THOMPSON CHRISTMAS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03299777

Incorporation date

07/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

03/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2017

Application to strike the company off the register

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (6 pages)

10/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/07/2014

Resolutions

View PDF (1 pages)

10/06/2014

Auditor's resignation

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

10/04/2012

Appointment of Mr Brian Michael May as a director

View PDF (2 pages)

10/04/2012

Appointment of Mr Paul Nicholas Hussey as a director

View PDF (2 pages)

05/04/2012

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

05/04/2012

Termination of appointment of George Tarratt as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of Andrew Mooney as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of Matthew Johnson as a director

View PDF (1 pages)

17/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

05/01/2010

Termination of appointment of Paul Thompson as a director

View PDF (1 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/10/2009

Director's details changed for Andrew John Mooney on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for George David Nicholas Tarratt on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Paul Nigel Thompson on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Matthew Ronald Johnson on 2009-10-01

View PDF (2 pages)

17/07/2009

Appointment terminated director james cunningham

View PDF (1 pages)

19/03/2009

Appointment terminated director john dickinson

View PDF (1 pages)

19/03/2009

Appointment terminated director judith stokeld

View PDF (1 pages)

16/02/2009

Appointment terminated director william hawman

View PDF (1 pages)

14/01/2009

Return made up to 09/01/09; full list of members

View PDF (7 pages)

07/10/2008

Resolutions

View PDF (1 pages)

02/05/2008

Director's change of particulars / george tarratt / 29/03/2008

View PDF (1 pages)

22/04/2008

Secretary appointed paul nicholas hussey

View PDF (2 pages)

18/04/2008

Director appointed andrew john mooney

View PDF (2 pages)

18/04/2008

Director appointed george david nicholas tarratt

View PDF (2 pages)

16/04/2008

Director appointed matthew ronald johnson

View PDF (2 pages)

16/04/2008

Director appointed james alan cunningham

View PDF (2 pages)

04/04/2008

Resolutions

View PDF (7 pages)

04/04/2008

Appointment terminated secretary william hawman

View PDF (1 pages)

04/04/2008

Appointment terminated director elizabeth thompson

View PDF (1 pages)

04/04/2008

Appointment terminated director francis thompson

View PDF (1 pages)

04/04/2008

Curr sho from 31/01/2009 to 31/12/2008

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from 140 coniscliffe road darlington county durham DL3 7RT

View PDF (1 pages)

04/04/2008

Auditor's resignation

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/03/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

13/02/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

14/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

08/08/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 09/01/07; full list of members

View PDF (4 pages)

22/02/2007

Location of debenture register

View PDF (1 pages)

22/02/2007

Location of register of members

View PDF (1 pages)

22/02/2007

Registered office changed on 22/02/07 from: c/o clive owen & co LLP 140 coniscliffe road darlington county durham DL3 7RT

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

01/08/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

10/02/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Location of debenture register

View PDF (1 pages)

10/02/2006

Location of register of members

View PDF (1 pages)

10/02/2006

Registered office changed on 10/02/06 from: 140 coniscliffe road darlington county durham DL3 7RT

View PDF (1 pages)

26/04/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

25/01/2005

Return made up to 09/01/05; full list of members

View PDF (9 pages)

22/07/2004

Registered office changed on 22/07/04 from: 70 jesmond road west newcastle upon tyne tyne and wear NE2 4QD

View PDF (1 pages)

21/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

30/01/2004

Return made up to 09/01/04; full list of members

View PDF (9 pages)

02/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

11/02/2003

Return made up to 09/01/03; full list of members

View PDF (9 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

22/04/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

16/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

15/01/2001

Return made up to 09/01/01; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

14/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

21/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

15/01/1999

Return made up to 08/01/99; no change of members

View PDF (6 pages)

12/05/1998

New director appointed

View PDF (2 pages)

20/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (9 pages)

20/01/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

07/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

28/02/1997

Certificate of change of name

View PDF (2 pages)

28/02/1997

Nc inc already adjusted 27/01/97

View PDF (1 pages)

28/02/1997

Resolutions

View PDF (0 pages)

28/02/1997

Resolutions

View PDF (1 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

28/02/1997

Director resigned

View PDF (1 pages)

28/02/1997

New director appointed

View PDF (1 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1997

Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/01/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THOMPSON CHRISTMAS COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/01/1997 - 26/01/1997	99600
Mooney, Andrew John	Director	19/03/2008 - 01/04/2012	46
Ball, Andrew James	Director	01/04/2012 - Present	100
Cunningham, James Alan	Director	20/03/2008 - 30/06/2009	100
INSTANT COMPANIES LIMITED	Nominee Director	07/01/1997 - 26/01/1997	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THOMPSON CHRISTMAS COMPANY LIMITED

THOMPSON CHRISTMAS COMPANY LIMITED is an(a) Dissolved company incorporated on 07/01/1997 with the registered office located at York House, 45 Seymour Streeet, London W1H 7JT. 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 CHRISTMAS COMPANY LIMITED?

THOMPSON CHRISTMAS COMPANY LIMITED is currently Dissolved. It was registered on 07/01/1997 and dissolved on 02/10/2017.

Where is THOMPSON CHRISTMAS COMPANY LIMITED located?

THOMPSON CHRISTMAS COMPANY LIMITED is registered at York House, 45 Seymour Streeet, London W1H 7JT.

What does THOMPSON CHRISTMAS COMPANY LIMITED do?

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

What is the latest filing for THOMPSON CHRISTMAS COMPANY LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.