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W.H.THOMPSON AND SON(STOKE-ON-TRENT)LIMITED

Learn more about W.H.THOMPSON AND SON(STOKE-ON-TRENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB

W.H.THOMPSON AND SON(STOKE-ON-TRENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00875463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.29
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.08.07
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.03.28
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, VICTORIA ROAD, FENTON, STOKE-ON-TRENT, STAFFS ST6 6NR
Form type: 287
Date: 2001.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.09

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Company directors and board members:

MARTIN THOMPSON (dissolve)
Secretary, TRANSPORT ADMINISTRATOR, 1999.09.10
17 OSTLERS LANE CHEDDLETON , LEEK
ST13 7HS, STAFFORDSHIRE
CHRISTINE GEORGETTE THOMPSON (dissolve)
Director, RGN, 2000.10.06
117 OSTLERS LANE CHEDDLETON , LEEK
ST13 7HS, STAFFORDSHIRE
MARTIN THOMPSON (dissolve)
Director, TRANSPORT ADMINISTRATOR, 1999.09.10
17 OSTLERS LANE CHEDDLETON , LEEK
ST13 7HS, STAFFORDSHIRE
WILLIAM GRAHAM THOMPSON (dissolve)
Secretary, 1991.12.31 - 1999.09.10
BRADTHORN HOUSE CHEDDLETON HEATH CHEDDLETON , LEEK
ST13 7DX, STAFFORDSHIRE
CARL THOMPSON (dissolve)
Director, POTTERY WHOLESALER, 1991.12.31 - 1999.10.25
80 STANTON ROAD MEIR , STOKE ON TRENT
ST3 6DF, STAFFORDSHIRE
PAUL GRAHAM THOMPSON (dissolve)
Director, HGV DRIVER, 1999.09.10 - 2000.10.06
71 HAMILTON ROAD LONGTON , STOKE ON TRENT
ST3 4RP, STAFFORDSHIRE
WILLIAM GRAHAM THOMPSON (dissolve)
Director, POTTERY WHOLESALER, 1991.12.31 - 1999.09.10
BRADTHORN HOUSE CHEDDLETON HEATH CHEDDLETON , LEEK
ST13 7DX, STAFFORDSHIRE

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Information about the Private Limited Company W.H.THOMPSON AND SON(STOKE-ON-TRENT)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: 2016.06.11. Reload the data