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THOMPSON MOTOR COMPANY LIMITED

Learn more about THOMPSON MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

THOMPSON MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00347478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.19
dissolution date: 2015.10.20
last member list: 2008.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.26 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.02
SUZUKI FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2000.09.12
SUZUKI FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2001.06.25
SUZUKI FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2001.06.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.12.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2011
Form type: 3.6
Date: 2011.11.08
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.10.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2011
Form type: 3.6
Date: 2011.03.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010
Form type: 3.6
Date: 2010.04.15
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, HIGH STREET, CLAPHAM, BEDFORDSHIRE, MK41 6AY
Form type: 287
Date: 2009.03.16
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR DAVID BROWNING
Form type: 288b
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR ROBERT SAWFORD
Form type: 288b
Date: 2008.07.03
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 15/09/00
Form type: 123
Date: 2002.02.02
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AD 15/09/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.02.02
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NC INC ALREADY ADJUSTED, 15/09/00
Form type: RES04
Date: 2002.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2002.02.02
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.26
£2.95
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COMPANY NAME CHANGED, E.A.THOMPSON & CO.LIMITED, CERTIFICATE ISSUED ON 26/03/98
Form type: CERTNM
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.28

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Company directors and board members:

ROSEMARY MARGARET RICHARDS (dissolve)
Secretary, 1990.08.01 - 2015.10.20
TWINWOOD FARM CLAPHAM , BEDFORD
MK41 6AD, BEDFORDSHIRE
RODNEY JOHN RICHARDS (dissolve)
Director, 1990.08.01 - 2015.10.20
TWINWOOD FARMHOUSE , CLAPHAM
MK41 6AD, BEDFORDSHIRE
MARJORIE WILSHER (dissolve)
Director, 1990.08.01 - 2015.10.20
23 GREEN LANE CLAPHAM , BEDFORD
MK41 6EP, BEDFORDSHIRE
MARK BENSON (dissolve)
Director, DEALERSHIP MANAGER, 1998.02.06 - 1998.09.14
GORWELLE HARDMEAD , NEWPORT PAGNELL
MK16 9JY, BUCKINGHAMSHIRE
DAVID ANTHONY BROWNING (dissolve)
Director, COMPANY DIRECTOR, 2000.09.15 - 2008.08.06
28 SPRINGFIELD ROAD , RUSHDEN
NN10 0FD, NORTHAMPTONSHIRE
PHYLLIS ELSIE RICHARDS (dissolve)
Director, 1990.08.01 - 1998.03.17
3 GEORGE STREET CLAPHAM , BEDFORD
MK41 6BX, BEDFORDSHIRE
ROBERT SAWFORD (dissolve)
Director, 2004.04.06 - 2007.10.01
4 SYLMOND GARDENS , RUSHDEN
NN10 9EJ, NORTHAMPTONSHIRE
DAVID JOHN WILSHER (dissolve)
Director, 1990.08.01 - 1996.06.29
23 GREEN LANE CLAPHAM , BEDFORD
MK41 6EP, BEDFORDSHIRE

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Information about the Private Limited Company THOMPSON MOTOR COMPANY 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: 2016.04.27. Reload the data