 1990-06-30

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08/04/1991

Return made up to 25/03/91; full list of members

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28/03/1990

Director resigned

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22/03/1990

Return made up to 29/01/90; full list of members

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18/01/1990

Accounts made up to 1989-07-01

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03/04/1989

Return made up to 10/03/89; full list of members

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20/01/1989

Accounts made up to 1988-07-02

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20/05/1988

Return made up to 22/04/88; full list of members

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20/05/1988

Accounts made up to 1987-06-27

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03/02/1988

Registered office changed on 03/02/88 from: wrythe lane carshalton surrey SM5 2RE

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26/11/1987

New director appointed

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07/10/1987

Director resigned

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29/04/1987

Return made up to 20/04/87; full list of members

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08/04/1987

Director resigned

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15/09/1986

Accounts made up to 1986-06-28

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28/06/1986

Accounts made up to 1985-06-30

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28/06/1986

Return made up to 12/06/86; full list of members

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04/10/1983

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1972

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1968

Miscellaneous

View PDF (1 pages)

04/04/1967

Incorporation

View PDF (15 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

23/02/2008

Last change occurred

23/02/2008

Accounts

Full

Last made up date

23/02/2008

Next account date

23/02/2009

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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
Kendrick, Pauline Mary	Secretary	01/01/2000 - 02/06/2005	-
Lanni, Onesto	Secretary	02/06/2005 - 16/10/2007	1
Kendrick, Kenneth Albert	Director	01/01/2000 - 02/06/2005	-
Zoccola, Bruno Pio	Director	02/06/2005 - Present	29
Sharp, Graham John	Director	13/11/1995 - 01/09/1997	7

Persons with Significant Control

No PSC data available.

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Description

About R.H. THOMPSON & CO. LIMITED

R.H. THOMPSON & CO. LIMITED is an(a) Dissolved company incorporated on 04/04/1967 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 R.H. THOMPSON & CO. LIMITED?

R.H. THOMPSON & CO. LIMITED is currently Dissolved. It was registered on 04/04/1967 and dissolved on 15/05/2016.

Where is R.H. THOMPSON & CO. LIMITED located?

R.H. THOMPSON & CO. LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does R.H. THOMPSON & CO. LIMITED do?

R.H. THOMPSON & CO. LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for R.H. THOMPSON & CO. LIMITED?

The latest filing was on 15/05/2016: Final Gazette dissolved following liquidation.