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THOMSON OF WINDLESHAM LIMITED,

Learn more about THOMSON OF WINDLESHAM LIMITED,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

THOMSON OF WINDLESHAM LIMITED, on the map

Company type: Private Limited Company
Company number: 00523122
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.08.28
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company THOMSON OF WINDLESHAM LIMITED, is a Private Limited Company, registration number 00523122, established in United Kingdom on the 28. August 1953. The company being in liquidation. The company has been in business for 63 years and 3 months. The company is based on 45 CHURCH STREET, BIRMINGHAM, B3 2RT. Business of the company THOMSON OF WINDLESHAM LIMITED, by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 06/01/2016 FROM" from the 2016.01.06. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.07.14. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Form type: AD01
Date: 2016.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.09.16
£2.95
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
Form type: TM01
Date: 2015.09.16
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DIRECTOR APPOINTED MISS DEBORAH GRIMASON
Form type: AP01
Date: 2015.09.16
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.02
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.25
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ADOPT ARTICLES 17/07/2014
Form type: RES01
Date: 2014.08.06
Child documents:
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.06
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.06
£2.95
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DIRECTOR APPOINTED MR JOHN PETER CARTER
Form type: AP01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, 125 HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LA
Form type: 287
Date: 2007.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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AD 14/11/02---------, £ SI [email protected]=1, £ IC 2001/2002
Form type: 88(2)R
Date: 2002.12.05
£2.95
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RE DES SHARES 14/11/02
Form type: RES13
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31

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Company directors and board members:

DEBORAH GRIMASON (dissolve)
Director, COMPANY SECRETARY, 2015.09.10
45 CHURCH STREET , BIRMINGHAM
B3 2RT
TP DIRECTORS LTD (dissolve)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW STEPHEN PIKE (dissolve)
Secretary, 2005.11.30 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
LESLEY MARGARET RUMSBY (dissolve)
Secretary, 1997.10.31 - 2005.11.30
BRIAR COTTAGE SNOWS PADDOCK , WINDLESHAM
GU20 6LH, SURREY
MARK JOHN RUMSBY (dissolve)
Secretary, 1996.01.31 - 1997.10.31
BRIAR COTTAGE SNOWS PADDOCK , WINDLESHAM
GU20 6LH, SURREY
MARGARET MARY THOMSON (dissolve)
Secretary, 1991.07.14 - 1996.01.31
SNOWS RIDE NURSERIES SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
ANTHONY DAVID BUFFIN (dissolve)
Director, COMPANY DIRECTOR, 2013.04.08 - 2015.09.10
LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (dissolve)
Director, 2013.12.31 - 2015.09.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.11.30 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.30 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
LESLEY MARGARET RUMSBY (dissolve)
Director, 2005.11.18 - 2005.11.30
BRIAR COTTAGE SNOWS PADDOCK , WINDLESHAM
GU20 6LH, SURREY
MARK JOHN RUMSBY (dissolve)
Director, BUYER, 1991.07.14 - 2005.11.30
BRIAR COTTAGE SNOWS PADDOCK , WINDLESHAM
GU20 6LH, SURREY
GRAHAM THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1997.10.31
SNOWS RIDE NURSERIES SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
IAN JAMES THOMSON (dissolve)
Director, ACCOUNTANT, 1991.07.14 - 1992.01.28
16 GLOUCESTER GARDENS , BAGSHOT
GU19 5NU, SURREY
MARGARET MARY THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1995.01.01
SNOWS RIDE NURSERIES SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY

Companies near to THOMSON OF WINDLESHAM LIMITED,

Information about the Private Limited Company THOMSON OF WINDLESHAM 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: 2016.05.14. Reload the data