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BOYD THOMPSON LIMITED

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

Company details

CATHEDRAL CHAMBERS, 18-24 CAMPO, SHEFFIELD, S1 2EF

BOYD THOMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00575707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.17
dissolution date: 1996.01.16
last member list: 1993.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4550 - Rent construction equipment with operator

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.26
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHESTERFIELD PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 06/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/94 FROM:, WALTON RD, CHESTERFIELD, S40 3DL
Form type: 287
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
£ IC 600/300, 31/03/93, £ SR [email protected]=300
Form type: 169
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/03/93
Form type: ORES04
Date: 1993.04.19
Child documents:
Document type: ANNOTATION
Date: 1993.04.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/03/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 26/06/90, 31/03/93
Form type: 122
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
£ NC 600/1000000, 31/03/93
Form type: 123
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/06/86
Form type: 363
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.27

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Company directors and board members:

ROGER MICHAEL GRIGG (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.15 - 1996.01.16
206 TULLIBARDINE ROAD ECCLESALL , SHEFFIELD
S11 7GQ
MARGARET EVELYN BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1996.01.16
1 WESTBROOK CLOSE , CHESTERFIELD
S40 3PH, DERBYSHIRE
PAMELA RHODES (dissolve)
Secretary, 1991.06.26 - 1994.07.29
32 CARNOUSTIE AVENUE WALTON , CHESTERFIELD
S40 3NN, DERBYSHIRE
ALAN HALLSWORTH (dissolve)
Director, MANAGER, 1991.06.26 - 1994.03.25
44 MARKET STREET SOUTH NORMANTON , ALFRETON
DE55 2EL, DERBYSHIRE
PAMELA RHODES (dissolve)
Director, COMPANY SECRETARY, 1991.06.26 - 1994.07.29
32 CARNOUSTIE AVENUE WALTON , CHESTERFIELD
S40 3NN, DERBYSHIRE
ERNEST SHEPHERD (dissolve)
Director, RETIRED, 1991.06.26 - 1993.03.31
5 MARINERS COURT , LYMINGTON
SO41 3QW, HAMPSHIRE

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Information about the Private Limited Company BOYD THOMPSON 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: 2016.05.18. Reload the data