Company NameJ & E Thompson And Family Limited
Company StatusDissolved
Company Number04526584
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 7 months ago)
Dissolution Date17 November 2018 (5 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Elizabeth Rose Thompson
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressHighfield House Farm
Highfield Lane
Prudhoe
Northumberland
NE42 6EY
Director NameJohn Thompson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfield House Farm
Highfield Lane
Prudhoe On Tyne
Northumberland
NE42 6EY
Secretary NameMrs Helen Margaret Hillary
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ovington View
Bewick Grange
Prudhoe
Northumberland
NE42 6RG

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

814 at £0.1John Thompson Snr
21.09%
Ordinary A
800 at £0.1Elizabeth Mcleod
20.73%
Ordinary A
800 at £0.1Helen Hillary
20.73%
Ordinary A
800 at £0.1John Thompson Jnr
20.73%
Ordinary A
800 at £0.1Marie Louise Cooke
20.73%
Ordinary A

Financials

Year2014
Net Worth£690,484
Current Liabilities£2,689

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 February 2017Registered office address changed from Thompson House Princess Way Prudhoe Northumberland NE42 6PL to Hill House 1 Little New Street London EC4A 3TR on 20 February 2017 (2 pages)
15 February 2017Declaration of solvency (3 pages)
15 February 2017Appointment of a voluntary liquidator (1 page)
15 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25
(1 page)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 501.75
(6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 501.75
(6 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 501.75
(5 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 501.75
(5 pages)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (10 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 501.75
(5 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 501.75
(5 pages)
9 July 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
4 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 June 2012Accounts for a dormant company made up to 30 September 2011 (11 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
4 July 2011Accounts for a dormant company made up to 30 September 2010 (12 pages)
6 September 2010Director's details changed for Elizabeth Rose Thompson on 4 September 2010 (2 pages)
6 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Elizabeth Rose Thompson on 4 September 2010 (2 pages)
6 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
26 July 2010Accounts for a dormant company made up to 30 September 2009 (10 pages)
19 October 2009Auditor's resignation (1 page)
16 September 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
8 September 2009Return made up to 04/09/09; full list of members (4 pages)
8 September 2008Return made up to 04/09/08; full list of members (4 pages)
30 June 2008Full accounts made up to 30 September 2007 (12 pages)
13 September 2007Return made up to 04/09/07; no change of members (7 pages)
23 August 2007Full accounts made up to 30 September 2006 (12 pages)
14 September 2006Return made up to 04/09/06; full list of members (7 pages)
3 August 2006Full accounts made up to 30 September 2005 (12 pages)
19 September 2005Return made up to 04/09/05; full list of members (7 pages)
4 August 2005Full accounts made up to 30 September 2004 (12 pages)
14 December 2004Full accounts made up to 30 September 2003 (13 pages)
22 October 2004Return made up to 04/09/04; full list of members (8 pages)
8 December 2003Memorandum and Articles of Association (4 pages)
8 December 2003S-div 30/09/02 (8 pages)
8 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 October 2003Return made up to 04/09/03; full list of members (7 pages)
11 April 2003Nc inc already adjusted 30/09/02 (1 page)
27 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 September 2002Incorporation (16 pages)