THOMPSON & PEARSON LIMITED

Key Data

Status

Dissolved

Company No.

00235183

Incorporation date

28/11/1928

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2014

Statement by directors

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29/08/2014

Solvency statement dated 06/08/14

View PDF (1 pages)

29/08/2014

Resolutions

View PDF (2 pages)

19/08/2014

Application to strike the company off the register

View PDF (3 pages)

07/08/2014

Director's details changed for Mr Kevin Stuart Robertson on 2014-08-07

View PDF (2 pages)

04/07/2014

Appointment of Mr Kevin Stuart Robertson as a director on 2014-06-30

View PDF (2 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

18/09/2012

Registered office address changed from 408 Strand London WC2R 0NE on 2012-09-18

View PDF (1 pages)

17/09/2012

Termination of appointment of Robert Mercer as a secretary on 2012-08-31

View PDF (1 pages)

17/09/2012

Termination of appointment of Robert Mercer as a director on 2012-08-31

View PDF (1 pages)

17/09/2012

Appointment of Ms Megan Joy Langridge as a secretary on 2012-09-17

View PDF (2 pages)

20/04/2012

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2012-03-30

View PDF (2 pages)

20/04/2012

Appointment of Mr Patrick Colin Odriscoll as a director on 2012-03-30

View PDF (2 pages)

09/04/2012

Termination of appointment of Mark Jonathan Elliott as a director on 2012-03-30

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Robert Mercer on 2010-08-01

View PDF (2 pages)

16/08/2010

Director's details changed for Mark Jonathan Elliott on 2010-08-01

View PDF (2 pages)

16/08/2010

Secretary's details changed for Robert Mercer on 2010-08-01

View PDF (1 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

12/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

05/01/2009

Return made up to 15/08/08; full list of members

View PDF (4 pages)

11/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

31/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

17/08/2007

Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1J 6DH

View PDF (1 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

18/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

18/09/2006

New director appointed

View PDF (2 pages)

09/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/08/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

01/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

19/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

11/09/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

26/03/2001

Return made up to 15/08/00; full list of members

View PDF (6 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

21/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

22/10/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

19/10/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

30/09/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

04/03/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

10/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

21/08/1997

Accounts made up to 1997-02-28

View PDF (1 pages)

03/10/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

09/09/1996

Registered office changed on 09/09/96 from: 76 new bond street london W1Y 9DD

View PDF (1 pages)

09/09/1996

Accounts made up to 1996-02-28

View PDF (1 pages)

06/09/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts made up to 1995-02-28

View PDF (1 pages)

17/01/1995

Registered office changed on 17/01/95 from:\48 albemarle street london W1X 3FE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

26/09/1994

Return made up to 15/08/94; full list of members

View PDF (5 pages)

26/09/1994

Accounts made up to 1994-02-28

View PDF (1 pages)

07/09/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/09/1994

Director resigned

View PDF (0 pages)

11/01/1994

Accounts made up to 1993-02-28

View PDF (0 pages)

05/10/1993

Return made up to 15/08/93; no change of members

View PDF (4 pages)

29/04/1993

Registered office changed on 29/04/93 from:\18-19 southampton place london. WC1A 2AJ

View PDF (1 pages)

07/04/1993

Accounts made up to 1992-02-29

View PDF (1 pages)

16/11/1992

Return made up to 15/08/92; no change of members

View PDF (4 pages)

05/03/1992

Accounting reference date extended from 31/12 to 28/02

View PDF (1 pages)

26/02/1992

Director resigned;new director appointed

View PDF (2 pages)

27/01/1992

Registered office changed on 27/01/92 from:\richmond way chelmsley wood birmingham B37 7TT

View PDF (1 pages)

27/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1991

Director resigned;new director appointed

View PDF (2 pages)

10/09/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

09/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/09/1991

Return made up to 15/08/91; full list of members

View PDF (6 pages)

19/04/1991

New director appointed

View PDF (2 pages)

03/04/1991

Director resigned

View PDF (4 pages)

03/04/1991

Director resigned

View PDF (0 pages)

05/12/1990

Accounts made up to 1989-12-31

View PDF (4 pages)

18/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/10/1990

Secretary resigned

View PDF (2 pages)

03/10/1990

Director resigned

View PDF (2 pages)

12/09/1990

Return made up to 15/08/90; full list of members

View PDF (5 pages)

06/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1990

Resolutions

View PDF (2 pages)

17/11/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

01/09/1989

Return made up to 06/07/89; full list of members

View PDF (4 pages)

01/09/1989

New director appointed

View PDF (3 pages)

24/11/1988

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

View PDF (1 pages)

24/11/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

11/11/1988

Accounts made up to 1987-12-31

View PDF (4 pages)

11/11/1988

Return made up to 26/05/88; full list of members

View PDF (4 pages)

14/10/1988

Director resigned

View PDF (2 pages)

23/09/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

06/05/1988

Director resigned

View PDF (2 pages)

07/10/1987

Accounts made up to 1987-03-28

View PDF (5 pages)

07/10/1987

Return made up to 19/08/87; full list of members

View PDF (4 pages)

10/08/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (234 pages)

17/10/1986

Full accounts made up to 1986-03-29

View PDF (9 pages)

17/10/1986

Return made up to 12/08/86; full list of members

View PDF (4 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Mercer, Robert	Director	30/09/2005 - 31/08/2012	19
Smith, Paul Charles Robert	Secretary	29/08/1991 - 05/09/1994	3
Mercer, Robert	Secretary	15/03/2001 - 31/08/2012	18
Penrose, Ian Richard	Director	30/10/2001 - 30/09/2005	72
O'driscoll, Patrick Colin	Director	30/03/2012 - Present	242

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON & PEARSON LIMITED

THOMPSON & PEARSON LIMITED is an(a) Dissolved company incorporated on 28/11/1928 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. 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 & PEARSON LIMITED?

THOMPSON & PEARSON LIMITED is currently Dissolved. It was registered on 28/11/1928 and dissolved on 23/12/2014.

Where is THOMPSON & PEARSON LIMITED located?

THOMPSON & PEARSON LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does THOMPSON & PEARSON LIMITED do?

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

What is the latest filing for THOMPSON & PEARSON LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.