THOMPSON & BRYAN LIMITED

Key Data

Status

Dissolved

Company No.

00722427

Incorporation date

27/04/1962

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1962)

30/12/2015

Final Gazette dissolved following liquidation

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30/09/2015

Administrator's progress report to 2015-08-27

View PDF (20 pages)

30/09/2015

Notice of move from Administration to Dissolution on 2015-09-23

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16/03/2015

Administrator's progress report to 2015-02-27

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27/10/2014

Administrator's progress report to 2014-08-27

View PDF (19 pages)

27/10/2014

Notice of extension of period of Administration

View PDF (19 pages)

14/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2014

Administrator's progress report to 2014-03-06

View PDF (21 pages)

26/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

07/11/2013

Administrator's progress report to 2013-10-07

View PDF (20 pages)

26/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

11/06/2013

Statement of administrator's proposal

View PDF (34 pages)

09/05/2013

Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom on 2013-05-09

View PDF (2 pages)

18/04/2013

Appointment of an administrator

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19/03/2013

Termination of appointment of Simon Jenkinson as a director

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23/10/2012

Registered office address changed from Thompson House Bull Street Harborne Birmingham B17 0HH on 2012-10-23

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (8 pages)

30/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

20/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

20/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (8 pages)

28/07/2010

Appointment of Mr Simon Jenkinson as a director

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03/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

05/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

17/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

12/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

24/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

24/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

09/08/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

01/04/2005

Director resigned

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01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

22/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

02/06/2004

Particulars of mortgage/charge

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25/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

17/01/2004

New director appointed

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23/07/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

21/07/2003

Registered office changed on 21/07/03 from: 19 milton street, nottingham NG1 3EN

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05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

22/08/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

27/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

26/07/2001

Return made up to 11/07/01; full list of members

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01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

24/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (2 pages)

25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/09/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

23/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

04/09/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

26/01/1998

Director resigned

View PDF (1 pages)

11/11/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

08/10/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

27/06/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

04/10/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Director resigned

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09/09/1994

Return made up to 11/07/94; change of members

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14/07/1994

£ ic 4889/4002 06/04/94 £ sr 887@1=887

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29/06/1994

Director resigned

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16/05/1994

Accounts for a small company made up to 1993-04-30

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28/07/1993

Return made up to 11/07/93; full list of members

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02/07/1993

Accounts for a small company made up to 1992-04-30

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11/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1992

Return made up to 11/07/92; no change of members

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13/04/1992

Group accounts for a small company made up to 1991-04-30

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22/11/1991

Memorandum and Articles of Association

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22/11/1991

Resolutions

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07/10/1991

Return made up to 11/07/91; change of members

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15/04/1991

£ ic 8002/4889 31/01/91 £ sr 3113@1=3113

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18/03/1991

Group accounts for a small company made up to 1990-04-30

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27/11/1990

Return made up to 05/07/90; full list of members

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27/11/1990

Director resigned

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23/05/1990

Group accounts for a small company made up to 1989-04-30

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02/11/1989

Return made up to 11/07/89; no change of members

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10/04/1989

Full group accounts made up to 1988-04-30

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10/04/1989

Return made up to 29/04/88; full list of members

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01/11/1988

Full accounts made up to 1987-04-30

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01/08/1988

Director resigned

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12/11/1987

Return made up to 07/05/87; no change of members

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29/07/1987

Full accounts made up to 1986-04-30

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05/12/1986

Return made up to 26/05/86; full list of members

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28/10/1986

Full accounts made up to 1985-04-30

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06/06/1986

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

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27/04/1962

Miscellaneous

View PDF (1 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Lamb, Derek Alan	Director	01/11/2003 - Present	2
Jenkinson, Simon, Mr.	Director	19/05/2010 - 11/03/2013	-
Kelly, David John Stavordale	Director	24/03/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON & BRYAN LIMITED

THOMPSON & BRYAN LIMITED is an(a) Dissolved company incorporated on 27/04/1962 with the registered office located at 10th Floor Temple Point 1 Temple Row, Birmingham B2 5LG. 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 THOMPSON & BRYAN LIMITED?

THOMPSON & BRYAN LIMITED is currently Dissolved. It was registered on 27/04/1962 and dissolved on 30/12/2015.

Where is THOMPSON & BRYAN LIMITED located?

THOMPSON & BRYAN LIMITED is registered at 10th Floor Temple Point 1 Temple Row, Birmingham B2 5LG.

What does THOMPSON & BRYAN LIMITED do?

THOMPSON & BRYAN LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for THOMPSON & BRYAN LIMITED?

The latest filing was on 30/12/2015: Final Gazette dissolved following liquidation.