| Company Name | Thomson Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06850952 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Chrystella Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Elwill Way Beckenham Kent BR3 6RX |
| Director Name | Mr Russell Langley Thomson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Elwill Way Beckenham Kent BR3 6RX |
| Director Name | Mrs Chrystella Thomson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Elwill Way Beckenham Kent BR3 6RX |
Location
| Registered Address | 86 Elwill Way Beckenham Kent BR3 6RX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Chrystella Thomson 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,360 |
| Current Liabilities | £4,460 |
Accounts
| Latest Accounts | 26 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 May |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | Accounts for a dormant company made up to 26 May 2020 (9 pages) |
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2021 | Application to strike the company off the register (1 page) |
| 20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 26 May 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 18 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 26 May 2018 (7 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 26 May 2017 (7 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 26 May 2017 (7 pages) |
| 20 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 3 February 2017 | Micro company accounts made up to 26 May 2016 (4 pages) |
| 3 February 2017 | Micro company accounts made up to 26 May 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 26 May 2015 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 26 May 2015 (7 pages) |
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 10 July 2014 | Termination of appointment of Chrystella Thomson as a director (1 page) |
| 10 July 2014 | Appointment of Mr Russell Langley Thomson as a director (2 pages) |
| 10 July 2014 | Termination of appointment of Chrystella Thomson as a director (1 page) |
| 10 July 2014 | Appointment of Mr Russell Langley Thomson as a director (2 pages) |
| 12 June 2014 | Director's details changed for Mrs Chrystella Thomson on 9 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mrs Chrystella Thomson on 9 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mrs Chrystella Thomson on 9 June 2014 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 26 May 2014 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 26 May 2014 (2 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders
|
| 16 August 2013 | Accounts for a dormant company made up to 26 May 2013 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 26 May 2013 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 26 May 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 26 May 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 26 May 2011 (6 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 26 May 2011 (6 pages) |
| 10 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 10 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 26 May 2010 (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 26 May 2010 (4 pages) |
| 13 November 2010 | Previous accounting period extended from 31 March 2010 to 26 May 2010 (1 page) |
| 13 November 2010 | Previous accounting period extended from 31 March 2010 to 26 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Director's details changed for Mrs Chrystella Thomson on 18 March 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mrs Chrystella Thomson on 18 March 2010 (2 pages) |
| 18 March 2009 | Incorporation (11 pages) |
| 18 March 2009 | Incorporation (11 pages) |