A.Thompson(Insurance),Limited

Company Name	A.Thompson(Insurance),Limited
Company Status	Dissolved
Company Number	00331112
Category	Private Limited Company
Incorporation Date	28 August 1937(86 years, 8 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alan Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(66 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 25 May 2021)
Role	Insurance
Country of Residence	England
Correspondence Address	105 Moseley Wood Drive Cookridge Leeds LS16 7HD

Secretary Name	Mr Alan Jackson
Status	Closed
Appointed	04 September 2009(72 years after company formation)
Appointment Duration	11 years, 8 months (closed 25 May 2021)
Role	Company Director
Correspondence Address	9 The Cross Bramhope Leeds Ls16

Director Name	Miss Gillian Lynne Kitching
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(54 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Secretary
Correspondence Address	3 The Vale Collingham Wetherby West Yorkshire LS22 5JN

Director Name	Mr John William Kitching
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(54 years after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2002)
Role	Insurance Broker
Correspondence Address	3 The Vale Collingham Wetherby West Yorkshire LS22 5JN

Director Name	Ms Denise Lister
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(54 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 1999)
Role	Secretary
Correspondence Address	6 Park Field Menston Ilkley West Yorkshire LS29 6LP

Secretary Name	Ms Denise Lister
Nationality	British
Status	Resigned
Appointed	05 September 1991(54 years after company formation)
Appointment Duration	16 years, 7 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	6 Park Field Menston Ilkley West Yorkshire LS29 6LP

Director Name	John Brian Heath
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(64 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2002)
Role	Financial Advisor
Correspondence Address	60 Cookridge Avenue Leeds West Yorkshire LS16 7LZ

Director Name	Adrianne Kitching
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(64 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 December 2002)
Role	Clerical
Correspondence Address	3 The Vale Millbeck Green Collingham Wetherby West Yorkshire LS22 5JN

Director Name	Denis Johnson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(65 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 September 2009)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Lundy Cottage Church Hill Leeds West Yorkshire LS16 9BA

Director Name	Mrs Linda Mary Johnson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(65 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 September 2009)
Role	Word Processor
Country of Residence	United Kingdom
Correspondence Address	Lundy Cottage Church Hill Bramhope Leeds LS16 9BA

Secretary Name	Mrs Linda Mary Johnson
Nationality	British
Status	Resigned
Appointed	01 April 2008(70 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lundy Cottage Church Hill Bramhope Leeds LS16 9BA

Contact

Website	thompsoninsurance.co.uk
Telephone	0113 2037610
Telephone region	Leeds

Location

Registered Address	Studio 210 134-146 Curtain Road London EC2A 3AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

298 at £1	Alan Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,790
Cash	£7,150
Current Liabilities	£8,927

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 February 2021	Application to strike the company off the register (1 page)
23 February 2021	Registered office address changed from 105 Moseley Wood Drive Leeds LS16 7HD England to Studio 210 134-146 Curtain Road London EC2A 3AR on 23 February 2021 (1 page)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
12 September 2019	Registered office address changed from 9 the Cross Bramhope Leeds LS16 9AX to 105 Moseley Wood Drive Leeds LS16 7HD on 12 September 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 298 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 298 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 298 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 298 (4 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 298 (4 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 298 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 298 (4 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 298 (4 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 298 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Termination of appointment of Linda Johnson as a secretary (1 page)
6 October 2009	Appointment of Mr Alan Jackson as a secretary (1 page)
6 October 2009	Termination of appointment of Linda Johnson as a director (1 page)
6 October 2009	Termination of appointment of Linda Johnson as a secretary (1 page)
6 October 2009	Termination of appointment of Denis Johnson as a director (1 page)
6 October 2009	Termination of appointment of Denis Johnson as a director (1 page)
6 October 2009	Appointment of Mr Alan Jackson as a secretary (1 page)
6 October 2009	Termination of appointment of Linda Johnson as a director (1 page)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Secretary appointed mrs linda mary johnson (1 page)
23 September 2008	Appointment terminated secretary denise lister (1 page)
23 September 2008	Secretary appointed mrs linda mary johnson (1 page)
23 September 2008	Return made up to 05/09/08; full list of members (4 pages)
23 September 2008	Appointment terminated secretary denise lister (1 page)
23 September 2008	Return made up to 05/09/08; full list of members (4 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 October 2007	Return made up to 05/09/07; no change of members (7 pages)
4 October 2007	Return made up to 05/09/07; no change of members (7 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 September 2006	Return made up to 05/09/06; full list of members 363(287) ‐ Registered office changed on 29/09/06 (7 pages)
29 September 2006	Return made up to 05/09/06; full list of members 363(287) ‐ Registered office changed on 29/09/06 (7 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 October 2005	Return made up to 05/09/05; full list of members (7 pages)
26 October 2005	Return made up to 05/09/05; full list of members (7 pages)
15 September 2004	Return made up to 05/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2004	Return made up to 05/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
23 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
16 November 2001	Return made up to 05/09/01; full list of members (6 pages)
16 November 2001	Return made up to 05/09/01; full list of members (6 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000	Registered office changed on 09/10/00 from: 1 church hill bramhope leeds LS16 9BA (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 1 church hill bramhope leeds LS16 9BA (1 page)
26 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
26 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
21 October 1999	Return made up to 05/09/99; full list of members (6 pages)
21 October 1999	Return made up to 05/09/99; full list of members (6 pages)
7 October 1999	Accounts made up to 31 March 1999 (13 pages)
7 October 1999	Accounts made up to 31 March 1999 (13 pages)
15 October 1998	Return made up to 05/09/98; no change of members (4 pages)
15 October 1998	Return made up to 05/09/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1997	Return made up to 05/09/97; no change of members (4 pages)
27 October 1997	Return made up to 05/09/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
3 October 1996	Return made up to 05/09/96; full list of members (6 pages)
3 October 1996	Return made up to 05/09/96; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
19 October 1995	Return made up to 05/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: techno house low lane horsforth leeds LS18 4DF (1 page)
19 October 1995	Return made up to 05/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: techno house low lane horsforth leeds LS18 4DF (1 page)
13 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
16 March 1982	Accounts made up to 31 March 1981 (8 pages)

A.Thompson(Insurance),Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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