| Company Name | Thompson Consultancy Limited |
|---|---|
| Directors | Simon Peter Thompson and Susan Mary Thompson |
| Company Status | Dissolved |
| Company Number | 02905385 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Simon Peter Thompson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1994(1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | Highlands Maidstone Road Seal Kent TN15 0EH |
| Director Name | Susan Mary Thompson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Personal Assistant |
| Correspondence Address | Cinema House Wardour Street London W1V 3TE |
| Secretary Name | Simon Peter Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | Highlands Maidstone Road Seal Kent TN15 0EH |
| Director Name | Mr James Keith Reynolds |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Langford Green Champion Hill London SE5 8BX |
| Secretary Name | Steven John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Tenby Court 5 Morland Road Croydon Surrey CR0 6HA |
| Secretary Name | Lillian Veronica Hutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 35a Coldershaw Road West Ealing London W13 9EA |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 April 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 22 March 1996 | Resolutions
|
| 22 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: cimema house 93 wardour street london. W1V 3TE (1 page) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 July 1995 | New director appointed (2 pages) |