THOMSON AERO. LTD

Key Data

Status

Dissolved

Company No.

00525119

Incorporation date

29/10/1953

Size

Medium

Classification

Manufacture of aircraft and spacecraft (35.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/10/1953)

09/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

30/01/2015

Liquidators' statement of receipts and payments to 2014-11-29

View PDF (16 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (19 pages)

01/02/2013

Administrator's progress report to 2012-11-30

View PDF (21 pages)

30/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/11/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

09/11/2012

Insolvency filing

View PDF (6 pages)

09/11/2012

Notice of vacation of office by administrator

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27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/08/2012

Administrator's progress report to 2012-08-08

View PDF (22 pages)

16/05/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

25/04/2012

Statement of administrator's proposal

View PDF (38 pages)

25/04/2012

Result of meeting of creditors

View PDF (1 pages)

05/04/2012

Statement of administrator's proposal

View PDF (33 pages)

17/02/2012

Appointment of an administrator

View PDF (1 pages)

13/02/2012

Registered office address changed from Manor Road Frome Somerset BA11 4BG on 2012-02-13

View PDF (2 pages)

01/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (21 pages)

12/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

23/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (21 pages)

19/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (8 pages)

28/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

23/06/2009

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

View PDF (6 pages)

09/01/2009

Certificate of change of name

View PDF (2 pages)

06/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

18/04/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

22/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

08/06/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

21/06/2006

Return made up to 09/04/06; full list of members

View PDF (4 pages)

24/02/2006

Resolutions

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24/02/2006

Resolutions

View PDF (8 pages)

10/02/2006

Amended accounts made up to 2004-12-31

View PDF (7 pages)

09/11/2005

Director resigned

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/06/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/06/2004

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

View PDF (9 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/04/2003

Return made up to 09/04/03; full list of members

View PDF (10 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Ad 18/04/02--------- £ si 200@1=200 £ ic 9600/9800

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17/04/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2001

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

View PDF (8 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/05/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

13/01/1999

Auditor's resignation

View PDF (2 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/05/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/04/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

09/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

09/05/1994

Registered office changed on 09/05/94 from: haybarn house, 118 south street, dorking, surrey RH4 2EZ

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09/05/1994

Accounts for a small company made up to 1993-12-31

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21/04/1994

Return made up to 09/04/94; no change of members

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02/06/1993

Return made up to 09/04/93; full list of members

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19/05/1993

Accounts for a small company made up to 1992-12-31

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21/09/1992

Accounts for a small company made up to 1991-12-31

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22/04/1992

Return made up to 09/04/92; full list of members

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07/05/1991

Accounts for a small company made up to 1990-12-31

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07/05/1991

Return made up to 09/04/91; full list of members

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29/06/1990

Accounts for a small company made up to 1989-12-31

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29/06/1990

Return made up to 10/04/90; full list of members

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09/05/1989

Accounts for a small company made up to 1988-12-31

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09/05/1989

Return made up to 29/03/89; full list of members

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23/05/1988

Accounts for a small company made up to 1987-12-31

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23/05/1988

Return made up to 06/04/88; full list of members

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28/04/1987

Return made up to 06/04/87; full list of members

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28/04/1987

Accounts for a small company made up to 1986-12-31

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16/12/1986

Particulars of mortgage/charge

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21/06/1986

New director appointed

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19/08/1981

Resolutions

View PDF (2 pages)

05/08/1974

Memorandum and Articles of Association

View PDF (6 pages)

29/10/1953

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Medium

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Freeman, Anthony Peter	Director	18/04/2002 - Present	-
Thomson, Margaret Anne	Secretary	17/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THOMSON AERO. LTD

THOMSON AERO. LTD is an(a) Dissolved company incorporated on 29/10/1953 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There are currently 2 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 THOMSON AERO. LTD?

THOMSON AERO. LTD is currently Dissolved. It was registered on 29/10/1953 and dissolved on 09/02/2016.

Where is THOMSON AERO. LTD located?

THOMSON AERO. LTD is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does THOMSON AERO. LTD do?

THOMSON AERO. LTD operates in the Manufacture of aircraft and spacecraft (35.30 - SIC 2003) sector.

What is the latest filing for THOMSON AERO. LTD?

The latest filing was on 09/02/2016: Final Gazette dissolved following liquidation.