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W. AND M. THOMPSON LIMITED

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

Company details

PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND, NE42 6PL

W. AND M. THOMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00494543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.19
dissolution date: 2009.05.05
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.11.15
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 01/07/2007
Form type: 288c
Date: 2008.08.27
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RES02
Form type: RES02
Date: 2008.08.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.08.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.27
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NC INC ALREADY ADJUSTED, 30/09/02
Form type: 123
Date: 2003.02.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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SUB DIV 1000 SHARES 10/02/98
Form type: SRES13
Date: 1998.02.12
£2.95
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S-DIV, 10/02/98
Form type: 122
Date: 1998.02.12
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/88 FROM:, 49 WEST ROAD,, PRUDHOE ON TYNE
Form type: 287
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05

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Company directors and board members:

WILLIAM THOMPSON (dissolve)
Secretary, CO DIRECTOR, 1999.05.12 - 2009.05.05
8 GOWAN TERRACE , NEWCASTLE UPON TYNE
NE2 2PS, TYNE & WEAR
JOHN THOMPSON (dissolve)
Director, CONTRACTS MANAGER, 1998.01.01 - 2009.05.05
BOWES HILL NEWTON HALL , NEWTON
NE43 7TW, NEWCASTLE
JOHN THOMPSON (dissolve)
Director, HAULAGE CONTRACTOR, 1990.12.31 - 2009.05.05
HIGHFIELD HOUSE FARM HIGHFIELD LANE , PRUDHOE ON TYNE
NE42 6EY, NORTHUMBERLAND
MICHAEL VINCENT THOMPSON (dissolve)
Director, QUARRY MANAGER, 1998.01.01 - 2009.05.05
2 ADDERSTONE COURT ADDERSTONE CRESCENT , JESMOND
NE2 2EA, NEWCASTLE UPON TYNE
WILLIAM THOMPSON (dissolve)
Director, CO DIRECTOR, 1998.01.01 - 2009.05.05
8 GOWAN TERRACE , NEWCASTLE UPON TYNE
NE2 2PS, TYNE & WEAR
WILLIAM BOWNESS THOMPSON (dissolve)
Secretary, 1990.12.31 - 1999.04.07
BUILDING FARM STANNERFORD ROAD , RYTON
NE40 3SN, TYNE & WEAR
WILLIAM BOWNESS THOMPSON (dissolve)
Director, HAULAGE CONTRACTOR, 1990.12.31 - 1999.04.07
BUILDING FARM STANNERFORD ROAD , RYTON
NE40 3SN, TYNE & WEAR

Companies near to W. AND M. THOMPSON ltd.

Information about the Private Limited Company W. AND M. THOMPSON 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: 2016.05.12. Reload the data