Thompson & Newman Limited

Company Name	Thompson & Newman Limited
Company Status	Dissolved
Company Number	00844377
Category	Private Limited Company
Incorporation Date	5 April 1965(59 years, 1 month ago)
Dissolution Date	26 November 2016 (7 years, 5 months ago)
Previous Name	Fletcher Coppock & Newman Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments

Directors

Director Name	Mrs Julia Elizabeth Thompson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(34 years after company formation)
Appointment Duration	17 years, 8 months (closed 26 November 2016)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Bowmans London Road Lye Green East Sussex TN6 1UT

Secretary Name	David William Frederick Collins
Nationality	British
Status	Closed
Appointed	01 January 2003(37 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Forge Rise Uckfield East Sussex TN22 5BX

Director Name	David William Frederick Collins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(40 years after company formation)
Appointment Duration	11 years, 7 months (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr James Dennis Coppock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(26 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Witherhurst Burwash East Sussex TN19 7HN

Director Name	John Bentley Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(26 years, 9 months after company formation)
Appointment Duration	14 years (resigned 13 January 2006)
Role	Company Director
Correspondence Address	17 Staveley Road Eastbourne East Sussex BN20 7JZ

Director Name	James Alan Weedon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	Homecroft Whetsted Road 5 Oak Green Tonbridge Kent TN12 6RT

Secretary Name	Mr James Dennis Coppock
Nationality	British
Status	Resigned
Appointed	26 December 1991(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Witherhurst Burwash East Sussex TN19 7HN

Director Name	Geoffrey John Newman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	17 Kepplestone Staveley Road Eastbourne East Sussex BN20 7JZ

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(28 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 13 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bowmans London Road Lye Green East Sussex TN6 1UT

Secretary Name	Martyn Nigel Jenks
Nationality	British
Status	Resigned
Appointed	21 February 1994(28 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	30 Gimble Way Pembury Tunbridge Wells Kent TN2 4BX

Director Name	Philip Christopher Bree Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(34 years after company formation)
Appointment Duration	11 years, 8 months (resigned 26 November 2010)
Role	Purchasing
Country of Residence	England
Correspondence Address	42 Dernier Road Tonbridge Kent TN10 3EW

Director Name	Neil John Bye
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(38 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 2009)
Role	Sales Director
Correspondence Address	1 Lyefield Close Charlton Kings Gloucestershire GL53 8AZ Wales

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2011
Turnover	£1,731,510
Gross Profit	£422,326
Net Worth	£405,329
Cash	£4,002
Current Liabilities	£586,961

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 October 2015	Liquidators' statement of receipts and payments to 12 September 2015 (12 pages)
19 October 2015	Liquidators statement of receipts and payments to 12 September 2015 (12 pages)
19 October 2015	Liquidators' statement of receipts and payments to 12 September 2015 (12 pages)
11 November 2014	Liquidators' statement of receipts and payments to 12 September 2014 (10 pages)
11 November 2014	Liquidators' statement of receipts and payments to 12 September 2014 (10 pages)
11 November 2014	Liquidators statement of receipts and payments to 12 September 2014 (10 pages)
1 November 2013	Liquidators' statement of receipts and payments to 12 September 2013 (12 pages)
1 November 2013	Liquidators statement of receipts and payments to 12 September 2013 (12 pages)
1 November 2013	Liquidators' statement of receipts and payments to 12 September 2013 (12 pages)
27 September 2012	Statement of affairs with form 4.19 (6 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2012	Statement of affairs with form 4.19 (6 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 September 2012	Termination of appointment of James Thompson as a director (1 page)
21 September 2012	Termination of appointment of James Thompson as a director (1 page)
12 September 2012	Registered office address changed from Melody House Farningham Road Crowborough East Sussex TN6 2JJ on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Melody House Farningham Road Crowborough East Sussex TN6 2JJ on 12 September 2012 (1 page)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 241,500 (5 pages)
19 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 241,500 (5 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (21 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (21 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Philip Smith as a director (1 page)
29 November 2010	Termination of appointment of Philip Smith as a director (1 page)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (22 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (22 pages)
8 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for James Nicholas Earle Thompson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for James Nicholas Earle Thompson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for David William Frederick Collins on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for David William Frederick Collins on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Julia Elizabeth Thompson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for James Nicholas Earle Thompson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Julia Elizabeth Thompson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for David William Frederick Collins on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Julia Elizabeth Thompson on 1 October 2009 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (22 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (22 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (21 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (21 pages)
26 January 2009	Appointment terminated director neil bye (1 page)
26 January 2009	Appointment terminated director neil bye (1 page)
7 January 2009	Registered office changed on 07/01/2009 from melody house wealden business park farningham road crowborough east sussex TN6 2JJ (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Return made up to 26/12/08; full list of members (5 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Registered office changed on 07/01/2009 from melody house wealden business park farningham road crowborough east sussex TN6 2JJ (1 page)
7 January 2009	Return made up to 26/12/08; full list of members (5 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
9 January 2008	Return made up to 26/12/07; full list of members (3 pages)
9 January 2008	Return made up to 26/12/07; full list of members (3 pages)
2 January 2007	Return made up to 26/12/06; full list of members (3 pages)
2 January 2007	Return made up to 26/12/06; full list of members (3 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (18 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (18 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Return made up to 26/12/05; full list of members (4 pages)
12 January 2006	Return made up to 26/12/05; full list of members (4 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
14 January 2005	Return made up to 26/12/04; full list of members (4 pages)
14 January 2005	Return made up to 26/12/04; full list of members (4 pages)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
17 January 2004	Return made up to 26/12/03; no change of members (8 pages)
17 January 2004	Return made up to 26/12/03; no change of members (8 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
15 January 2003	Return made up to 26/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (9 pages)
15 January 2003	Return made up to 26/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (9 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: morley rd tonbridge kent TN9 1RA (1 page)
6 March 2002	Registered office changed on 06/03/02 from: morley rd tonbridge kent TN9 1RA (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
10 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2002	Company name changed fletcher coppock & newman limite d\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed fletcher coppock & newman limite d\certificate issued on 04/01/02 (2 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
23 January 2001	Return made up to 26/12/00; change of members (8 pages)
23 January 2001	Return made up to 26/12/00; change of members (8 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
25 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
25 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
25 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
22 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
22 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
21 January 1999	Return made up to 26/12/98; no change of members (4 pages)
21 January 1999	Return made up to 26/12/98; no change of members (4 pages)
5 February 1998	Return made up to 26/12/97; full list of members (6 pages)
5 February 1998	Return made up to 26/12/97; full list of members (6 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
25 January 1997	Return made up to 26/12/96; no change of members (4 pages)
25 January 1997	Return made up to 26/12/96; no change of members (4 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
11 February 1996	Return made up to 26/12/95; no change of members (4 pages)
11 February 1996	Return made up to 26/12/95; no change of members (4 pages)
24 October 1995	Accounts made up to 31 March 1995 (17 pages)
24 October 1995	Accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
14 March 1980	Memorandum and Articles of Association (12 pages)
14 March 1980	Memorandum and Articles of Association (12 pages)
6 March 1974	Share capital (2 pages)
6 March 1974	Share capital (2 pages)
31 July 1967	Company name changed\certificate issued on 31/07/67 (3 pages)
31 July 1967	Company name changed\certificate issued on 31/07/67 (3 pages)
5 April 1965	Certificate of incorporation (1 page)
5 April 1965	Certificate of incorporation (1 page)

Thompson & Newman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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