THOMPSON TECHNIK (LUDLOW) LIMITED

Key Data

Status

Dissolved

Company No.

02039625

Incorporation date

21/07/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Return of final meeting in a creditors' voluntary winding up

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25/06/2013

Liquidators' statement of receipts and payments to 2013-06-04

View PDF (5 pages)

02/06/2013

Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03

View PDF (2 pages)

17/12/2012

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (5 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-04

View PDF (5 pages)

28/05/2012

Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 2012-05-29

View PDF (2 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-04

View PDF (5 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (5 pages)

21/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

05/07/2009

Appointment of a voluntary liquidator

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22/06/2009

Statement of affairs with form 4.19

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22/06/2009

Resolutions

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from bridge works ferry road hessle north humberside HU13 0TP

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

20/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/05/2008

Resolutions

View PDF (2 pages)

20/05/2008

Director appointed nabiel khan

View PDF (2 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

12/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

22/10/2006

New director appointed

View PDF (3 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

21/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

10/04/2005

Director resigned

View PDF (0 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Resolutions

View PDF (6 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

07/04/2003

Director's particulars changed

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30/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

05/04/2001

Director's particulars changed

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29/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

12/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

12/04/1999

Location of register of members address changed

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07/12/1998

Memorandum and Articles of Association

View PDF (10 pages)

06/12/1998

Resolutions

View PDF (4 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

09/11/1998

Registered office changed on 10/11/98 from: lingen road ludlow business park ludlow shropshire SY8 1XD

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

17/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

08/04/1998

New secretary appointed

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08/04/1998

Secretary resigned

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29/01/1998

Director resigned

View PDF (1 pages)

13/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

11/02/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a medium company made up to 1995-07-31

View PDF (11 pages)

23/05/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/12/1994

Accounts for a small company made up to 1994-07-31

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16/11/1994

Registered office changed on 17/11/94 from: the old post house hopton wafers, cleobury mortimer nr. Kidderminster worcestershire, DY14 0NA

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02/06/1994

Return made up to 31/03/94; no change of members

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19/12/1993

Accounts for a small company made up to 1993-07-31

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03/04/1993

Return made up to 31/03/93; full list of members

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14/01/1993

Accounts for a small company made up to 1992-07-31

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22/06/1992

Return made up to 31/03/92; no change of members

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07/05/1992

Accounts for a small company made up to 1991-07-31

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01/10/1991

Declaration of mortgage charge released/ceased

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16/07/1991

Particulars of mortgage/charge

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10/07/1991

Particulars of mortgage/charge

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28/06/1991

Return made up to 31/03/91; no change of members

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27/04/1991

Accounts for a small company made up to 1990-07-31

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27/04/1991

Registered office changed on 28/04/91 from: units 12-15 long lane industrial craven arms estate shropshire SY7 8DU

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28/10/1990

Return made up to 30/06/90; full list of members

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08/05/1990

Accounts for a small company made up to 1989-07-31

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11/05/1989

Accounts for a small company made up to 1988-07-31

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11/05/1989

Return made up to 31/03/89; full list of members

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11/10/1988

Registered office changed on 12/10/88 from: 7A forest park ndustrial estate cleobury mortimer reading berks

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11/10/1988

Accounting reference date shortened from 31/03 to 31/07

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26/09/1988

Return made up to 31/12/87; full list of members

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26/09/1988

Return made up to 30/05/88; full list of members

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20/07/1988

Accounts for a small company made up to 1987-07-31

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28/04/1987

Particulars of mortgage/charge

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26/04/1987

Particulars of mortgage/charge

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27/07/1986

New secretary appointed;new director appointed

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21/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next 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

Person	Title	Period	Connections
Clynes, Richard	Director	05/10/2006 - Present	16
Khan, Nabiel	Director	15/05/2008 - Present	18
Eavis, Andrew James	Director	03/11/1998 - 01/12/1999	10
Pascoe, Nicholas Andrew	Director	31/03/2003 - 31/01/2007	15
Brophy, Richard Patrick	Director	03/11/1998 - 31/03/2003	6

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON TECHNIK (LUDLOW) LIMITED

THOMPSON TECHNIK (LUDLOW) LIMITED is an(a) Dissolved company incorporated on 21/07/1986 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 (LUDLOW) LIMITED?

THOMPSON TECHNIK (LUDLOW) LIMITED is currently Dissolved. It was registered on 21/07/1986 and dissolved on 12/12/2013.

Where is THOMPSON TECHNIK (LUDLOW) LIMITED located?

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

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

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.