| Company Name | Thompson Morgan Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07101377 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Robert Russell Morgan |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | England |
| Correspondence Address | Home 64 Shaftsbury Crescent Laleham Staines Middlesex TW18 1QW |
| Director Name | Mr Ian William Thompson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Office Suite 1 Airskil House Hanworth Lane Business Park Chertsey Surrey KT16 9JX |
| Secretary Name | Mr Ian William Thompson |
|---|---|
| Status | Closed |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office Suite 1 Airskil House Hanworth Lane Business Park Chertsey Surrey KT16 9JX |
| Secretary Name | Mr Robert Russell Morgan |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Home 64 Shaftsbury Crescent Laleham Staines Middlesex TW18 1QW |
Contact
| Telephone | 01932 566693 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Suite 1 Airskil House Hanworth Lane Business Park Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian William Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Russell Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £2,811 |
| Current Liabilities | £7,355 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2015 | Application to strike the company off the register (3 pages) |
| 12 March 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Current accounting period shortened from 31 December 2014 to 31 May 2014 (1 page) |
| 12 May 2014 | Current accounting period shortened from 31 December 2014 to 31 May 2014 (1 page) |
| 21 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Termination of appointment of Robert Morgan as a secretary (2 pages) |
| 31 December 2009 | Termination of appointment of Robert Morgan as a secretary (2 pages) |
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|