Arthur Thompson (Cutting Forms) Limited

Company Name	Arthur Thompson (Cutting Forms) Limited
Company Status	Dissolved
Company Number	01431687
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)
Dissolution Date	22 October 2023 (6 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Ms Ruth Bennett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(28 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 22 October 2023)
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	44 Elsa Road Welling Kent DA16 1LD

Director Name	Mr Andrew James Selley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(28 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 22 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Elsa Road Welling Kent DA16 1LD

Secretary Name	Ms Ruth Bennett
Nationality	British
Status	Closed
Appointed	04 April 2008(28 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 22 October 2023)
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	44 Elsa Road Welling Kent DA16 1LD

Director Name	Mr Marcus Anthony Perryman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 1996)
Role	Manager
Correspondence Address	Cop End Old Road Buckland Bletchworth Surrey RH3 7DY

Director Name	Mr Arthur Edward John Thompson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Engineer
Correspondence Address	25 Tupwood Lane Caterham Surrey CR3 6DB

Secretary Name	Mrs Pamela Jean Thompson
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	25 Tupwood Lane Caterham Surrey CR3 6DB

Director Name	Barry Anthony Wright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(17 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2008)
Role	Director/Toolmaker
Correspondence Address	55 Selwyn Crescent Welling Kent DA16 2AN

Secretary Name	Denise Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 1998)
Role	Accounts Manager
Correspondence Address	55 Selwyn Crescent Welling Kent DA16 2AN

Secretary Name	Denise Wright
Nationality	British
Status	Resigned
Appointed	29 November 1996(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 1998)
Role	Accounts Manager
Correspondence Address	55 Selwyn Crescent Welling Kent DA16 2AN

Secretary Name	Debbie Anne Coyle
Nationality	British
Status	Resigned
Appointed	29 December 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	8 Blenheim Drive Welling Kent DA16 3LY

Contact

Website	atlaser.co.uk

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

100 at £1	Arthur Thompson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,840
Cash	£27,776
Current Liabilities	£61,515

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

27 June 2008	Delivered on: 2 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 May 2008	Delivered on: 15 May 2008 Persons entitled: Howard Lewisham Limited Classification: Rent deposit deed Secured details: Â£5,352.42 due or to become due from the company to the chargee. Particulars: The rent deposit being Â£5,352.42. Outstanding
4 January 2005	Delivered on: 5 January 2005 Persons entitled: Gle Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£5,352.42. Outstanding

Filing History

22 October 2023	Final Gazette dissolved following liquidation (1 page)
22 July 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
16 January 2023	Liquidators' statement of receipts and payments to 16 November 2022 (19 pages)
11 October 2022	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 11 October 2022 (2 pages)
19 January 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
25 November 2021	Statement of affairs (8 pages)
25 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-17 (1 page)
25 November 2021	Appointment of a voluntary liquidator (3 pages)
25 November 2021	Registered office address changed from Unit 1B Elizabeth Trading Estate Juno Way London SE14 5RW to 257B Croydon Road Beckenham Kent BR3 3PS on 25 November 2021 (2 pages)
26 May 2021	Micro company accounts made up to 30 September 2020 (2 pages)
8 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
7 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
9 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
13 May 2013	Director's details changed for Mr Andrew James Selley on 5 April 2013 (2 pages)
13 May 2013	Director's details changed for Mr Andrew James Selley on 5 April 2013 (2 pages)
13 May 2013	Secretary's details changed for Ms Ruth Bennett on 5 April 2013 (2 pages)
13 May 2013	Director's details changed for Ms Ruth Bennett on 5 April 2013 (2 pages)
13 May 2013	Secretary's details changed for Ms Ruth Bennett on 5 April 2013 (2 pages)
13 May 2013	Director's details changed for Ms Ruth Bennett on 5 April 2013 (2 pages)
13 May 2013	Secretary's details changed for Ms Ruth Bennett on 5 April 2013 (2 pages)
13 May 2013	Director's details changed for Ms Ruth Bennett on 5 April 2013 (2 pages)
13 May 2013	Director's details changed for Mr Andrew James Selley on 5 April 2013 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 January 2010	Director's details changed for Ms Ruth Bennett on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Andrew James Selley on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Andrew James Selley on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Andrew James Selley on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Ms Ruth Bennett on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ms Ruth Bennett on 1 October 2009 (2 pages)
18 February 2009	Return made up to 15/12/08; full list of members (4 pages)
18 February 2009	Return made up to 15/12/08; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2008	Director appointed andrew james selley (2 pages)
17 April 2008	Director appointed andrew james selley (2 pages)
17 April 2008	Director and secretary appointed ruth bennett (2 pages)
17 April 2008	Director and secretary appointed ruth bennett (2 pages)
10 April 2008	Appointment terminated director barry wright (1 page)
10 April 2008	Appointment terminated secretary denise wright (1 page)
10 April 2008	Appointment terminated director barry wright (1 page)
10 April 2008	Appointment terminated secretary denise wright (1 page)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 December 2006	Return made up to 15/12/06; full list of members (2 pages)
21 December 2006	Return made up to 15/12/06; full list of members (2 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 January 2006	Return made up to 15/12/05; full list of members (6 pages)
5 January 2006	Return made up to 15/12/05; full list of members (6 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Return made up to 15/12/04; full list of members (6 pages)
22 December 2004	Return made up to 15/12/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
7 January 2004	Return made up to 28/12/03; full list of members (6 pages)
7 January 2004	Return made up to 28/12/03; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 January 2003	Return made up to 28/12/02; full list of members (6 pages)
6 January 2003	Return made up to 28/12/02; full list of members (6 pages)
2 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
16 January 2001	Return made up to 28/12/00; full list of members (6 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 28/12/00; full list of members (6 pages)
22 May 2000	Full accounts made up to 30 September 1999 (9 pages)
22 May 2000	Full accounts made up to 30 September 1999 (9 pages)
23 January 2000	Return made up to 28/12/99; full list of members (6 pages)
23 January 2000	Return made up to 28/12/99; full list of members (6 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
26 January 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
15 December 1998	Return made up to 28/12/98; full list of members (8 pages)
15 December 1998	Return made up to 28/12/98; full list of members (8 pages)
16 December 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
16 December 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
31 December 1996	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1996	Registered office changed on 31/12/96 from: 108A eltham high st london SE9 1BN (1 page)
31 December 1996	Registered office changed on 31/12/96 from: 108A eltham high st london SE9 1BN (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
3 December 1996	Full accounts made up to 30 September 1996 (10 pages)
3 December 1996	Full accounts made up to 30 September 1996 (10 pages)
16 January 1996	Full accounts made up to 30 September 1995 (10 pages)
16 January 1996	Full accounts made up to 30 September 1995 (10 pages)
8 January 1996	Return made up to 28/12/95; no change of members (4 pages)
8 January 1996	Return made up to 28/12/95; no change of members (4 pages)
20 June 1979	Incorporation (13 pages)
20 June 1979	Incorporation (13 pages)

Arthur Thompson (Cutting Forms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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