THOMPSON & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03917803

Incorporation date

01/02/2000

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

08/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/10/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-04-30

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (6 pages)

17/05/2015

Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2015-05-18

View PDF (2 pages)

17/05/2015

Appointment of Andrew David Swann as a secretary on 2015-05-01

View PDF (3 pages)

17/05/2015

Appointment of Mr Paul Andrew Turner as a director on 2015-05-01

View PDF (3 pages)

17/05/2015

Appointment of Paul Anthony Anscombe as a director on 2015-05-01

View PDF (3 pages)

17/05/2015

Appointment of Mr Andrew David Swann as a director on 2015-05-01

View PDF (3 pages)

17/05/2015

Termination of appointment of Richard James Thompson as a director on 2015-05-01

View PDF (2 pages)

16/05/2015

Termination of appointment of Richard James Thompson as a secretary on 2015-05-01

View PDF (2 pages)

01/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

21/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

06/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

17/07/2013

Cancellation of shares. Statement of capital on 2013-07-18

View PDF (4 pages)

17/07/2013

Cancellation of shares. Statement of capital on 2013-07-18

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17/07/2013

Purchase of own shares.

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17/07/2013

Purchase of own shares.

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15/07/2013

Termination of appointment of Dean Tarbard as a director

View PDF (1 pages)

10/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

07/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

16/10/2011

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

View PDF (5 pages)

06/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Richard James Thompson on 2010-01-04

View PDF (2 pages)

14/02/2010

Secretary's details changed for Richard James Thompson on 2010-01-04

View PDF (1 pages)

14/02/2010

Director's details changed for Mr Dean Michael Tarbard on 2010-01-04

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

04/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

27/02/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

28/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

27/02/2007

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

View PDF (8 pages)

27/02/2007

Registered office changed on 28/02/07 from: 1 the circle queen elizabeth street london SE1 2LP

View PDF (1 pages)

04/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

21/02/2006

Return made up to 02/02/06; full list of members

View PDF (8 pages)

18/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

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

View PDF (8 pages)

14/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

05/02/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

16/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

07/02/2003

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

View PDF (8 pages)

13/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/03/2002

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

View PDF (7 pages)

22/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

13/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

07/03/2000

Ad 24/02/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/02/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

24/02/2000

Registered office changed on 25/02/00 from: riverside house 1/5 como street romford essex RM7 7DN

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Incorporation

View PDF (14 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/04/2015

Next due on

21/06/2016

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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
Hallmark Registrars Limited	Nominee Director	01/02/2000 - 01/02/2000	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/02/2000 - 01/02/2000	9278
Swann, Andrew David	Secretary	30/04/2015 - Present	-
Wood, Alan	Secretary	01/02/2000 - 27/02/2005	6
Tarbard, Dean Michael	Director	01/02/2000 - 29/06/2013	8

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON & PARTNERS LIMITED

THOMPSON & PARTNERS LIMITED is an(a) Dissolved company incorporated on 01/02/2000 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 4 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 & PARTNERS LIMITED?

THOMPSON & PARTNERS LIMITED is currently Dissolved. It was registered on 01/02/2000 and dissolved on 08/05/2017.

Where is THOMPSON & PARTNERS LIMITED located?

THOMPSON & PARTNERS LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does THOMPSON & PARTNERS LIMITED do?

THOMPSON & PARTNERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for THOMPSON & PARTNERS LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via compulsory strike-off.