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CHAS. THOMPSON & SON (NEWCASTLE) LIMITED

Learn more about CHAS. THOMPSON & SON (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 SEGEDUNUM WAY, WALLSEND FORUM, TYNE & WEAR, NE28 8JP

CHAS. THOMPSON & SON (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00545031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.25
dissolution date: 2011.01.18
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5222 - Retail of meat and meat products
Company CHAS. THOMPSON & SON (NEWCASTLE) LIMITED was a Private Limited Company, registration number 00545031, established in United Kingdom on the 25. February 1955. The company was dissolved. The company was in business for 61 years and 9 months. The company used to be located at 19 SEGEDUNUM WAY, WALLSEND FORUM, TYNE & WEAR, NE28 8JP. Business of the company CHAS. THOMPSON & SON (NEWCASTLE) LIMITED by SIC and NACE code was "5222 - Retail of meat and meat products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.18. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.12.31. The total number of directors was so far 6. The total number of secretaries was 5. 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: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

EAGLE PENSION FUNDS LIMITED
DEED RELATING TO RENT DEPOSIT - Outstanding on 1997.02.19

List of company documents:

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Find out more information about CHAS. THOMPSON & SON (NEWCASTLE) LIMITED. Our website makes it possible to view other available documents related to CHAS. THOMPSON & SON (NEWCASTLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.06.17
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL PATTERSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, WHITWORTH HOUSE, 1 VICTORIA ROAD WASHINGTON, TYNE & WEAR NE37 2SY
Form type: 287
Date: 2003.12.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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REGISTERED OFFICE CHANGED ON 21/12/00 FROM:, 15 CROWHALL LANE, FELLING, GATESHEAD, TYNE & WEAR NE10 9PW
Form type: 287
Date: 2000.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/99
Form type: SRES03
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, UNIT 8A, BOWBURN INDUSTRIAL ESTATE, BOWBURN, COUNTY DURHAM DH6 5AD
Form type: 287
Date: 1997.04.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, R. A. DODDS LIMITED, SHADON WAY PORTOBELLA INDUS EST, BIRTLEY, CO. DURHAM DH3 2SW
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02

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Company directors and board members:

MIRIAM PATTERSON (dissolve)
Secretary, 1996.12.02 - 2011.01.18
10 BARRONS WAY , BURNHOPE
DH7 0DJ, COUNTY DURHAM
BARRY MICHAEL PATTERSON (dissolve)
Director, MANAGING DIRECTOR, 1993.03.08 - 2011.01.18
19 SEGEDUNUM WAY , WALLSEND
NE28 8JP, TYNE AND WEAR
GEORGE DAVISON (dissolve)
Secretary, 1991.09.11 - 1992.04.24
53 LOW STOBHILL , MORPETH
NE61 2SG, NORTHUMBERLAND
COLIN WILKIE GILL (dissolve)
Secretary, 1990.12.31 - 1991.09.11
3 ST ALBANS CLOSE EARSDON , WHITLEY BAY
NE25 9LG, TYNE & WEAR
RAYMOND GRIMES (dissolve)
Secretary, 1992.06.08 - 1993.03.06
3 GORDON TERRACE SHIELD ROW , STANLEY
DH9 0LF, COUNTY DURHAM
JOYCE JACQUES (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.08 - 1996.12.02
URDETH HALL HIGH URPETH , STANLEY
DH9 0SG, CO DURHAM
IAN CAMPBELL DODDS (dissolve)
Director, 1990.12.31 - 1993.03.06
1 WINDSOR PLACE OFF CORRECTION HOUSE LANE , ALNWICK
NE66 1SU, NORTHUMBERLAND
ROBERT ALEXANDER DODDS (dissolve)
Director, 1990.12.31 - 1993.03.06
THE BEACON RECTORY LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PE, TYNE & WEAR
JOSEPH ELLIOTT JACQUES (dissolve)
Director, MANAGING DIRECTOR, 1993.03.08 - 1996.12.02
STRON SAY MILLFIELD ROAD, , WHICKHAM
NE16 4QA, NEWCASTLE UPON TYNE
JOHN MINTO (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1996.12.02
9 VIEWFORTH VILLAS CROSSGATE MOOR , DURHAM
DH1 4AF
CHARLES WHITELEY (dissolve)
Director, SALES DIRECTOR, 1993.03.08 - 1996.12.02
2 DARLEY COURT PLAWSWORTH , CHESTER LE STREET
DH2 3LQ, COUNTY DURHAM

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Information about the Private Limited Company CHAS. THOMPSON & SON (NEWCASTLE) 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: 2016.05.15. Reload the data