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R.H. THOMPSON & CO. LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

R.H. THOMPSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00902699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.04
dissolution date: 2016.05.15
last member list: 2009.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.23
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.06.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
Form type: 4.68
Date: 2015.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014
Form type: 4.68
Date: 2015.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
Form type: 4.68
Date: 2013.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011
Form type: 4.68
Date: 2012.01.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2010
Form type: 2.24B
Date: 2010.07.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.12
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.02.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 18 EAST MARKET BUILDINGS, CENTRAL MARKET SMITHFIELD, LONDON, MIDDLESEX, EC1A 9PQ
Form type: AD01
Date: 2009.11.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ZOCCOLA / 18/12/2007
Form type: 288c
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.14
Order cannot be placed (digitalisation not planned)
REGULATN 10 DISAPPLIED 02/06/05
Form type: RES13
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, TOWN GREEN FARM, KINGS LANE, ENGLEFIELD GREEN, SURREY TW20 0UD
Form type: 287
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, 2 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT TN15 0EG
Form type: 287
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.28
£2.95
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£ NC 662662/1000000, 02/0
Form type: ORES04
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL CONLON (dissolve)
Secretary, ACCOUNTANT, 2007.10.16 - 2016.05.15
58 DERWENT ROAD , LONDON
N13 4PX
BRUNO PIO ZOCCOLA (dissolve)
Director, 2005.06.02 - 2016.05.15
BRADMOOR HOUSE ASHMORE LANE LEAVES GREEN , KESTON
BR2 6DJ, KENT
GRAHAM GREENSTREET (dissolve)
Secretary, 1991.03.25 - 2000.01.01
13 DASHMONDEN CLOSE WAINSCOTT , ROCHESTER
ME2 4PB, KENT
PAULINE MARY KENDRICK (dissolve)
Secretary, 2000.01.01 - 2005.06.02
MOONSTONE PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY
ONESTO LANNI (dissolve)
Secretary, 2005.06.02 - 2007.10.16
HIDDEN COTTAGE THE HIDEWAY, CHURCH ROAD , WORTH
RH10 7RP, SUSSEX
GEOFFREY STRAIT BISHOP (dissolve)
Director, CHAIRMAN AND COMPANY DIRECTOR, 1991.03.25 - 2005.06.02
TOWN GREEN FARM KINGS LANE ENGLEFIELD GREEN , EGHAM
TW20 0UD, SURREY
TERENCE JOHN DANSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.25 - 1992.05.11
19 HILL CHASE WALDERSLADE , CHATHAM
ME5 9HE, KENT
GRAHAM GREENSTREET (dissolve)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.03.25 - 2000.01.01
13 DASHMONDEN CLOSE WAINSCOTT , ROCHESTER
ME2 4PB, KENT
KENNETH ALBERT KENDRICK (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2005.06.02
MOONSTONE PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY
GRAHAM JOHN ROOK (dissolve)
Director, COMPANY DIRECTOR, 1991.03.25 - 1996.09.04
60 SOUTHVIEW DRIVE , UPMINSTER
RM14 2LD, ESSEX
GRAHAM JOHN SHARP (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1997.09.01
87 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NL, HERTFORDSHIRE

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Information about the Private Limited Company R.H. THOMPSON & CO. 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: 2016.06.14. Reload the data