Henry Thompson & Sons Limited

Company Name	Henry Thompson & Sons Limited
Director	Vincent Gerard McKey
Company Status	Liquidation
Company Number	00486870
Category	Private Limited Company
Incorporation Date	30 September 1950(73 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Caroline Mary Harding
Nationality	British
Status	Current
Appointed	01 March 1996(45 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Vincent Gerard McKey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(49 years, 12 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Miss Anne Gainsmead
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(40 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	1 Grange Close Dean Court Road Rottingdean Brighton East Sussex BN2 7DH

Secretary Name	George Naphtali Behr
Nationality	British
Status	Resigned
Appointed	02 July 1991(40 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	17 The Close Rayners Lane Pinner Middlesex HA5 5EU

Director Name	Ms Amelia McKey
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(64 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Ms Lydia McKey
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(66 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

500 at £1	V. Mckey 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,894
Cash	£77,699
Current Liabilities	£349,103

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	17 May 2022 (1 year, 11 months ago)
Next Return Due	31 May 2023 (overdue)

Filing History

17 February 2021	Micro company accounts made up to 28 February 2020 (4 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
7 September 2017	Appointment of Ms Lydia Mckey as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Ms Lydia Mckey as a director on 1 September 2017 (2 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500 (4 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 September 2015	Appointment of Ms Amelia Mckey as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Ms Amelia Mckey as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Ms Amelia Mckey as a director on 1 September 2015 (2 pages)
18 August 2015	Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 500 (3 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 500 (3 pages)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 500 (3 pages)
28 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 500 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 June 2012	Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 28 June 2012 (1 page)
28 June 2012	Director's details changed for Mr Vincent Gerard Mckey on 28 June 2012 (2 pages)
28 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Director's details changed for Mr Vincent Gerard Mckey on 28 June 2012 (2 pages)
28 June 2012	Secretary's details changed for Caroline Mary Harding on 28 June 2012 (1 page)
28 June 2012	Secretary's details changed for Caroline Mary Harding on 28 June 2012 (1 page)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 September 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 August 2009	Return made up to 17/05/09; full list of members (3 pages)
17 August 2009	Return made up to 17/05/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
15 October 2008	Return made up to 17/05/07; full list of members (5 pages)
15 October 2008	Return made up to 17/05/08; full list of members (5 pages)
15 October 2008	Return made up to 17/05/06; full list of members (5 pages)
15 October 2008	Return made up to 17/05/05; full list of members (5 pages)
15 October 2008	Return made up to 17/05/08; full list of members (5 pages)
15 October 2008	Restoration by order of the court (2 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
15 October 2008	Return made up to 17/05/07; full list of members (5 pages)
15 October 2008	Return made up to 17/05/05; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 October 2008	Return made up to 17/05/06; full list of members (5 pages)
15 October 2008	Restoration by order of the court (2 pages)
15 October 2008	Return made up to 17/05/03; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 October 2008	Return made up to 17/05/04; full list of members (5 pages)
15 October 2008	Return made up to 17/05/03; full list of members (5 pages)
15 October 2008	Return made up to 17/05/04; full list of members (5 pages)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
8 August 2007	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 August 2007	Total exemption small company accounts made up to 28 February 2004 (4 pages)
8 August 2007	Total exemption small company accounts made up to 28 February 2004 (4 pages)
8 August 2007	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 August 2007	Total exemption small company accounts made up to 28 February 2003 (4 pages)
8 August 2007	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
25 May 2004	Strike-off action suspended (1 page)
25 May 2004	Strike-off action suspended (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
8 July 2002	Return made up to 17/05/02; full list of members (6 pages)
8 July 2002	Return made up to 17/05/02; full list of members (6 pages)
11 March 2002	Accounts for a small company made up to 28 February 2001 (4 pages)
11 March 2002	Accounts for a small company made up to 28 February 2001 (4 pages)
13 February 2002	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2002	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
16 June 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
16 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
9 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
9 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
7 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1999	Accounts for a small company made up to 28 February 1998 (3 pages)
25 February 1999	Accounts for a small company made up to 28 February 1998 (3 pages)
10 July 1998	Return made up to 17/05/98; no change of members (4 pages)
10 July 1998	Return made up to 17/05/98; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
16 June 1997	Return made up to 17/05/97; no change of members (4 pages)
16 June 1997	Return made up to 17/05/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
31 October 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
14 July 1996	Return made up to 17/05/96; full list of members (6 pages)
14 July 1996	Return made up to 17/05/96; full list of members (6 pages)
28 March 1996	New secretary appointed (1 page)
28 March 1996	Secretary resigned (2 pages)
28 March 1996	New secretary appointed (1 page)
28 March 1996	Secretary resigned (2 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
18 May 1995	Return made up to 17/05/95; no change of members (4 pages)
18 May 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 September 1950	Incorporation (15 pages)
30 September 1950	Incorporation (15 pages)

Henry Thompson & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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