| Company Name | Thompson-White Limited |
|---|---|
| Directors | Godfrey Charles Thompson and Jill Thompson |
| Company Status | Dissolved |
| Company Number | 01184432 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1974(49 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Godfrey Charles Thompson |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Chiltern Farm Cholesbury Road Wigginton Tring Hertfordshire HP23 6JQ |
| Director Name | Jill Thompson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Chiltern Farm Cholesbury Road Wigginton Tring Herts HP23 6JQ |
| Secretary Name | Jill Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(28 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | Chiltern Farm Cholesbury Road Wigginton Tring Herts HP23 6JQ |
| Secretary Name | Ian Graham Dunipace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 7a Dorset Road South Bexhill On Sea East Sussex TN40 1NH |
| Director Name | James McDevitt |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 January 2000) |
| Role | Company Director |
| Correspondence Address | 8 Braemar Avenue Chelmsford Essex CM2 9PN |
Location
| Registered Address | 6 Southwick Mews Paddington London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,209,943 |
| Gross Profit | £99,687 |
| Net Worth | £117,527 |
| Current Liabilities | £794,614 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 July 2005 | Dissolved (1 page) |
|---|---|
| 26 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: the old hospice 37 holywell hill st albans herts AL1 1HB (1 page) |
| 26 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2004 | Resolutions
|
| 26 February 2004 | Statement of affairs (5 pages) |
| 14 August 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 5 July 2002 | Return made up to 01/07/02; full list of members
|
| 1 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 6 July 2001 | Return made up to 01/07/01; full list of members
|
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 June 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 31 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 August 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 November 1995 | New director appointed (2 pages) |
| 12 July 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 18 September 1974 | Incorporation (12 pages) |