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THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED

Learn more about THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ

THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED on the map

Company type: Private Limited Company
Company number: 00120606
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.03.01
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 429176
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2015.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY VOGT
Form type: TM02
Date: 2015.08.24
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS VAN TWIST / 14/01/2011
Form type: CH01
Date: 2011.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH03
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, 1 MOUNT STREET, BERKELEY SQUARE, LONDON, W1K 3NA
Form type: 287
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
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S366A DISP HOLDING AGM 06/12/01
Form type: ELRES
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, 1 MOUNT STREET, BERKELEY SQUARE, LONDON, W1Y 5AA
Form type: 287
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM:, C/O TENNECO EUROPE LIMITED, LECONFIELD HOUSE, CURZON STREET, LONDON W1Y 8JR
Form type: 287
Date: 1997.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1997.07.02

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Company directors and board members:

ADRIANUS VAN TWIST (current)
Director, ACCOUNTANT, 2002.06.06
7 ALBEMARLE STREET , LONDON
W1S 4HQ
LESLEY MARGARET VOGT (current)
Director, ACCOUNTANT, 2000.03.06
7 ALBEMARLE STREET , LONDON
W1S 4HQ
KENNETH DALE ALLEN (resigned)
Secretary, 1995.12.18 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
PAUL ROGER JEFFERSON (resigned)
Secretary, 1994.05.31 - 1995.12.31
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
JULIEN RYCHLIK (resigned)
Secretary, 1992.03.19 - 1994.06.01
577 KING LANE , LEEDS
LS17 5EH, WEST YORKSHIRE
LESLEY MARGARET VOGT (resigned)
Secretary, ACCOUNTANT, 2000.03.06 - 2015.07.01
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
DAVID EDWARD ZERHUSEN (resigned)
Secretary, 1997.06.30 - 2000.03.06
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS
KENNETH DALE ALLEN (resigned)
Director, MANAGING DIRECTOR, 1995.04.04 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
JAMES NEELY CAUBLE (resigned)
Director, CORPORATE FINANCIER, 1994.06.01 - 1995.04.04
43 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
PAUL ROGER JEFFERSON (resigned)
Director, LAWYER, 1994.05.31 - 1995.12.31
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
URSZULA JADWIGA KITCHEN (resigned)
Director, TREASURER, 1997.06.19 - 2002.06.06
WILLOW HOUSE 22 HOMEFIELD ROAD , RADLETT
WD7 8PY, HERTFORDSHIRE
LEE MILNER KITCHINGMAN (resigned)
Director, GENERAL PLANT MANAGER, 1992.03.19 - 1994.06.10
194 ROILS HEAD ROAD NORTON TOWER , HALIFAX
HX2 0NH, WEST YORKSHIRE
GWENDOLINE MCCHESNEY (resigned)
Director, COMPANY SECRETARY'S ASSISTANT, 1994.05.17 - 1994.06.01
29 HALLCROFT DRIVE ARMTHORPE , DONCASTER
DN3 3RT, SOUTH YORKSHIRE
EDGAR JAMES MILAN (resigned)
Director, COMPANY DIRECTOR, 1995.12.18 - 1997.03.27
6 THE BELVEDERE CHELSEA HARBOUR , LONDON
SW10 0XA
JULIEN RYCHLIK (resigned)
Director, COMPANY SECRETARY, 1992.03.19 - 1994.06.01
577 KING LANE , LEEDS
LS17 5EH, WEST YORKSHIRE
DAVID EDWARD ZERHUSEN (resigned)
Director, ATTORNEY, 1997.06.19 - 2000.03.06
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS

Companies near to THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 ltd.

Information about the Private Limited Company THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data