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W. THOMPSON & SONS LIMITED

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

Company details

NOBEL ROAD, ELEYS ESTATE, LONDON, N18 3BH

W. THOMPSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00368061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.09
dissolution date: 2009.05.12
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood

Previous names:

Company W. THOMPSON & SONS LIMITED was a Private Limited Company, registration number 00368061, established in United Kingdom on the 9. July 1941. The company was dissolved. The company was in business for 75 years and 4 months. Previous names of this company were: W.THOMPSON & SONS(SAWMILLS)LIMITED. The company used to be located at NOBEL ROAD, ELEYS ESTATE, LONDON, N18 3BH. Business of the company W. THOMPSON & SONS LIMITED by SIC and NACE code was "2051 - Manufacture of other products of wood". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2006.06.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.12.10
BARCLAYS BANK PLC
CORPORATE & MORTGAGE - Outstanding on 1982.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.13
WINTHER BROWNE & COMPANY LIMITED
MORTGAGE - Outstanding on 1985.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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COMPANY NAME CHANGED, W.THOMPSON & SONS(SAWMILLS)LIMIT, ED, CERTIFICATE ISSUED ON 11/10/04
Form type: CERTNM
Date: 2004.10.11
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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ADOPT MEM AND ARTS 12/07/00
Form type: SRES01
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.26

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Company directors and board members:

RONALD WILLIAM THOMPSON (dissolve)
Secretary, 1991.06.30 - 2009.05.12
1 HADHAM GROVE HADHAM ROAD , BISHOPS STORTFORD
CM23 2PW, HERTFORDSHIRE
DEREK FRANK THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2009.05.12
CROCKERS COTTAGE WATERWICK HILL LANGLEY LOWER GREEN , NR SAFFRON WALDEN
CB11 4SF, ESSEX
IRENE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2009.05.12
CROCKERS COTTAGE WATERWICK HILL LANGLEY LOWER GREEN , SAFFRON WALDEN
CB11 4SF, ESSEX
RONALD WILLIAM THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2009.05.12
1 HADHAM GROVE HADHAM ROAD , BISHOPS STORTFORD
CM23 2PW, HERTFORDSHIRE
RONALD THOMAS WAITER THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1998.10.28
32 WILLOW CLOSE CHESHUNT , WALTHAM CROSS
EN7 6RY, HERTFORDSHIRE
ROSE MARY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.31
32 WILLOW CLOSE CHESHUNT , WALTHAM CROSS
EN7 6RY, HERTFORDSHIRE

Companies near to W. THOMPSON & SONS ltd.

Information about the Private Limited Company W. THOMPSON & SONS 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: 2016.04.28. Reload the data