| Company Name | Richard H. Thompson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01293116 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1976(47 years, 4 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Halliley Thompson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(14 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 03 March 2020) |
| Role | Advertising Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Addison Avenue London W11 4QP |
| Director Name | Sarah Jane Thompson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(14 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 03 March 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Addison Avenue London W11 4QP |
| Secretary Name | Mr Richard Halliley Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(14 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 03 March 2020) |
| Role | Advertising Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Addison Avenue London W11 4QP |
Location
| Registered Address | Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £545 |
| Cash | £551 |
| Current Liabilities | £458 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2019 | Application to strike the company off the register (4 pages) |
| 2 July 2019 | Unaudited abridged accounts made up to 5 April 2019 (11 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 14 August 2018 | Unaudited abridged accounts made up to 5 April 2018 (12 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 5 April 2017 (12 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 5 April 2017 (12 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 6 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 17 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 22 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 25 June 2010 | Director's details changed for Richard Halliley Thompson on 18 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Sarah Jane Thompson on 18 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Richard Halliley Thompson on 18 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Sarah Jane Thompson on 18 June 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 5 May 2010 (1 page) |
| 8 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 1 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Location of debenture register (1 page) |
| 6 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 6 July 2006 | Location of debenture register (1 page) |
| 6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2006 | Location of register of members (1 page) |
| 6 July 2006 | Location of register of members (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 6 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 12 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 July 2005 | Return made up to 18/06/05; full list of members
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| 8 July 2005 | Return made up to 18/06/05; full list of members
|
| 29 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 23 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 3 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 8 April 2003 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 8 April 2003 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 8 April 2003 (6 pages) |
| 30 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: the old power station 121 mortlake high street london SW14 8SN (1 page) |
| 18 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: the old power station 121 mortlake high street london SW14 8SN (1 page) |
| 26 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 26 June 2000 | Return made up to 25/06/00; full list of members (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 26 June 2000 | Return made up to 25/06/00; full list of members (4 pages) |
| 14 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 3 June 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 3 June 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 3 June 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 28 August 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 28 August 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 30 May 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 30 May 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 30 May 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 27 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 22 May 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 22 May 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 8 July 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 8 July 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 8 July 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 5 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 11 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 11 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 11 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 6 July 1995 | Return made up to 25/06/95; full list of members (6 pages) |
| 6 July 1995 | Return made up to 25/06/95; full list of members (6 pages) |