Thompson Motor Company Limited

Company Name	Thompson Motor Company Limited
Company Status	Dissolved
Company Number	00347478
Category	Private Limited Company
Incorporation Date	19 December 1938(85 years, 4 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	E.A.Thompson & Co.Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Rodney John Richards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1990(51 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twinwood Farmhouse Clapham Bedfordshire MK41 6AD

Director Name	Mrs Marjorie Wilsher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1990(51 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Green Lane Clapham Bedford Bedfordshire MK41 6EP

Secretary Name	Rosemary Margaret Richards
Nationality	British
Status	Closed
Appointed	01 August 1990(51 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	Twinwood Farm Clapham Bedford Bedfordshire MK41 6AD

Director Name	Mrs Phyllis Elsie Richards
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(51 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	3 George Street Clapham Bedford Bedfordshire MK41 6BX

Director Name	Mr David John Wilsher
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(51 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 1996)
Role	Company Director
Correspondence Address	23 Green Lane Clapham Bedford Bedfordshire MK41 6EP

Director Name	Mark Benson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(59 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 1998)
Role	Dealership Manager
Correspondence Address	Gorwelle Hardmead Newport Pagnell Buckinghamshire MK16 9JY

Director Name	David Anthony Browning
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(61 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Springfield Road Rushden Northamptonshire NN10 0FD

Director Name	Robert Sawford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(65 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	4 Sylmond Gardens Rushden Northamptonshire NN10 9EJ

Contact

Website	www.nigelthompson.co.nz/

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25k at 1	Ms Marjorie Wilshire 6.25% Ordinary
25k at 1	R J Richards 6.25% Ordinary
150k at 1	Ms Marjorie Wilshire 37.50% Preference
150k at 1	R J Richards 37.50% Preference
49k at 1	D A Browning 12.25% Ordinary
1000 at 1	Ms Tracy Donna Browning 0.25% Ordinary

Financials

Year	2014
Net Worth	-£79,209
Cash	£609
Current Liabilities	£1,867,006

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Receiver's abstract of receipts and payments to 18 October 2011 (2 pages)
8 November 2011	Receiver's abstract of receipts and payments to 18 October 2011 (2 pages)
20 October 2011	Notice of ceasing to act as receiver or manager (1 page)
20 October 2011	Notice of ceasing to act as receiver or manager (1 page)
25 March 2011	Receiver's abstract of receipts and payments to 5 March 2011 (2 pages)
25 March 2011	Receiver's abstract of receipts and payments to 5 March 2011 (2 pages)
25 March 2011	Receiver's abstract of receipts and payments to 5 March 2011 (2 pages)
15 April 2010	Receiver's abstract of receipts and payments to 5 March 2010 (2 pages)
15 April 2010	Receiver's abstract of receipts and payments to 5 March 2010 (2 pages)
15 April 2010	Receiver's abstract of receipts and payments to 5 March 2010 (2 pages)
20 May 2009	Administrative Receiver's report (26 pages)
20 May 2009	Administrative Receiver's report (26 pages)
16 March 2009	Registered office changed on 16/03/2009 from high street clapham bedfordshire MK41 6AY (1 page)
16 March 2009	Registered office changed on 16/03/2009 from high street clapham bedfordshire MK41 6AY (1 page)
13 March 2009	Notice of appointment of receiver or manager (1 page)
13 March 2009	Notice of appointment of receiver or manager (1 page)
18 September 2008	(8 pages)
18 September 2008	(8 pages)
5 September 2008	Return made up to 01/08/08; full list of members (6 pages)
5 September 2008	Return made up to 01/08/08; full list of members (6 pages)
26 August 2008	Appointment terminated director david browning (1 page)
26 August 2008	Appointment terminated director david browning (1 page)
3 July 2008	Appointment terminated director robert sawford (1 page)
3 July 2008	Appointment terminated director robert sawford (1 page)
25 September 2007	Return made up to 01/08/07; no change of members (8 pages)
25 September 2007	Return made up to 01/08/07; no change of members (8 pages)
5 July 2007	(7 pages)
5 July 2007	(7 pages)
7 September 2006	(7 pages)
7 September 2006	(7 pages)
6 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 November 2005	Accounts made up to 31 December 2004 (19 pages)
4 November 2005	Accounts made up to 31 December 2004 (19 pages)
14 September 2005	Return made up to 01/08/05; full list of members (8 pages)
14 September 2005	Return made up to 01/08/05; full list of members (8 pages)
16 November 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 November 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 November 2004	Accounts made up to 31 December 2003 (21 pages)
2 November 2004	Accounts made up to 31 December 2003 (21 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
8 January 2004	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2004	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 November 2003	Accounts made up to 31 December 2002 (19 pages)
5 November 2003	Accounts made up to 31 December 2002 (19 pages)
18 October 2002	(7 pages)
18 October 2002	(7 pages)
21 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 February 2002	Nc inc already adjusted 15/09/00 (2 pages)
2 February 2002	Ad 15/09/00--------- Â£ si 398000@1 (2 pages)
2 February 2002	Nc inc already adjusted 15/09/00 (2 pages)
2 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 February 2002	Ad 15/09/00--------- Â£ si 398000@1 (2 pages)
2 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	Return made up to 01/08/01; full list of members (7 pages)
23 November 2001	(8 pages)
23 November 2001	(8 pages)
23 November 2001	Return made up to 01/08/01; full list of members (7 pages)
25 June 2001	Particulars of mortgage/charge (4 pages)
25 June 2001	Particulars of mortgage/charge (4 pages)
25 June 2001	Particulars of mortgage/charge (4 pages)
25 June 2001	Particulars of mortgage/charge (4 pages)
11 October 2000	Return made up to 01/08/00; full list of members (6 pages)
11 October 2000	Return made up to 01/08/00; full list of members (6 pages)
6 October 2000	(7 pages)
6 October 2000	(7 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Particulars of mortgage/charge (7 pages)
20 October 1999	(7 pages)
20 October 1999	(7 pages)
28 September 1999	Return made up to 01/08/99; change of members (6 pages)
28 September 1999	Return made up to 01/08/99; change of members (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
19 September 1998	Particulars of mortgage/charge (3 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Full accounts made up to 31 January 1998 (11 pages)
7 September 1998	Full accounts made up to 31 January 1998 (11 pages)
21 August 1998	Return made up to 01/08/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 (6 pages)
21 August 1998	Return made up to 01/08/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 (6 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Company name changed E.A.thompson & co.LIMITED\certificate issued on 26/03/98 (2 pages)
25 March 1998	Company name changed E.A.thompson & co.LIMITED\certificate issued on 26/03/98 (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 01/08/96; full list of members (6 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 01/08/96; full list of members (6 pages)
28 July 1996	Full accounts made up to 31 January 1996 (13 pages)
28 July 1996	Full accounts made up to 31 January 1996 (13 pages)
1 September 1995	Full accounts made up to 31 January 1995 (12 pages)
1 September 1995	Full accounts made up to 31 January 1995 (12 pages)
21 August 1995	Return made up to 01/08/95; no change of members (4 pages)
21 August 1995	Return made up to 01/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 May 1976	Annual return made up to 28/10/75 (8 pages)
13 May 1976	Annual return made up to 28/10/75 (8 pages)

Thompson Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London