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THOMPSON & NEWMAN LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, UNITED KINGDOM, N12 8LY

THOMPSON & NEWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00844377
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2011.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46491 - Wholesale of musical instruments

Previous names:

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2013.01.23
overdue: OVERDUE
last made update: 2011.12.26
documents available: 1

List of company documents:

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Find out more information about THOMPSON & NEWMAN LIMITED. Our website makes it possible to view other available documents related to THOMPSON & NEWMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2015
Form type: 4.68
Date: 2015.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
Form type: 4.68
Date: 2014.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013
Form type: 4.68
Date: 2013.11.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.27
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
Form type: TM01
Date: 2012.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, MELODY HOUSE FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JJ
Form type: AD01
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.19
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.19
Form type: LATEST SOC
Document description: 19/01/12 STATEMENT OF CAPITAL;GBP 241500
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.10
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2010.11.29
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS EARLE THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FREDERICK COLLINS / 01/10/2009
Form type: CH01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BYE
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, MELODY HOUSE WEALDEN BUSINESS, PARK FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JJ
Form type: 287
Date: 2009.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 26/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, MORLEY RD, TONBRIDGE, KENT TN9 1RA
Form type: 287
Date: 2002.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FLETCHER COPPOCK & NEWMAN LIMITE, D, CERTIFICATE ISSUED ON 04/01/02
Form type: CERTNM
Date: 2002.01.04
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 26/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.23

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Company directors and board members:

DAVID WILLIAM FREDERICK COLLINS (dissolve)
Secretary, DIRECTOR, 2003.01.01
81 FORGE RISE , UCKFIELD
TN22 5BX, EAST SUSSEX
DAVID WILLIAM FREDERICK COLLINS (dissolve)
Director, 2005.04.06
PEARL ASSURANCE HOUSE 319 BALLARDS LANE , LONDON
N12 8LY
JULIA ELIZABETH THOMPSON (dissolve)
Director, SALES & MARKETING, 1999.04.01
BOWMANS LONDON ROAD , LYE GREEN
TN6 1UT, EAST SUSSEX
JAMES DENNIS COPPOCK (dissolve)
Secretary, 1991.12.26 - 1994.02.21
WITHERHURST , BURWASH
TN19 7HN, EAST SUSSEX
MARTYN NIGEL JENKS (dissolve)
Secretary, 1994.02.21 - 2002.12.31
30 GIMBLE WAY PEMBURY , TUNBRIDGE WELLS
TN2 4BX, KENT
NEIL JOHN BYE (dissolve)
Director, SALES DIRECTOR, 2003.10.01 - 2009.01.07
1 LYEFIELD CLOSE , CHARLTON KINGS
GL53 8AZ, GLOUCESTERSHIRE
JAMES DENNIS COPPOCK (dissolve)
Director, 1991.12.26 - 2000.05.05
WITHERHURST , BURWASH
TN19 7HN, EAST SUSSEX
GEOFFREY JOHN NEWMAN (dissolve)
Director, 1993.12.17 - 2000.06.30
17 KEPPLESTONE STAVELEY ROAD , EASTBOURNE
BN20 7JZ, EAST SUSSEX
JOHN BENTLEY NEWMAN (dissolve)
Director, 1991.12.26 - 2006.01.13
17 STAVELEY ROAD , EASTBOURNE
BN20 7JZ, EAST SUSSEX
PHILIP CHRISTOPHER BREE SMITH (dissolve)
Director, PURCHASING, 1999.04.01 - 2010.11.26
42 DERNIER ROAD , TONBRIDGE
TN10 3EW, KENT
JAMES NICHOLAS EARLE THOMPSON (dissolve)
Director, ACCOUNTANT, 1993.12.17 - 2012.09.13
BOWMANS LONDON ROAD , LYE GREEN
TN6 1UT, EAST SUSSEX
JAMES ALAN WEEDON (dissolve)
Director, 1991.12.26 - 1993.05.17
HOMECROFT WHETSTED ROAD 5 OAK GREEN , TONBRIDGE
TN12 6RT, KENT

Companies near to THOMPSON & NEWMAN ltd.

Information about the Private Limited Company THOMPSON & NEWMAN 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: 2016.06.08. Reload the data