THOMPSON CLIVE & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01342042

Incorporation date

02/12/1977

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1977)

20/07/2017

Final Gazette dissolved following liquidation

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20/04/2017

Return of final meeting in a members' voluntary winding up

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31/03/2016

Registered office address changed from C/O Solon Ventures Ltd 24 Old Bond Street London W1S 4AW to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-03-31

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30/03/2016

Appointment of a voluntary liquidator

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30/03/2016

Resolutions

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30/03/2016

Declaration of solvency

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03/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

03/08/2015

Director's details changed for Mr Richard Henry Thompson on 2015-07-01

View PDF (2 pages)

03/08/2015

Secretary's details changed for Mrs Susan Anne Thompson on 2015-05-01

View PDF (1 pages)

03/08/2015

Director's details changed for Mrs Susan Anne Thompson on 2015-05-01

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

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05/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

11/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

01/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

31/07/2012

Registered office address changed from 24 Old Bond St London W1S 4AW on 2012-07-31

View PDF (1 pages)

28/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

19/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

26/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

05/05/2011

Purchase of own shares.

View PDF (3 pages)

05/04/2011

Termination of appointment of Charles Fitzherbert as a director

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02/11/2010

Termination of appointment of Angus Whiteley as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (8 pages)

26/07/2010

Director's details changed for Mrs Susan Anne Thompson on 2010-07-24

View PDF (2 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

10/12/2009

Purchase of own shares.

View PDF (3 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

27/07/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

27/07/2009

Director and secretary's change of particulars / susan thompson / 01/08/2007

View PDF (1 pages)

01/10/2008

Gbp ic 7695.5/5009.4\23/09/08\gbp sr [email protected]=2686.1\

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (7 pages)

29/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

29/09/2008

Ad 16/09/08\gbp si [email protected]=980.4\gbp ic 6715.1/7695.5\

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24/09/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

30/07/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

29/07/2008

Director and secretary's change of particulars / susan thompson / 31/08/2007

View PDF (1 pages)

01/08/2007

Return made up to 24/07/07; no change of members

View PDF (8 pages)

01/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

27/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

27/07/2006

Return made up to 24/07/06; full list of members

View PDF (9 pages)

04/08/2005

Return made up to 24/07/05; full list of members

View PDF (9 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

06/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

03/08/2004

Return made up to 24/07/04; full list of members

View PDF (9 pages)

31/07/2003

Return made up to 24/07/03; full list of members

View PDF (9 pages)

30/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

27/02/2003

£ ic 7163/6715 06/02/03 £ sr [email protected]=448

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

16/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

16/08/2002

Return made up to 24/07/02; full list of members

View PDF (10 pages)

14/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

14/08/2001

Return made up to 24/07/01; full list of members

View PDF (9 pages)

07/08/2001

Memorandum and Articles of Association

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06/08/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

£ ic 3187/3130 17/10/00 £ sr [email protected]=57

View PDF (1 pages)

11/12/2000

£ ic 3202/3187 17/10/00 £ sr [email protected]=15

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

£ ic 7683/3202 27/09/00 £ sr [email protected]=4481

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 24/07/00; full list of members

View PDF (10 pages)

14/08/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

31/05/2000

New director appointed

View PDF (2 pages)

11/08/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

11/08/1999

Return made up to 24/07/99; no change of members

View PDF (13 pages)

03/08/1998

Return made up to 24/07/98; no change of members

View PDF (12 pages)

21/07/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

14/07/1998

Resolutions

View PDF (2 pages)

26/01/1998

Resolutions

View PDF (4 pages)

06/08/1997

Return made up to 24/07/97; full list of members

View PDF (8 pages)

06/08/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

05/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (4 pages)

27/02/1997

£ ic 80369/80257 18/02/97 £ sr [email protected]=112

View PDF (1 pages)

23/01/1997

£ ic 80536/80369 09/01/97 £ sr [email protected]=167

View PDF (1 pages)

23/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

19/12/1996

Resolutions

View PDF (0 pages)

19/12/1996

Resolutions

View PDF (6 pages)

19/12/1996

£ ic 80636/80536 26/11/96 £ sr [email protected]=100

View PDF (1 pages)

05/09/1996

Return made up to 24/07/96; full list of members

View PDF (15 pages)

05/09/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (2 pages)

15/09/1995

Full group accounts made up to 1995-03-31

View PDF (22 pages)

06/09/1995

Return made up to 24/07/95; full list of members

View PDF (24 pages)

27/04/1995

Statement of affairs

View PDF (22 pages)

27/04/1995

Ad 09/11/94--------- £ si [email protected]

View PDF (2 pages)

03/01/1995

Ad 09/11/94--------- £ si [email protected]=765 £ ic 5875/6640

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Resolutions

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10/11/1994

Director resigned

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20/09/1994

Full group accounts made up to 1994-03-31

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20/09/1994

Return made up to 24/07/94; full list of members

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30/06/1994

Miscellaneous

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

£ ic 9400/5876 22/04/94 £ sr [email protected]=3524

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21/09/1993

£ ic 9650/9400 13/08/93 £ sr [email protected]=250

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26/08/1993

Resolutions

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24/08/1993

Director resigned

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23/08/1993

Full group accounts made up to 1993-03-31

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23/08/1993

Return made up to 24/07/93; full list of members

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20/08/1993

Resolutions

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18/08/1992

Full group accounts made up to 1992-03-31

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18/08/1992

Return made up to 24/07/92; full list of members

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07/05/1992

Director resigned;new director appointed

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06/08/1991

Full group accounts made up to 1991-03-31

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06/08/1991

Return made up to 24/07/91; no change of members

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16/08/1990

Full group accounts made up to 1990-03-31

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16/08/1990

Return made up to 24/07/90; full list of members

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21/08/1989

Full group accounts made up to 1989-03-31

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21/08/1989

Return made up to 01/08/89; full list of members

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20/09/1988

Wd 06/09/88 ad 06/08/88--------- premium £ si [email protected]=50 £ ic 8750/8800

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02/09/1988

Full group accounts made up to 1988-03-31

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02/09/1988

Return made up to 28/07/88; full list of members

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27/04/1988

New director appointed

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02/12/1987

Full accounts made up to 1987-03-31

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02/12/1987

Return made up to 10/11/87; full list of members

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05/08/1987

Secretary resigned;new secretary appointed

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15/07/1987

Director resigned

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23/12/1986

Full accounts made up to 1986-03-31

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23/12/1986

Return made up to 16/12/86; full list of members

View PDF (14 pages)

05/10/1981

Accounts made up to 1981-03-31

View PDF (11 pages)

19/09/1980

Accounts made up to 1980-03-31

View PDF (9 pages)

02/12/1977

Miscellaneous

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON CLIVE & PARTNERS LIMITED

THOMPSON CLIVE & PARTNERS LIMITED is an(a) Dissolved company incorporated on 02/12/1977 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director 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 CLIVE & PARTNERS LIMITED?

THOMPSON CLIVE & PARTNERS LIMITED is currently Dissolved. It was registered on 02/12/1977 and dissolved on 20/07/2017.

Where is THOMPSON CLIVE & PARTNERS LIMITED located?

THOMPSON CLIVE & PARTNERS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does THOMPSON CLIVE & PARTNERS LIMITED do?

THOMPSON CLIVE & PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THOMPSON CLIVE & PARTNERS LIMITED?

The latest filing was on 20/07/2017: Final Gazette dissolved following liquidation.