Ben Thomson Surveys Limited

Company Name	Ben Thomson Surveys Limited
Company Status	Dissolved
Company Number	06251663
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ben James Thomson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Closed
Appointed	18 May 2007(same day as company formation)
Role	Site Engineer
Country of Residence	England
Correspondence Address	Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH

Secretary Name	Mr Mark John Broadhead
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cambridge Grove Hammersmith London W6 0LB

Secretary Name	Hill Of Beans Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	53 Cambridge Grove Hammersmith London W6 0LB

Contact

Website	www.benthomson.net

Location

Registered Address	Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Ben James Thomson 100.00% Ordinary

Financials

Year	2014
Turnover	£89,313
Net Worth	£78,029
Cash	£17,860
Current Liabilities	£20,537

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	29 May

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
26 August 2020	Application to strike the company off the register (1 page)
26 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
15 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 August 2018	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
13 October 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
13 October 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
27 April 2017	Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 27 April 2017 (1 page)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
20 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 June 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
20 June 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
10 August 2015	Director's details changed for Ben James Thomson on 6 August 2015 (2 pages)
10 August 2015	Director's details changed for Ben James Thomson on 6 August 2015 (2 pages)
10 August 2015	Director's details changed for Ben James Thomson on 6 August 2015 (2 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
10 June 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
10 June 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
19 August 2014	Director's details changed for Ben James Thomson on 16 August 2014 (2 pages)
19 August 2014	Director's details changed for Ben James Thomson on 16 August 2014 (2 pages)
10 July 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
10 July 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
22 July 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
22 July 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
5 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
11 September 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
11 September 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
26 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
23 April 2012	Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 23 April 2012 (1 page)
4 April 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
4 April 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
28 February 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page)
28 February 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page)
20 October 2011	Director's details changed for Ben James Thomson on 12 October 2011 (2 pages)
20 October 2011	Director's details changed for Ben James Thomson on 12 October 2011 (2 pages)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
1 September 2010	Termination of appointment of Hill of Beans Limited as a secretary (1 page)
1 September 2010	Termination of appointment of Hill of Beans Limited as a secretary (1 page)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
24 May 2010	Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Ben James Thomson on 1 December 2009 (2 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Ben James Thomson on 1 December 2009 (2 pages)
24 May 2010	Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Ben James Thomson on 1 December 2009 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
18 December 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
7 August 2009	Director's change of particulars / ben thomson / 03/08/2009 (1 page)
7 August 2009	Director's change of particulars / ben thomson / 03/08/2009 (1 page)
3 August 2009	Return made up to 18/05/09; full list of members (3 pages)
3 August 2009	Return made up to 18/05/09; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
11 August 2008	Return made up to 18/05/08; full list of members (3 pages)
11 August 2008	Return made up to 18/05/08; full list of members (3 pages)
11 August 2008	Director's change of particulars / ben thomson / 08/08/2008 (1 page)
11 August 2008	Director's change of particulars / ben thomson / 08/08/2008 (1 page)
18 May 2007	Incorporation (12 pages)
18 May 2007	Incorporation (12 pages)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (1 page)

Ben Thomson Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London