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THOMPSON-MARTIN CORPORATION LIMITED(THE)

Learn more about THOMPSON-MARTIN CORPORATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 HAMMERSMITH GROVE, LONDON, W6 7EN

THOMPSON-MARTIN CORPORATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00265459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.05.19
dissolution date: 1997.06.10
last member list: 1996.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, 27 HAMMERSMITH GROVE, LONDON, W6 7EN
Form type: 287
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/02/91
Form type: ELRES
Date: 1991.03.12
Child documents:
Document type: ANNOTATION
Date: 1991.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/02/91
Document type: ANNOTATION
Date: 1991.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, 20 BEADON ROAD, HAMMERSMITH, LONDON, W6 76N
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 101287
Form type: SRES03
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.21

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Company directors and board members:

CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1996.05.29 - 1997.06.10
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 1997.06.10
180A UNDERHILL ROAD , LONDON
SE22 0QH
RICHARD SEYMOUR WAGHORN (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.06.10
2 HIGH GARTH , ESHER
KT10 9DN, SURREY
STEFAN EDWARD BORT (dissolve)
Secretary, 1993.10.08 - 1994.01.08
180A UNDERHILL ROAD , LONDON
SE22 0QH
ANTHONY GRAHAM JONES (dissolve)
Secretary, 1993.01.01 - 1993.10.08
36 BEECHWOODS COURT , LONDON
SE19 1UH
STEVEN LEVEN (dissolve)
Secretary, 1994.01.08 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
ANDREW JOHN GORDON CHATER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.09.02
63 STATION ROAD , HAMPTON
TW12 2BT, MIDDLESEX
IAN JAMES FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.02 - 1994.11.30
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT

Companies near to THOMPSON-MARTIN CORPORATION LIMITED(THE)

Information about the Private Limited Company THOMPSON-MARTIN CORPORATION LIMITED(THE) 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: 2016.04.17. Reload the data