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THOMPSON MARTIN LIMITED

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

Company details

28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

THOMPSON MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00622959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.12
dissolution date: 2008.07.10
last member list: 2002.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 1999.11.04
ANITA STEVENSON, ELIZABETH CLARE STEVENSON, ANN LOUISE STEVENSON AND SARAH JANE BEASLEY
LEGAL CHARGE - Outstanding on 1999.11.06
HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 1999.11.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2008
Form type: 4.68
Date: 2008.04.10
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.17
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.05.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.04.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 81 SAINT MARTINS LANE, LONDON, WC2N 4AA
Form type: 287
Date: 2005.01.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.10
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, ALBERMARLE HOUSE, 1 ABEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2003.07.22
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.21
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.21
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ADOPT MEM AND ARTS 05/12/00
Form type: SRES01
Date: 2000.12.14
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2000.10.06
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COMPANY NAME CHANGED, THOMPSON HAULAGE LIMITED, CERTIFICATE ISSUED ON 28/09/00
Form type: CERTNM
Date: 2000.09.27
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
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COMPANY NAME CHANGED, W. THOMPSON (HAULAGE) LIMITED, CERTIFICATE ISSUED ON 10/02/00
Form type: CERTNM
Date: 2000.02.09
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
£2.95
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ALTERARTICLES02/11/99
Form type: SRES01
Date: 1999.11.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/11/99
Form type: SRES07
Date: 1999.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10

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Company directors and board members:

MARK STRONG (dissolve)
Secretary, MANAGING DIRECTOR, 2003.07.11 - 2008.07.10
SPRINGFIELD HOUSE COURT YARD LANE , BADBY
NN11 3AX, NORTHAMPTONSHIRE
MARK ANDREW KIRKMAN (dissolve)
Director, 2001.10.12 - 2008.07.10
20 SAINT HELENS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6EX, NOTTINGHAMSHIRE
ALEXANDER BOGAN (dissolve)
Secretary, 2001.04.27 - 2001.10.12
15 HOLME DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9DA, NORTH LINCOLNSHIRE
GORDON BRUNDELL (dissolve)
Secretary, 1991.12.20 - 1999.11.02
18 BODMIN CLOSE , SCUNTHORPE
DN17 1TW, SOUTH HUMBERSIDE
WALGATE SERVICES LIMITED (dissolve)
Secretary, 2001.10.12 - 2003.07.11
25 NORTH ROW , LONDON
W1K 6DJ
JANET WEST (dissolve)
Secretary, 1999.11.02 - 2001.04.27
7 EARLSGATE WINTERTON , SCUNTHORPE
DN15 9SS, NORTH LINCOLNSHIRE
SARAH JANE BEASLEY (dissolve)
Director, OFFICE MANAGER, 1991.07.01 - 1999.11.02
15 ORCHARD DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9EF, SOUTH HUMBERSIDE
ALEXANDER BOGAN (dissolve)
Director, COMPANY DIRECTOR, 1999.11.02 - 2001.10.12
15 HOLME DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9DA, NORTH LINCOLNSHIRE
GORDON BRUNDELL (dissolve)
Director, COMPANY SECRETARY, 1991.12.20 - 1999.11.02
18 BODMIN CLOSE , SCUNTHORPE
DN17 1TW, SOUTH HUMBERSIDE
CHRISTOPHER FRANCIS ALAN CHURCH (dissolve)
Director, COMPANY DIRECTOR, 1999.11.02 - 2001.10.12
PEAR TREE COTTAGE POST OFFICE LANE WHITTON , SCUNTHORPE
DN15 9LF, NORTH LINCOLNSHIRE
PETER JOHN DOWNING (dissolve)
Director, 2001.10.12 - 2003.04.16
THE ROADWAYS DOCK ROAD , WORKSOP
S80 1RY, NOTTS
TREVOR EDWIN ELLIOTT (dissolve)
Director, OPERATIONS DIRECTOR, 1992.07.01 - 1993.08.31
6 HOLSTEIN DRIVE , SCUNTHORPE
DN16 3TT, SOUTH HUMBERSIDE
PAUL ANDREW GRAHAM (dissolve)
Director, 2001.10.12 - 2002.07.01
2 LABURNUM CLOSE , WORKSOP
S80 3BY, NOTTINGHAMSHIRE
JOSEPH MANSLEY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1994.07.01 - 2001.10.12
28 CRISPIN WAY , SCUNTHORPE
DN16 3ST, SOUTH HUMBERSIDE
ANITA STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.11.02
THE OLD VICARAGE CHURCHGATE BURTON-UPON-STRATHER , SCUNTHORPE
DN15 9BF, SOUTH
ANN LOUISE STEVENSON (dissolve)
Director, TRAFFIC OPERATOR, 1994.12.13 - 1999.11.02
3 BREYDON COURT BURTON UPON STATHER , SCUNTHORPE
DN15 9DU, SOUTH HUMBERSIDE
ELIZABETH CLARE STEVENSON (dissolve)
Director, ADMINISTRATION, 1999.04.06 - 1999.11.02
50 WILTSHIRE AVENUE BURTON UPON STATHER , SCUNTHORPE
DN15 9ER, SOUTH HUMBERSIDE
SARAH KATHLEEN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.11.02
THE OLD VICARAGE CHURCHGATE BURTON-UPON-STRATHER , SCUNTHORPE
DN15 9BF, SOUTH HUMBERSIDE
FREDERICK WALKER (dissolve)
Director, TRANSPORT MANAGER, 1991.12.20 - 1991.12.31
53 WINDSOR ROAD CROWLE , SCUNTHORPE
DN17 4EL, SOUTH HUMBERSIDE
STEPHEN WRIGHT (dissolve)
Director, ACCOUNTS DIRECTOR, 1992.07.01 - 1994.07.31
33 HIGHCLIFF GARDENS , SCUNTHORPE
DN15 8JF, SOUTH HUMBERSIDE

Companies near to THOMPSON MARTIN ltd.

Information about the Private Limited Company THOMPSON MARTIN 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: 2016.05.22. Reload the data