| Company Name | J R Thompson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02626903 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1991(32 years, 9 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Robert Thompson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1992(1 year after company formation) |
| Appointment Duration | 22 years, 2 months (closed 16 September 2014) |
| Role | Motor Vehicle Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Mrs Caroline Ann Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1992(1 year after company formation) |
| Appointment Duration | 22 years, 2 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
| Director Name | Alan Peter Western |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 March 2000) |
| Role | Managing Director |
| Correspondence Address | 20a Grove Park Terrace Chiswick London W4 3QG |
Location
| Registered Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Caroline A. Thompson 49.00% Ordinary |
|---|---|
| 26 at £1 | John R. Thompson 26.00% Ordinary |
| 25 at £1 | James Thompson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £184,001 |
| Gross Profit | £9,791 |
| Net Worth | £21,094 |
| Cash | £2,639 |
| Current Liabilities | £183,840 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 27 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 27 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 29 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 6 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 6 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Company name changed roundabout chelsea bodyshop LIMITED\certificate issued on 22/03/11
|
| 22 March 2011 | Company name changed roundabout chelsea bodyshop LIMITED\certificate issued on 22/03/11
|
| 22 December 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for John Robert Thompson on 30 June 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Caroline Ann Thompson on 30 June 2010 (1 page) |
| 14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Caroline Ann Thompson on 30 June 2010 (1 page) |
| 14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for John Robert Thompson on 30 June 2010 (2 pages) |
| 26 April 2010 | Amended accounts made up to 31 July 2009 (12 pages) |
| 26 April 2010 | Amended accounts made up to 31 July 2009 (12 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 17 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 11 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 9 August 2005 | Return made up to 05/07/05; full list of members
|
| 9 August 2005 | Return made up to 05/07/05; full list of members
|
| 10 September 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 22 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 20 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 20 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 15 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 30 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (14 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (14 pages) |
| 24 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 16 April 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 16 April 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 28 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 30 November 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 30 November 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 20 July 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 20 July 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 18 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 4 February 1997 | Amended full accounts made up to 31 July 1995 (9 pages) |
| 4 February 1997 | Amended full accounts made up to 31 July 1995 (9 pages) |
| 14 January 1997 | Full accounts made up to 31 July 1995 (9 pages) |
| 14 January 1997 | Full accounts made up to 31 July 1995 (9 pages) |
| 22 July 1996 | Return made up to 05/07/96; no change of members
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| 22 July 1996 | Return made up to 05/07/96; no change of members
|
| 8 September 1995 | New director appointed (2 pages) |
| 8 September 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 8 September 1995 | New director appointed (2 pages) |
| 8 September 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 1 September 1995 | Company name changed J.R. thompson (car refinishing c entre) LIMITED\certificate issued on 04/09/95 (4 pages) |
| 1 September 1995 | Company name changed J.R. thompson (car refinishing c entre) LIMITED\certificate issued on 04/09/95 (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |