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THOMPSON & BRYAN LIMITED

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

Company details

10TH FLOOR TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, B2 5LG

THOMPSON & BRYAN LIMITED on the map

Company type: Private Limited Company
Company number: 00722427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.27
dissolution date: 2015.12.30
last member list: 2012.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2015
Form type: 2.24B
Date: 2015.09.30
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.09.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2015
Form type: 2.24B
Date: 2015.03.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2014
Form type: 2.24B
Date: 2014.10.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.10.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.10.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.10.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2014
Form type: 2.24B
Date: 2014.03.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013
Form type: 2.24B
Date: 2013.11.07
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.06.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.11
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 15 & 17, CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM
Form type: AD01
Date: 2013.05.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINSON
Form type: TM01
Date: 2013.03.19
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, THOMPSON HOUSE, BULL STREET, HARBORNE, BIRMINGHAM, B17 0HH
Form type: AD01
Date: 2012.10.23
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.18
Form type: LATEST SOC
Document description: 18/07/12 STATEMENT OF CAPITAL;GBP 4002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR APPOINTED MR SIMON JENKINSON
Form type: AP01
Date: 2010.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, 19 MILTON STREET,, NOTTINGHAM, NG1 3EN
Form type: 287
Date: 2003.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.05

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Company directors and board members:

FRANCIS PATRICK HUGHES (dissolve)
Secretary, 1991.07.11 - 2015.12.30
BEECHWOOD STATION ROAD WELHAM GREEN , HATFIELD
AL9 7PW, HERTS
FRANCIS PATRICK HUGHES (dissolve)
Director, 1991.07.11 - 2015.12.30
BEECHWOOD STATION ROAD WELHAM GREEN , HATFIELD
AL9 7PW, HERTS
DAVID JOHN STAVORDALE KELLY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.24 - 2015.12.30
20 WYNGATE ROAD CHEADLE HULME , CHEADLE
SK8 6ES, CHESHIRE
DEREK ALAN LAMB (dissolve)
Director, BUSINESS EXECUTIVE, 2003.11.01 - 2015.12.30
THE MEADOWS 35 DWELLINGS LANE QUINTON , BIRMINGHAM
B32 1RJ
PETER ANTHONY THOMPSON (dissolve)
Director, 1991.07.11 - 2015.12.30
6 RYECROFT PEDMORE , STOURBRIDGE
DY9 9EH, WEST MIDLANDS
ROBERT FRANK HORTON (dissolve)
Director, 1991.07.11 - 1997.06.05
112 NEWGATE STREET , MORPETH
NE61 1DA, NORTHUMBERLAND
SIMON JENKINSON (dissolve)
Director, BUSINESS EXECUTIVE, 2010.05.19 - 2013.03.11
15 & 17 CHURCH STREET , STOURBRIDGE
DY8 1LU, WEST MIDLANDS
ROBERT JOHN MOCOCK (dissolve)
Director, 1991.07.11 - 1994.04.06
3 OAKLEIGH , KNUTSFORD
WA16 8QW, CHESHIRE
IAN LAURENCE TITMAN (dissolve)
Director, 1991.07.11 - 2005.03.05
40 MAVIS AVENUE RAVENSHEAD , NOTTINGHAM
NG15 9EB, NOTTINGHAMSHIRE

Companies near to THOMPSON & BRYAN ltd.

Information about the Private Limited Company THOMPSON & BRYAN 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: 2016.05.30. Reload the data