THOMPSON TECHNIK (BRIDGEND) LIMITED

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THOMPSON TECHNIK (BRIDGEND) LIMITED

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Key Data

Status

Dissolved

Company No.

03889354

Incorporation date

05/12/1999

Size

Full

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RUCopy
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Latest events (Record since 05/12/1999)
dot icon11/02/2016
Final Gazette dissolved following liquidation
dot icon11/11/2015
Return of final meeting in a creditors' voluntary winding up
dot icon18/08/2015
Insolvency court order
dot icon18/08/2015
Appointment of a voluntary liquidator
dot icon18/08/2015
Notice of ceasing to act as a voluntary liquidator
dot icon13/07/2015
Liquidators' statement of receipts and payments to 2015-06-09
dot icon06/01/2015
Liquidators' statement of receipts and payments to 2014-12-09
dot icon29/06/2014
Liquidators' statement of receipts and payments to 2014-06-09
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-12-09
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2013-06-09
dot icon02/06/2013
Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03
dot icon17/12/2012
Liquidators' statement of receipts and payments to 2012-12-09
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-06-09
dot icon19/06/2012
Insolvency court order
dot icon19/06/2012
Notice of ceasing to act as a voluntary liquidator
dot icon28/05/2012
Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 2012-05-29
dot icon21/12/2011
Liquidators' statement of receipts and payments to 2011-12-09
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-09
dot icon06/01/2011
Liquidators' statement of receipts and payments to 2010-12-09
dot icon02/09/2010
Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-09-03
dot icon11/07/2010
Notice of ceasing to act as a voluntary liquidator
dot icon09/12/2009
Administrator's progress report to 2009-12-04
dot icon09/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/07/2009
Administrator's progress report to 2009-06-21
dot icon17/03/2009
Statement of administrator's proposal
dot icon17/03/2009
Result of meeting of creditors
dot icon03/03/2009
Statement of affairs with form 2.14B
dot icon25/02/2009
Statement of administrator's proposal
dot icon09/01/2009
Appointment of an administrator
dot icon05/01/2009
Registered office changed on 06/01/2009 from bridge works ferry road hessle east yorkshire HU13 0TP
dot icon16/12/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/05/2008
Declaration of assistance for shares acquisition
dot icon19/05/2008
Director appointed nabiel khan
dot icon24/01/2008
Accounts made up to 2007-03-31
dot icon06/12/2007
Return made up to 06/12/07; full list of members
dot icon12/03/2007
Director resigned
dot icon07/02/2007
Accounts made up to 2006-03-31
dot icon11/12/2006
Return made up to 06/12/06; full list of members
dot icon22/10/2006
New director appointed
dot icon21/02/2006
Particulars of mortgage/charge
dot icon03/02/2006
Accounts made up to 2005-03-31
dot icon28/12/2005
Return made up to 06/12/05; full list of members
dot icon08/03/2005
Certificate of change of name
dot icon02/02/2005
Accounts made up to 2004-03-31
dot icon22/12/2004
Return made up to 06/12/04; full list of members
dot icon28/03/2004
Director resigned
dot icon01/02/2004
Accounts made up to 2003-03-31
dot icon05/01/2004
Return made up to 06/12/03; full list of members
dot icon12/04/2003
New director appointed
dot icon12/04/2003
Director resigned
dot icon12/04/2003
Director resigned
dot icon12/04/2003
Director resigned
dot icon12/04/2003
Resolutions
dot icon30/01/2003
Accounts made up to 2002-03-31
dot icon10/12/2002
Return made up to 06/12/02; full list of members
dot icon30/01/2002
Accounts made up to 2001-03-31
dot icon09/12/2001
Return made up to 06/12/01; full list of members
dot icon15/08/2001
New director appointed
dot icon29/01/2001
Accounts made up to 2000-03-31
dot icon18/01/2001
Return made up to 06/12/00; full list of members
dot icon19/04/2000
Particulars of mortgage/charge
dot icon21/02/2000
Particulars of mortgage/charge
dot icon06/02/2000
Ad 14/01/00--------- £ si 459999@1=459999 £ ic 40001/500000
dot icon06/02/2000
Ad 28/01/00--------- £ si 40000@1=40000 £ ic 1/40001
dot icon20/01/2000
New director appointed
dot icon20/01/2000
New director appointed
dot icon17/01/2000
New director appointed
dot icon17/01/2000
New secretary appointed;new director appointed
dot icon17/01/2000
Registered office changed on 18/01/00 from: bridge works ferry road hessle north humberside HU13 0TP
dot icon17/01/2000
Director resigned
dot icon17/01/2000
Secretary resigned
dot icon13/01/2000
Accounting reference date shortened from 31/12/00 to 31/03/00
dot icon12/01/2000
Certificate of change of name
dot icon11/01/2000
Registered office changed on 12/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon06/01/2000
Certificate of change of name
dot icon22/12/1999
Memorandum and Articles of Association
dot icon22/12/1999
Resolutions
dot icon22/12/1999
£ nc 1000/500000 21/12/99
dot icon05/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Nabiel
Director
14/05/2008 - Present
18
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
05/12/1999 - 04/01/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
05/12/1999 - 04/01/2000
15962
Eavis, Andrew James
Director
12/01/2000 - 30/03/2003
10
Pascoe, Nicholas Andrew
Director
30/03/2003 - 30/01/2007
15

Persons with Significant Control

0

No PSC data available.

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Description

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About THOMPSON TECHNIK (BRIDGEND) LIMITED

THOMPSON TECHNIK (BRIDGEND) LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. 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 TECHNIK (BRIDGEND) LIMITED?

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THOMPSON TECHNIK (BRIDGEND) LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 11/02/2016.

Where is THOMPSON TECHNIK (BRIDGEND) LIMITED located?

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THOMPSON TECHNIK (BRIDGEND) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does THOMPSON TECHNIK (BRIDGEND) LIMITED do?

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THOMPSON TECHNIK (BRIDGEND) LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for THOMPSON TECHNIK (BRIDGEND) LIMITED?

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The latest filing was on 11/02/2016: Final Gazette dissolved following liquidation.