| Company Name | Wm C Thomerson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00739192 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1962(61 years, 6 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Donald Bishop |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(30 years after company formation) |
| Appointment Duration | 27 years, 2 months (closed 21 January 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Mrs Pat Bishop |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(30 years after company formation) |
| Appointment Duration | 27 years, 2 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Secretary Name | Mrs Pat Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(30 years after company formation) |
| Appointment Duration | 27 years, 2 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Mr Stephen Anthony Bishop |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(34 years, 3 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
Contact
| Website | thomerson.co.uk |
|---|---|
| Telephone | 020 83402742 |
| Telephone region | London |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Donald Bishop 80.00% Ordinary |
|---|---|
| 5 at £1 | Patricia Bishop 6.67% Ordinary |
| 10 at £1 | Mr Stephen Anthony Bishop 13.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,479 |
| Gross Profit | £77,792 |
| Net Worth | £656 |
| Cash | £327 |
| Current Liabilities | £35,068 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 5 July 2019 | Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
| 29 January 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 15 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 27 January 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 27 January 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
| 23 February 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 3 February 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 3 February 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 4 March 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 4 March 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 13 September 2013 | Director's details changed for Mr Stephen Anthony Bishop on 12 September 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Stephen Anthony Bishop on 12 September 2013 (2 pages) |
| 21 January 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 21 January 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
| 9 December 2011 | Director's details changed for Donald Bishop on 30 October 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mrs Pat Bishop on 30 October 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Mrs Pat Bishop on 30 October 2011 (2 pages) |
| 9 December 2011 | Secretary's details changed for Pat Bishop on 30 October 2011 (1 page) |
| 9 December 2011 | Director's details changed for Stephen Anthony Bishop on 30 October 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Stephen Anthony Bishop on 30 October 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Donald Bishop on 30 October 2011 (2 pages) |
| 9 December 2011 | Secretary's details changed for Pat Bishop on 30 October 2011 (1 page) |
| 19 January 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 3 November 2009 | Director's details changed for Donald Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Pat Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Anthony Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Anthony Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Pat Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Anthony Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Pat Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Donald Bishop on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Donald Bishop on 1 October 2009 (2 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 17 February 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 17 February 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 27 October 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 17 January 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 17 January 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 22 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 31 January 2005 | Full accounts made up to 31 October 2004 (12 pages) |
| 31 January 2005 | Full accounts made up to 31 October 2004 (12 pages) |
| 14 December 2004 | Director's particulars changed (1 page) |
| 14 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 14 December 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 15 January 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 15 January 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 13 June 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 13 June 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 8 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 March 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 6 March 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 11 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 11 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 23 January 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 23 January 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 26 October 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 17 January 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 18 January 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 11 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 23 February 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 23 February 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 18 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 26 February 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 29 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 18 February 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 5 October 1978 | Accounts made up to 31 October 1982 (10 pages) |