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THOMSON AERO. LTD

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

Company details

KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

THOMSON AERO. LTD on the map

Company type: Private Limited Company
Company number: 00525119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.29
dissolution date: 2016.02.09
last member list: 2011.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.09
documents available: 1

Mortgages:

UNION PENSION TRUSTEES LIMITED ANTHONY ROBERT NORTHEAST AND ALLAN NORMAN THOMSON
DEBENTURE - Outstanding on 2010.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014
Form type: 4.68
Date: 2015.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
Form type: 4.68
Date: 2014.01.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2012
Form type: 2.24B
Date: 2013.02.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.30
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2012.11.09
£2.95
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INSOLVENCY:O/C REMOVING ANDREW STEPHEN MCGILL FROM OFFICE
Form type: LIQ MISC
Date: 2012.11.09
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2012.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2012
Form type: 2.24B
Date: 2012.08.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.05.16
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.25
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.04.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, MANOR ROAD, FROME, SOMERSET, BA11 4BG
Form type: AD01
Date: 2012.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.12
Form type: LATEST SOC
Document description: 12/04/11 STATEMENT OF CAPITAL;GBP 9800
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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COMPANY NAME CHANGED THOMSON MACHINE AND TOOL CO. LIMITED, CERTIFICATE ISSUED ON 09/01/09
Form type: CERTNM
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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AD 18/04/02---------, £ SI [email protected]=200, £ IC 9600/9800
Form type: 88(2)R
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21

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Company directors and board members:

MARGARET ANNE THOMSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.17 - 2016.02.09
RIDGECROFT MARSTON LANE , FROME
BA11 4DG, SOMERSET
ANTHONY PETER FREEMAN (dissolve)
Director, OPERATIONS MANAGER, 2002.04.18 - 2016.02.09
40 DELMORE ROAD , FROME
BA11 4EG, SOMERSET
ALLAN NORMAN THOMSON (dissolve)
Director, ENGINEER, 1991.04.09 - 2016.02.09
RIDGECROFT MARSTON LANE , FROME
BA11 4DG, SOMERSET
ETHEL SCOTT BROWN THOMSON (dissolve)
Secretary, 1991.04.09 - 1998.06.17
27 BERKELEY ROAD , FROME
BA11 2ED, SOMERSET
ANTHONY ROBERT NORTHEAST (dissolve)
Director, ENGINEER, 1991.04.09 - 2005.03.31
3 GRANGE ROAD , FROME
BA11 2HN, SOMERSET
NORMAN JOHN THOMSON (dissolve)
Director, ENGINEER, 1991.04.09 - 2003.11.22
27 BERKLEY ROAD , FROME
BA11 2ED, SOMERSET

Companies near to THOMSON AERO. LTD

Information about the Private Limited Company THOMSON AERO. LTD 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