| Company Name | Thompson Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01730716 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1983(40 years, 11 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian John Thompson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 15 years (closed 05 December 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Overdale Grange Skipton North Yorkshire BD23 6AG |
| Secretary Name | Carol Linda Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 December 2006) |
| Role | Company Accountant |
| Correspondence Address | 71 Marlborough Road Dagenham Essex RM8 2HL |
| Secretary Name | Amanda Ruth Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 May 1996) |
| Role | Company Director |
| Correspondence Address | The Old Hall Conistone With Kilnsey Skipton North Yorkshire BD23 5HS |
| Secretary Name | Mrs Keren Joy Irene Bass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Cam Green Cam Dursley Gloucestershire GL11 5HN Wales |
| Secretary Name | Steven Glenn Cheetham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(15 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | 10 Salters Bishops Stortford Hertfordshire CM23 4NX |
Location
| Registered Address | 4th Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 26 April 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 24 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 99 charterhouse street london EC1M 6HR (1 page) |
| 7 January 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 6 July 2003 | Accounts for a dormant company made up to 31 August 2002 (14 pages) |
| 19 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 August 2001 (7 pages) |
| 14 December 2001 | Return made up to 20/11/01; full list of members
|
| 28 August 2001 | Accounts for a dormant company made up to 31 August 2000 (7 pages) |
| 4 January 2001 | Return made up to 20/11/00; full list of members
|
| 11 August 2000 | Accounts for a dormant company made up to 31 August 1999 (7 pages) |
| 29 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Accounts for a dormant company made up to 31 August 1998 (7 pages) |
| 5 July 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 18 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 6 clements court clements lane ilford essex IG1 2QX (1 page) |
| 30 May 1998 | Accounts for a dormant company made up to 31 August 1997 (7 pages) |
| 27 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 August 1996 (7 pages) |
| 4 June 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 30 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a dormant company made up to 31 August 1995 (8 pages) |
| 28 June 1996 | Resolutions
|
| 28 June 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 22 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 17 August 1995 | Full accounts made up to 31 August 1994 (8 pages) |