Thompson Martin Limited

Company Name	Thompson Martin Limited
Company Status	Dissolved
Company Number	00622959
Category	Private Limited Company
Incorporation Date	12 March 1959(65 years, 2 months ago)
Dissolution Date	10 July 2008 (15 years, 9 months ago)
Previous Name	Thompson Haulage Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Andrew Kirkman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(42 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saint Helens Road West Bridgford Nottingham Nottinghamshire NG2 6EX

Secretary Name	Mr Mark Strong
Nationality	British
Status	Closed
Appointed	11 July 2003(44 years, 4 months after company formation)
Appointment Duration	5 years (closed 10 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Court Yard Lane Badby Northamptonshire NN11 3AX

Director Name	Mrs Sarah Jane Beasley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(32 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 November 1999)
Role	Office Manager
Correspondence Address	15 Orchard Drive Burton Upon Stather Scunthorpe South Humberside DN15 9EF

Director Name	Frederick Walker
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 December 1991)
Role	Transport Manager
Correspondence Address	53 Windsor Road Crowle Scunthorpe South Humberside DN17 4EL

Director Name	Sarah Kathleen Thompson
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Churchgate Burton-Upon-Strather Scunthorpe South Humberside DN15 9BF

Director Name	Anita Stevenson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Churchgate Burton-Upon-Strather Scunthorpe South DN15 9BF

Director Name	Gordon Brundell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 1999)
Role	Secretary
Correspondence Address	18 Bodmin Close Scunthorpe South Humberside DN17 1TW

Secretary Name	Gordon Brundell
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	18 Bodmin Close Scunthorpe South Humberside DN17 1TW

Director Name	Mr Stephen Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Accounts Director
Correspondence Address	33 Highcliff Gardens Scunthorpe South Humberside DN15 8JF

Director Name	Mr Trevor Edwin Elliott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Holstein Drive Scunthorpe South Humberside DN16 3TT

Director Name	Joseph Mansley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 2001)
Role	Joint Managing Director
Correspondence Address	28 Crispin Way Scunthorpe South Humberside DN16 3ST

Director Name	Ann Louise Stevenson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(35 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 1999)
Role	Traffic Operator
Correspondence Address	3 Breydon Court Burton Upon Stather Scunthorpe South Humberside DN15 9DU

Director Name	Elizabeth Clare Stevenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(40 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 November 1999)
Role	Administration
Correspondence Address	50 Wiltshire Avenue Burton Upon Stather Scunthorpe South Humberside DN15 9ER

Director Name	Christopher Francis Alan Church
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	Pear Tree Cottage Post Office Lane Whitton Scunthorpe North Lincolnshire DN15 9LF

Director Name	Mr Alexander Bogan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Holme Drive Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DA

Secretary Name	Janet West
Nationality	British
Status	Resigned
Appointed	02 November 1999(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	7 Earlsgate Winterton Scunthorpe North Lincolnshire DN15 9SS

Secretary Name	Mr Alexander Bogan
Nationality	British
Status	Resigned
Appointed	27 April 2001(42 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Holme Drive Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DA

Director Name	Mr Peter John Downing
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(42 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	The Roadways Dock Road Worksop Notts S80 1RY

Director Name	Paul Andrew Graham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(42 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	2 Laburnum Close Worksop Nottinghamshire S80 3BY

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(42 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2003)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,385,096
Gross Profit	£1,417,837
Net Worth	£1,508,278
Cash	£2,319
Current Liabilities	£2,258,520

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2008	Liquidators statement of receipts and payments to 20 April 2008 (5 pages)
10 April 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 November 2007	Liquidators statement of receipts and payments (5 pages)
17 May 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
18 May 2006	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Administrator's abstract of receipts and payments (2 pages)
18 May 2005	Notice of discharge of Administration Order (3 pages)
27 April 2005	Appointment of a voluntary liquidator (1 page)
27 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2005	Statement of affairs (7 pages)
11 February 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
12 August 2004	Administrator's abstract of receipts and payments (3 pages)
9 February 2004	Administrator's abstract of receipts and payments (3 pages)
1 November 2003	Director resigned (1 page)
20 October 2003	Notice of result of meeting of creditors (7 pages)
18 September 2003	Statement of administrator's proposal (50 pages)
10 August 2003	Secretary resigned (1 page)
10 August 2003	New secretary appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: albermarle house 1 abemarle street london W1S 4HA (1 page)
21 July 2003	Administration Order (2 pages)
21 July 2003	Notice of Administration Order (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
29 August 2002	Director resigned (1 page)
27 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	Secretary resigned;director resigned (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
4 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
28 December 2000	Return made up to 20/12/00; full list of members (7 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 October 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
27 September 2000	Company name changed thompson haulage LIMITED\certificate issued on 28/09/00 (2 pages)
17 March 2000	Full accounts made up to 30 June 1999 (18 pages)
9 February 2000	Company name changed W. thompson (haulage) LIMITED\certificate issued on 10/02/00 (3 pages)
7 February 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Memorandum and Articles of Association (7 pages)
12 November 1999	Declaration of assistance for shares acquisition (4 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
8 November 1999	Auditor's resignation (1 page)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (4 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Full accounts made up to 30 June 1998 (17 pages)
13 April 1999	New director appointed (2 pages)
7 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Return made up to 20/12/97; no change of members (6 pages)
12 December 1997	Full accounts made up to 30 June 1997 (17 pages)
1 December 1997	Director's particulars changed (1 page)
23 January 1997	Full accounts made up to 30 June 1996 (16 pages)
7 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 20/12/95; full list of members (8 pages)
29 December 1995	Full accounts made up to 30 June 1995 (16 pages)
12 March 1959	Certificate of incorporation (1 page)

Thompson Martin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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