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THOMPSON MEDD LIMITED

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

THOMPSON MEDD LIMITED on the map

Company type: Private Limited Company
Company number: 00938533
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.09
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.05
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 6702
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.10
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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COMPANY BUSINESS 23/06/2014
Form type: RES13
Date: 2014.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.10
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED MR BRIAN MICHAEL MAY
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TARRATT
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON
Form type: TM01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.17
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2010.01.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES01
Document description: ADOPT ARTICLES 16/11/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID NICHOLAS TARRATT / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RONALD JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM
Form type: 288b
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAWMAN
Form type: 288b
Date: 2009.02.16
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RE SECTION 175 29/09/2008
Form type: RES13
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TARRATT / 29/03/2008
Form type: 288c
Date: 2008.05.02
£2.95
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SECRETARY APPOINTED PAUL NICHOLAS HUSSEY
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED GEORGE DAVID NICHOLAS TARRATT
Form type: 288a
Date: 2008.04.18
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DIRECTOR APPOINTED ANDREW JOHN MOONEY
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED MATTHEW RONALD JOHNSON
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED JAMES ALAN CUNNINGHAM
Form type: 288a
Date: 2008.04.16
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ADOPT ARTICLES 20/03/2008
Form type: RES01
Date: 2008.04.04
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAWMAN
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR FRANCIS THOMPSON
Form type: 288b
Date: 2008.04.04
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ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, ST HELENS INDUSTRIAL ESTATE, BISHOP AUCKLAND, CO DURHAM, DL14 9AD
Form type: 287
Date: 2008.04.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.04
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, 2008.03.20
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (current)
Director, FINANCE DIRECTOR, 2012.04.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL NICHOLAS HUSSEY (current)
Director, SOLICITOR, 2012.04.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2012.04.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
WILLIAM GARRY HAWMAN (resigned)
Secretary, 1992.01.02 - 2008.03.20
5 DERWENT AVENUE WEST AUCKLAND , BISHOP AUCKLAND
DL14 9LH, COUNTY DURHAM
JAMES ALAN CUNNINGHAM (resigned)
Director, 2008.03.20 - 2009.06.30
115 BROOMWOOD ROAD , LONDON
SW11 6JU
WILLIAM GARRY HAWMAN (resigned)
Director, MANUFACTURERS AGENT, 1992.01.02 - 2009.02.10
5 DERWENT AVENUE WEST AUCKLAND , BISHOP AUCKLAND
DL14 9LH, COUNTY DURHAM
MATTHEW RONALD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2008.03.20 - 2012.04.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
GEORGE MEDD (resigned)
Director, MANUFACTURERS AGENT, 1992.01.02 - 1994.09.30
9 ROKER PARK TERRACE ROKER , SUNDERLAND
SR6 9LY, TYNE & WEAR
ANDREW JOHN MOONEY (resigned)
Director, 2008.03.20 - 2012.04.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
GEORGE DAVID NICHOLAS TARRATT (resigned)
Director, ACCOUNTANT, 2008.03.20 - 2012.04.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
FRANCIS NORMAN THOMPSON (resigned)
Director, MANUFACTURERS AGENT, 1992.01.02 - 2008.03.20
THORNLEA APARTMENT 3 260 CARMEL ROAD NORTH , DARLINGTON
DL3 9TD, COUNTY DURHAM
JOAN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1997.03.27
60 WESTLANDS ROAD , DARLINGTON
DL3 9JQ, COUNTY DURHAM
PAUL NIGEL THOMPSON (resigned)
Director, MANUFACTURERS AGENT, 1992.01.02 - 2009.12.31
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT

Companies near to THOMPSON MEDD ltd.

Information about the Private Limited Company THOMPSON MEDD 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: 2016.06.19. Reload the data