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THOMPSON OF HULL LIMITED

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

Company details

LAKESIDE ICON, FIRST POINT, BALBY CARR BANK, DONCASTER, DN4 5JQ

THOMPSON OF HULL LIMITED on the map

Company type: Private Limited Company
Company number: 00555339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.30
dissolution date: 2007.06.26
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.25
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 31/12/05
Form type: AA
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NP
Form type: 287
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, DIXON MOTORS DISTRIBUTION CENTRE, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE DN8 5TX
Form type: 287
Date: 2004.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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S80A AUTH TO ALLOT SEC 02/01/03
Form type: ELRES
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: ELRES
Document description: S386 DISP APP AUDS 02/01/03
Document type: ANNOTATION
Date: 2003.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/01/03
Document type: ANNOTATION
Date: 2003.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/01/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, IMPERIAL HOUSE, CLARENCE STREET, HULL, NORTH HUMBERSIDE HU9 1DN
Form type: 287
Date: 2000.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, CLIVE SULLIVAN WAY, HULL, HU3 4XQ
Form type: 287
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25

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Company directors and board members:

CHRISTOPHER KENNETH KENT (dissolve)
Secretary, COMPANY DIRECTOR, 2005.12.20 - 2007.06.26
STABLE COTTAGE UPTON ROAD CLEVELODE , MALVERN
WR13 6PB, WORCESTERSHIRE
JOHN EDWARD HAINES (dissolve)
Director, COMPANY DIRECTOR, 2005.12.20 - 2007.06.26
GREEN HILL BAGWELL LANE , ODIHAM
RG29 1JG, HAMPSHIRE
CHRISTOPHER KENNETH KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.12.20 - 2007.06.26
STABLE COTTAGE UPTON ROAD CLEVELODE , MALVERN
WR13 6PB, WORCESTERSHIRE
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 2004.02.20 - 2005.12.20
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
GARRY CUTHBERTSON (dissolve)
Secretary, DIRECTOR, 1999.08.04 - 2000.08.07
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
IAN CHARLES FRANKS (dissolve)
Secretary, 2000.08.07 - 2004.02.19
89 SWANLAND ROAD , HESSLE
HU13 0NS, NORTH HUMBERSIDE
CHARLES EDWARD HARRISON (dissolve)
Secretary, 1991.05.31 - 1999.08.04
21 OAKLANDS CRANSWICK , DRIFFIELD
YO25 9RN, EAST YORKSHIRE
DEREK JOHN LEWIS (dissolve)
Secretary, 2005.08.22 - 2005.12.20
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
GARRY CUTHBERTSON (dissolve)
Director, 1999.08.04 - 2000.08.07
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
PAUL WILLIAM HENRY DIXON (dissolve)
Director, 1999.08.04 - 2004.05.27
MILL FARM HOTHAM , YORK
YO43 4UG, NORTH YORKSHIRE
SIMON TIMOTHY DIXON (dissolve)
Director, 2003.01.01 - 2004.05.27
ST OSWALEDS HOUSE MAIN STREET HOTHAM , YORK
YO43 4UF, NORTH YORKSHIRE
CHRISTOPHER PETER ELTON (dissolve)
Director, 1999.08.04 - 2003.01.31
70B HIGH STREET HOOK , GOOLE
DN14 5NY, EAST YORKSHIRE
ELIZABETH ANN FITZGERALD (dissolve)
Director, SALES PERSON, 1993.06.18 - 1999.08.04
ORCHARD FARM HARTON , YORK
YO6 7NP
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2005.03.03 - 2005.12.20
27 TEMPLE AVENUE SHIRLEY , CROYDON
CR0 8QE
DEREK JOHN LEWIS (dissolve)
Director, CHARTERED SECRETARY, 2005.03.03 - 2005.12.20
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
ANTHONY EDWARD PEPPARD (dissolve)
Director, MANAGER, 2004.05.26 - 2004.12.31
63 GREEN LANE PADDOCK WOOD , TONBRIDGE
TN12 6BF, KENT
SHANKAR RAMANATHAN (dissolve)
Director, BANKER, 2004.05.26 - 2005.02.23
3 MOWSON HOLLOW WORRALL , SHEFFIELD
S35 0AD, SOUTH YORKSHIRE
MARK STANWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.26 - 2005.03.31
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
CHARLES CHRISTOPHER THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.08.04
THE OLD STABLES DALE ROAD WELTON , BROUGH
HU15 1PE, EAST YORKSHIRE
JAMES HERBERT THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.10.07
THE OLD STABLES DALE ROAD WELTON BROUGH , HULL
HU15 1PE, NORTH HUMBERSIDE
RICHARD GEORGE ROWLAND THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.08.04
GARDHAM HALL LOW GARDHAM BEVERLEY , HULL
HU17 7RY, EAST YORKSHIRE

Companies near to THOMPSON OF HULL ltd.

Information about the Private Limited Company THOMPSON OF HULL 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: 2016.05.16. Reload the data