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G. THOMPSON (PROVISION MERCHANTS) LIMITED

Learn more about G. THOMPSON (PROVISION MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

G. THOMPSON (PROVISION MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00283943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.22
dissolution date: 2012.03.13
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
Form type: CH03
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2000.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/02/00
Form type: SRES03
Date: 2000.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11

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Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2010.11.15 - 2012.03.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.03.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
PAUL GERARD ATTWOOD (dissolve)
Secretary, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
ANTHONY THOMAS BLUNDELL (dissolve)
Secretary, 1992.10.25 - 1996.05.13
35 WOODLANDS ROAD HANDFORTH , WILMSLOW
SK9 3AU, CHESHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1996.12.12 - 1997.03.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1997.03.31 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ROBIN LAMB (dissolve)
Secretary, 1996.05.13 - 1996.12.12
1 HUNTFORD LODGE 20 ALBERT DRIVE , LONDON
SW20 0SS
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
WILLIAM JOHN THOMPSON (dissolve)
Secretary, 1991.11.30 - 1992.10.25
1 BROOMHEY AVENUE , WIGAN
WN1 2RA, LANCASHIRE
GEOFFREY APPLEBY (dissolve)
Director, MANAGER, 1991.11.30 - 1993.08.06
18 BRIAR GARTH , DRIFFIELD
YO25 7UL, NORTH HUMBERSIDE
ANTHONY THOMAS BLUNDELL (dissolve)
Director, 1991.11.30 - 1997.06.13
35 WOODLANDS ROAD HANDFORTH , WILMSLOW
SK9 3AU, CHESHIRE
ADRIAN JOHN BUSBY (dissolve)
Director, 1996.12.20 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL JAMES CAMP (dissolve)
Director, 1996.12.20 - 2002.01.25
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.21 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
SIMON JOHN DYE (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.04 - 2001.11.30
46 ALBANY ROAD , NORTHAMPTON
NN1 5LZ, NORTHAMPTONSHIRE
JOHN MICHAEL FLEXEN (dissolve)
Director, 1996.12.20 - 2000.01.04
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.06.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
HANS KRISTIAN HUSTAD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.07 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
JAMES ALEXANDER RENTOUL (dissolve)
Director, 1996.04.10 - 1996.09.16
1A DARTMOUTH PLACE , LONDON
W4 2RH
MICHAEL JOHN RUSSELL (dissolve)
Director, ACCOUNTANT, 1996.06.19 - 1996.12.20
HOLLY COTTAGE THE OLD ORCHARD CALCOT , READING
RG31 7RF, BERKSHIRE
DAVID JOHN SIMS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.20 - 1996.12.20
BEECH HOUSE MAIN STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
DAVID GEORGE THOMPSON (dissolve)
Director, 1991.11.30 - 1994.10.28
ASTLEY FARM HOUSE PENDLEBURY LANE HAIGH , WIGAN
WN2 1LU, LANCASHIRE
GEOFFREY WILLIAM THOMPSON (dissolve)
Director, 1991.11.30 - 1997.06.13
HEYES FARM GRIMSHAW ROAD UPHOLLAND , SKELMERSDALE
WN8 6BH, LANCASHIRE
HARRY THOMPSON (dissolve)
Director, RETIRED, 1991.11.30 - 1996.04.01
THE LAURELS MEADOWCROFT LANE STORRS PARK , BOWNESS-ON-WINDERMERE
LA23 3JJ, CUMBRIA
JOHN MALCOLM THOMPSON (dissolve)
Director, 1991.11.30 - 1994.10.28
HILLCOURT 72 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
KEITH NORMAN THOMPSON (dissolve)
Director, 1991.11.30 - 1997.06.13
WINSTANLEY HOUSE HAIGH , WIGAN
WN2 1LX, LANCASHIRE
WILLIAM JOHN THOMPSON (dissolve)
Director, RETIRED, 1991.11.30 - 1992.10.25
1 BROOMHEY AVENUE , WIGAN
WN1 2RA, LANCASHIRE
TREVOR TUTT (dissolve)
Director, 1996.04.10 - 1997.01.10
BANKSIDE 41A CROOKHAM ROAD , FLEET
GU13 8DT, HAMPSHIRE
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

Companies near to G. THOMPSON (PROVISION MERCHANTS) ltd.

Information about the Private Limited Company G. THOMPSON (PROVISION MERCHANTS) 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: 2016.04.18. Reload the data