Company NameThompson Morgan Associates Limited
Company StatusDissolved
Company Number07101377
CategoryPrivate Limited Company
Incorporation Date10 December 2009(11 years, 2 months ago)
Dissolution Date15 September 2015 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Robert Russell Morgan
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2009(same day as company formation)
RoleArchitectural Designer
Country of ResidenceEngland
Correspondence AddressHome 64 Shaftsbury Crescent
Laleham
Staines
Middlesex
TW18 1QW
Director NameMr Ian William Thompson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2009(same day as company formation)
RoleArchitectural Designer
Country of ResidenceUnited Kingdom
Correspondence AddressOffice Suite 1 Airskil House
Hanworth Lane Business Park
Chertsey
Surrey
KT16 9JX
Secretary NameMr Ian William Thompson
StatusClosed
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressOffice Suite 1 Airskil House
Hanworth Lane Business Park
Chertsey
Surrey
KT16 9JX
Secretary NameMr Robert Russell Morgan
StatusResigned
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHome 64 Shaftsbury Crescent
Laleham
Staines
Middlesex
TW18 1QW

Contact

Telephone01932 566693
Telephone regionWeybridge

Location

Registered AddressSuite 1 Airskil House
Hanworth Lane Business Park
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Shareholders

1 at £1Ian William Thompson
50.00%
Ordinary
1 at £1Robert Russell Morgan
50.00%
Ordinary

Financials

Year2014
Net Worth£39
Cash£2,811
Current Liabilities£7,355

Accounts

Latest Accounts31 May 2014 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015Voluntary strike-off action has been suspended (1 page)
10 April 2015Voluntary strike-off action has been suspended (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
12 March 2015Application to strike the company off the register (3 pages)
12 March 2015Application to strike the company off the register (3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014Current accounting period shortened from 31 December 2014 to 31 May 2014 (1 page)
12 May 2014Current accounting period shortened from 31 December 2014 to 31 May 2014 (1 page)
21 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(5 pages)
21 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(5 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
5 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
31 December 2009Termination of appointment of Robert Morgan as a secretary (2 pages)
31 December 2009Termination of appointment of Robert Morgan as a secretary (2 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)