| Company Name | James Thompson Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02261338 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1988(35 years, 11 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | James Gledhill Thompson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Wendell Road London W12 9RS |
| Secretary Name | Suzanne Catherine Baboneau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(9 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | 41 Wendell Road London W12 9RS |
| Secretary Name | Rachel Winifred Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 08 May 1998) |
| Role | Company Director |
| Correspondence Address | 9 Queen Elizabeths Court Wimborne Dorset Bh21 11p |
Location
| Registered Address | 41 Wendell Road London W12 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Gledhill Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,522 |
| Cash | £6,574 |
| Current Liabilities | £20,212 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Secretary's details changed for Suzanne Catherine Baboneau on 1 January 2010 (1 page) |
| 10 February 2011 | Director's details changed for James Gledhill Thompson on 1 January 2010 (2 pages) |
| 10 February 2011 | Director's details changed for James Gledhill Thompson on 1 January 2010 (2 pages) |
| 10 February 2011 | Secretary's details changed for Suzanne Catherine Baboneau on 1 January 2010 (1 page) |
| 10 February 2011 | Secretary's details changed for Suzanne Catherine Baboneau on 1 January 2010 (1 page) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 10 February 2011 | Director's details changed for James Gledhill Thompson on 1 January 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for James Gledhill Thompson on 1 October 2009 (2 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Director's details changed for James Gledhill Thompson on 1 October 2009 (2 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Director's details changed for James Gledhill Thompson on 1 October 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 March 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 26 March 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 June 2006 | Location of register of members (1 page) |
| 21 June 2006 | Location of register of members (1 page) |
| 21 June 2006 | Location of debenture register (1 page) |
| 21 June 2006 | Location of debenture register (1 page) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |