Company NameJames Thompson Associates Limited
Company StatusDissolved
Company Number02261338
CategoryPrivate Limited Company
Incorporation Date24 May 1988(33 years ago)
Dissolution Date29 November 2011 (9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameJames Gledhill Thompson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration19 years, 11 months (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Wendell Road
London
W12 9RS
Secretary NameSuzanne Catherine Baboneau
NationalityBritish
StatusClosed
Appointed08 May 1998(9 years, 11 months after company formation)
Appointment Duration13 years, 6 months (closed 29 November 2011)
RoleCompany Director
Correspondence Address41 Wendell Road
London
W12 9RS
Secretary NameRachel Winifred Thompson
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address9 Queen Elizabeths Court
Wimborne
Dorset
Bh21 11p

Location

Registered Address41 Wendell Road
London
W12 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London

Shareholders

100 at £1James Gledhill Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,522
Cash£6,574
Current Liabilities£20,212

Accounts

Latest Accounts31 August 2009 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
3 August 2011Application to strike the company off the register (3 pages)
3 August 2011Application to strike the company off the register (3 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
(4 pages)
10 February 2011Secretary's details changed for Suzanne Catherine Baboneau on 1 January 2010 (1 page)
10 February 2011Director's details changed for James Gledhill Thompson on 1 January 2010 (2 pages)
10 February 2011Secretary's details changed for Suzanne Catherine Baboneau on 1 January 2010 (1 page)
10 February 2011Director's details changed for James Gledhill Thompson on 1 January 2010 (2 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
(4 pages)
10 February 2011Secretary's details changed for Suzanne Catherine Baboneau on 1 January 2010 (1 page)
10 February 2011Director's details changed for James Gledhill Thompson on 1 January 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010Register(s) moved to registered inspection location (1 page)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010Register(s) moved to registered inspection location (1 page)
12 March 2010Register inspection address has been changed (1 page)
12 March 2010Director's details changed for James Gledhill Thompson on 1 October 2009 (2 pages)
12 March 2010Director's details changed for James Gledhill Thompson on 1 October 2009 (2 pages)
12 March 2010Register inspection address has been changed (1 page)
12 March 2010Director's details changed for James Gledhill Thompson on 1 October 2009 (2 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 March 2009Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
26 March 2009Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008Return made up to 31/12/07; full list of members (3 pages)
28 March 2008Return made up to 31/12/07; full list of members (3 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 February 2007Return made up to 31/12/06; full list of members (2 pages)
12 February 2007Return made up to 31/12/06; full list of members (2 pages)
21 June 2006Return made up to 31/12/05; full list of members (2 pages)
21 June 2006Location of debenture register (1 page)
21 June 2006Location of register of members (1 page)
21 June 2006Return made up to 31/12/05; full list of members (2 pages)
21 June 2006Location of debenture register (1 page)
21 June 2006Location of register of members (1 page)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 March 2005Return made up to 31/12/04; full list of members (6 pages)
9 March 2005Return made up to 31/12/04; full list of members (6 pages)
5 April 2004Return made up to 31/12/03; full list of members (6 pages)
5 April 2004Return made up to 31/12/03; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 March 2003Return made up to 31/12/02; full list of members (6 pages)
6 March 2003Return made up to 31/12/02; full list of members (6 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
29 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 July 2000Return made up to 31/12/99; full list of members (6 pages)
11 July 2000Return made up to 31/12/99; full list of members (6 pages)
21 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
21 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
19 May 1999Return made up to 31/12/98; no change of members (4 pages)
19 May 1999Return made up to 31/12/98; no change of members (4 pages)
10 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
10 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
24 May 1998Secretary resigned (1 page)
24 May 1998New secretary appointed (2 pages)
24 May 1998Secretary resigned (1 page)
24 May 1998New secretary appointed (2 pages)
30 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
30 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
27 March 1997Full accounts made up to 31 May 1996 (9 pages)
27 March 1997Full accounts made up to 31 May 1996 (9 pages)
28 January 1997Return made up to 31/12/96; full list of members (6 pages)
28 January 1997Return made up to 31/12/96; full list of members (6 pages)
14 March 1996Accounts for a small company made up to 31 May 1995 (9 pages)
14 March 1996Accounts for a small company made up to 31 May 1995 (9 pages)
18 January 1996Return made up to 31/12/95; no change of members (4 pages)
18 January 1996Return made up to 31/12/95; no change of members (4 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (9 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (9 pages)