Company NameThompson And Stammers (Dunmow) Number 7 Limited
DirectorsLesley Margaret Vogt and Adrianus Van Twist
Company StatusActive
Company Number00120606
CategoryPrivate Limited Company
Incorporation Date1 March 1912 (104 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLesley Margaret Vogt
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2000(88 years after company formation)
Appointment Duration16 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameLesley Margaret Vogt
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2000(88 years after company formation)
Appointment Duration16 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameAdrianus Van Twist
Date of BirthJuly 1951 (Born 65 years ago)
NationalityDutch
StatusCurrent
Appointed06 June 2002(90 years, 3 months after company formation)
Appointment Duration14 years, 6 months
RoleAccountant
Country of ResidenceThe Netherlands
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Lee Milner Kitchingman
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(80 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 June 1994)
RoleGeneral Plant Manager
Correspondence Address194 Roils Head Road
Norton Tower
Halifax
West Yorkshire
HX2 0NH
Director NameJulien Rychlik
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(80 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 1994)
RoleSecretary
Correspondence Address577 King Lane
Leeds
West Yorkshire
LS17 5EH
Secretary NameJulien Rychlik
NationalityBritish
StatusResigned
Appointed19 March 1992(80 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address577 King Lane
Leeds
West Yorkshire
LS17 5EH
Director NameGwendoline McChesney
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(82 years, 3 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 01 June 1994)
RoleCompany Secretary\'S Assistant
Correspondence Address29 Hallcroft Drive
Armthorpe
Doncaster
South Yorkshire
DN3 3RT
Director NamePaul Roger Jefferson
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(82 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1995)
RoleLawyer
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Secretary NamePaul Roger Jefferson
NationalityBritish
StatusResigned
Appointed31 May 1994(82 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Director NameJames Neely Cauble
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 1994(82 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 April 1995)
RoleCorporate Financier
Correspondence Address43 North Gate
Prince Albert Road
London
NW8 7EG
Director NameKenneth Dale Allen
Date of BirthApril 1939 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1995(83 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1997)
RoleManaging Director
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Director NameEdgar James Milan
Date of BirthNovember 1934 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 1995(83 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address6 The Belvedere
Chelsea Harbour
London
SW10 0XA
Secretary NameKenneth Dale Allen
NationalityAmerican
StatusResigned
Appointed18 December 1995(83 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Director NameUrszula Jadwiga Kitchen
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1997(85 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 June 2002)
RoleTreasurer
Correspondence AddressWillow House 22 Homefield Road
Radlett
Hertfordshire
WD7 8PY
Director NameDavid Edward Zerhusen
Date of BirthAugust 1955 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1997(85 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 March 2000)
RoleAttorney
Correspondence Address18 Hampstead Way
Hampstead Garden Suburb
London
NW11 7LS
Secretary NameDavid Edward Zerhusen
NationalityAmerican
StatusResigned
Appointed30 June 1997(85 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 March 2000)
RoleCompany Director
Correspondence Address18 Hampstead Way
Hampstead Garden Suburb
London
NW11 7LS
Secretary NameLesley Margaret Vogt
NationalityBritish
StatusResigned
Appointed06 March 2000(88 years after company formation)
Appointment Duration15 years, 3 months (resigned 01 July 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 March 2016 (8 months, 3 weeks ago)
Next Return Due16 April 2017 (4 months, 1 week from now)

Filing History

21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 429,176
(4 pages)
27 October 2015Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 27 October 2015 (1 page)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 August 2015Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
24 August 2015Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
7 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 429,176
(5 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 429,176
(5 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
20 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
29 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 May 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
14 February 2011Director's details changed for Adrianus Van Twist on 14 January 2011 (2 pages)
14 February 2011Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page)
14 February 2011Director's details changed for Lesley Margaret Vogt on 14 January 2011 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 March 2009Return made up to 19/03/09; full list of members (4 pages)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 March 2008Return made up to 19/03/08; full list of members (4 pages)
4 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 April 2007Return made up to 19/03/07; full list of members (3 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 April 2006Return made up to 19/03/06; full list of members (3 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005Return made up to 19/03/05; full list of members (3 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 March 2004Location of register of members (1 page)
29 March 2004Return made up to 19/03/04; full list of members (6 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 April 2003Return made up to 19/03/03; full list of members (6 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
23 April 2002Return made up to 19/03/02; full list of members (6 pages)
23 April 2002Registered office changed on 23/04/02 from: 1 mount street berkeley square london W1K 3NA (1 page)
21 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001Registered office changed on 06/07/01 from: 1 mount street berkeley square london W1Y 5AA (1 page)
10 May 2001Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 May 2001Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 April 2001Return made up to 19/03/01; full list of members (5 pages)
18 April 2000Return made up to 19/03/00; full list of members (5 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New secretary appointed (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000Secretary resigned (1 page)
15 April 1999Return made up to 19/03/99; no change of members (5 pages)
18 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 April 1998Return made up to 19/03/98; full list of members (6 pages)
2 December 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 July 1997Secretary's particulars changed;director's particulars changed (1 page)
8 July 1997Compulsory strike-off action has been discontinued (1 page)
7 July 1997New secretary appointed (2 pages)
7 July 1997Secretary resigned;director resigned (1 page)
2 July 1997Withdrawal of application for striking off (1 page)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
13 May 1997First Gazette notice for voluntary strike-off (1 page)
11 April 1997Director resigned (1 page)
2 April 1997Application for striking-off (1 page)
20 March 1997Return made up to 19/03/97; no change of members (4 pages)
14 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1996Full accounts made up to 31 December 1995 (8 pages)
20 June 1996Registered office changed on 20/06/96 from: co/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR (1 page)
22 March 1996Return made up to 19/03/96; no change of members
  • 363(287) ‐ Registered office changed on 22/03/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 January 1996New secretary appointed (3 pages)
11 January 1996New director appointed (2 pages)
8 January 1996Secretary resigned;director resigned (1 page)
23 April 1995Director resigned;new director appointed (2 pages)
4 April 1995Return made up to 19/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1995Full accounts made up to 30 November 1994 (9 pages)
1 February 1973Memorandum and Articles of Association (12 pages)
1 May 1971Alter mem and arts (11 pages)