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THOMPSONS FUELS LIMITED

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Company details

THE COACH HOUSE, WASH WATER, NEWBURY, BERKSHIRE, RG20 0LU

THOMPSONS FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00374864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.04
dissolution date: 2002.10.01
last member list: 2000.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5112 - Agents in sale of fuels, ores, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.11
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, 316 NEW GREENHAM PARK, GREENHAM, NEWBURY, BERKSHIRE RG19 6HN
Form type: 287
Date: 2001.08.01
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2001.04.30
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, QUEENS ROAD FILLING STATION, QUEENS ROAD, NEWBURY, BERKSHIRE RG14 7NF
Form type: 287
Date: 1997.12.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93 FROM:, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE RG14 5QG
Form type: 287
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN FLINT & SON LIMITED, CERTIFICATE ISSUED ON 06/12/89
Form type: CERTNM
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1987.02.12

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Company directors and board members:

JEAN ELIZABETH THOMPSON (dissolve)
Secretary, 1993.08.18 - 2002.10.01
THE COACH HOUSE WASH WATER , NEWBURY
RG20 0LU, BERKSHIRE
STEPHEN GEOFFREY THOMPSON (dissolve)
Director, COAL MERCHANT, 1991.11.24 - 2002.10.01
THE COACH HOUSE WASH WATER , NEWBURY
RG20 0LU, BERKSHIRE
HERBERT GEOFFREY THOMPSON (dissolve)
Secretary, 1991.11.24 - 1993.08.18
3 CHESTERFIELD ROAD , NEWBURY
RG14 7QB, BERKSHIRE
HERBERT GEOFFREY THOMPSON (dissolve)
Director, COAL MERCHANT, 1991.11.24 - 1993.08.18
3 CHESTERFIELD ROAD , NEWBURY
RG14 7QB, BERKSHIRE

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Information about the Private Limited Company THOMPSONS FUELS 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: 2016.04.29. Reload the data