| Company Name | Thompson Builders (Design & Construction) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584973 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
| Dissolution Date | 14 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ian Woodcraft |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TG |
| Secretary Name | Mr Anthony Gwynne Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 September 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 147 Forest Road Tunbridge Wells Kent TN2 5EX |
| Director Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £308,311 |
| Gross Profit | £44,651 |
| Net Worth | -£27,351 |
| Cash | £17,475 |
| Current Liabilities | £78,919 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 14 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 June 2011 | Liquidators statement of receipts and payments to 26 May 2011 (5 pages) |
| 4 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 4 February 2011 | Liquidators statement of receipts and payments to 13 January 2011 (5 pages) |
| 4 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 8 September 2010 | Registered office address changed from C/O C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from C/O C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from C/O C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 13 July 2010 (5 pages) |
| 21 January 2010 | Liquidators statement of receipts and payments to 13 January 2010 (5 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 13 January 2010 (5 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 13 January 2010 (5 pages) |
| 22 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 22 shirley gardens rusthall tunbridge wells kent TN4 8TG (1 page) |
| 22 January 2009 | Resolutions
|
| 22 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 22 shirley gardens rusthall tunbridge wells kent TN4 8TG (1 page) |
| 22 January 2009 | Resolutions
|
| 18 January 2008 | Return made up to 06/10/07; no change of members (6 pages) |
| 18 January 2008 | Return made up to 06/10/07; no change of members (6 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 22 shirley gardens rusthall tun wells TN4 8TG (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | New secretary appointed (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 22 shirley gardens rusthall tun wells TN4 8TG (1 page) |
| 4 August 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 117 dartford road dartford kent DA1 3EN (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 117 dartford road dartford kent DA1 3EN (1 page) |
| 24 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 6 October 2005 | Incorporation (23 pages) |