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JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED

Learn more about JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED on the map

Company type: Private Limited Company
Company number: 00152335
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.20
last member list: 2009.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.04.25
overdue: OVERDUE
last made update: 2009.03.28
documents available: 1

Mortgages:

THE COMMERCIAL UNION ASSURANCE CO LTD
TRUST DEED - Outstanding on 1969.08.06
CLARKE CHAPMAN - JOHN THOMPSON LIMITED
DEBENTURE - Outstanding on 1973.08.31

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, NE1 HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3SB
Form type: 287
Date: 1996.05.17
£2.95
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S252 DISP LAYING ACC 01/06/95
Form type: ELRES
Date: 1995.09.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/95
Form type: SRES03
Date: 1995.09.05
£2.95
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S366A DISP HOLDING AGM 01/06/95
Form type: ELRES
Date: 1995.09.05
£2.95
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S252 DISP LAYING ACC 01/06/95
Form type: ELRES
Date: 1995.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/95
Form type: SRES03
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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S366A DISP HOLDING AGM 01/06/95
Form type: ELRES
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22

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Company directors and board members:

DELROSE JOY GOMA (current)
Secretary, CHARTERED SECRETARY, 1998.05.01
MOOR LANE DERBY ,
DE24 8BJ
DELROSE JOY GOMA (current)
Director, CHARTERED SECRETARY, 1998.05.01
MOOR LANE DERBY ,
DE24 8BJ
KAREN WALDRON (current)
Director, COMPANY SECRETARY, 2008.02.28
MOOR LANE DERBY ,
DE24 8BJ
JOHN RICHARD ASHFIELD (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 1992.03.28 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
JOHN RICHARD ASHFIELD (resigned)
Director, PRINCIPAL SECRETARIAL OFFICER, 1992.03.28 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1998.05.01 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Director, ASSISTANT COMPANY SECRETARY ROLLS ROYCEPLC, 1991.05.08 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

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Information about the Private Limited Company JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)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: 2016.04.06. Reload the data