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THOMPSONS MULTIPLE DISPLAYS LIMITED

Learn more about THOMPSONS MULTIPLE DISPLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH

THOMPSONS MULTIPLE DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00557712
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.11.24
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THOMPSONS MULTIPLE DISPLAYS LIMITED is a Private Limited Company, registration number 00557712, established in United Kingdom on the 24. November 1955. The company being in liquidation. The company has been in business for 61 years . The company is based on THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH. Business of the company THOMPSONS MULTIPLE DISPLAYS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 20/04/2016 FROM" from the 2016.04.20. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.02.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Form type: AD01
Date: 2016.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.20
Form type: LATEST SOC
Document description: 20/03/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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SECTION 519
Form type: MISC
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, INTERWOOD HOUSE STAFFORD AVENUE, HORNCHURCH, ESSEX, RM11 2ER, UNITED KINGDOM
Form type: AD01
Date: 2014.01.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, SUITE 2 INTERWOOD HOUSE, STAFFORD AVENUE, HORNCHURCH, ESSEX, RM11 2ER
Form type: AD01
Date: 2012.03.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMPSON
Form type: TM01
Date: 2010.07.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM THOMPSON / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EDITH ANN PLUCK / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PLUCK / 23/03/2010
Form type: CH01
Date: 2010.03.23
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED GEORGE HENRY PLUCK
Form type: 288a
Date: 2009.09.02
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE PLUCK / 30/11/2007
Form type: 288c
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 12A BRIDGE CLOSE, ROMFORD, ESSEX, RM7 0AN
Form type: 287
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Child documents:
Document type: ANNOTATION
Date: 1994.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/94

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Company directors and board members:

YVONNE EDITH ANN PLUCK (dissolve)
Secretary, ACCOUNTS MANAGER, 2006.03.15
KNIGHTWOOD 20 WICK LANE , SOUTHBOURNE
BH6 4JU, DORSET
GEORGE HENRY PLUCK (dissolve)
Director, RETIRED, 2009.08.25
20 WICK LANE , BOURNEMOUTH
BH6 4JU, DORSET
YVONNE EDITH ANN PLUCK (dissolve)
Director, ACCOUNTS MANAGER, 2006.03.15
KNIGHTWOOD 20 WICK LANE , SOUTHBOURNE
BH6 4JU, DORSET
ARTHUR WILLIAM THOMPSON (dissolve)
Secretary, 1991.03.02 - 2006.03.15
KNIGHTWOOD 20 WICK LANE , BOURNEMOUTH
BH6 4JU, DORSET
ARTHUR WILLIAM THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.02 - 2010.05.27
KNIGHTWOOD 20 WICK LANE , BOURNEMOUTH
BH6 4JU, DORSET
EDITH LILIAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.02 - 2005.11.29
KNIGHTWOOD 20 WICK LANE , BOURNEMOUTH
BH6 4JU, DORSET
Date 2013.11.30
Current Assets £ 118,125
Debtors £ 88,267
Shareholder Funds £ 310,013
Profit Loss Account Reserve £ 116,593
Revaluation Reserve £ 202,541
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 310,013
Net Current Assets Liabilities £ 100,013
Creditors Due Within One Year £ 18,112
Cash Bank In Hand £ 29,858
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 210,000
Amount Due From To Related Party £ 21,005

Companies near to THOMPSONS MULTIPLE DISPLAYS ltd.

Information about the Private Limited Company THOMPSONS MULTIPLE DISPLAYS 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