| Company Name | W. Thompson & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00368061 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1941(82 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | W.Thompson & Sons(Sawmills)Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Derek Frank Thompson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(50 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crockers Cottage Waterwick Hill Langley Lower Green Nr Saffron Walden Essex CB11 4SF |
| Director Name | Mrs Irene Thompson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(50 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Crockers Cottage Waterwick Hill Langley Lower Green Saffron Walden Essex CB11 4SF |
| Director Name | Mr Ronald William Thompson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(50 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Hadham Grove Hadham Road Bishops Stortford Hertfordshire CM23 2PW |
| Secretary Name | Mr Ronald William Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(50 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Hadham Grove Hadham Road Bishops Stortford Hertfordshire CM23 2PW |
| Director Name | Mr Ronald Thomas Waiter Thompson |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(50 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 28 October 1998) |
| Role | Company Director |
| Correspondence Address | 32 Willow Close Cheshunt Waltham Cross Hertfordshire EN7 6RY |
| Director Name | Mrs Rose Mary Thompson |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(50 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 32 Willow Close Cheshunt Waltham Cross Hertfordshire EN7 6RY |
Location
| Registered Address | Nobel Road Eleys Estate London N18 3BH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,811 |
| Cash | £55,170 |
| Current Liabilities | £48,766 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2008 | Application for striking-off (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 July 2000 | Resolutions
|
| 10 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 June 1999 | Return made up to 30/06/99; no change of members
|
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 1 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 19 August 1997 | Return made up to 30/06/97; full list of members (8 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 July 1996 | Return made up to 30/06/96; full list of members (8 pages) |
| 26 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 August 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 6 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |