Company Information for THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
|
Company Registration Number
00120606
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED | |
Legal Registered Office | |
7 ALBEMARLE STREET LONDON W1S 4HQ Other companies in EC1A | |
Company Number | 00120606 | |
---|---|---|
Company ID Number | 00120606 | |
Date formed | 1912-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 20:06:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN KENNETH EVANS |
||
CAROL AVRIL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA LOUISE BIGGS |
Director | ||
LESLEY MARGARET VOGT |
Director | ||
ADRIANUS VAN TWIST |
Director | ||
LESLEY MARGARET VOGT |
Company Secretary | ||
URSZULA JADWIGA KITCHEN |
Director | ||
DAVID EDWARD ZERHUSEN |
Company Secretary | ||
DAVID EDWARD ZERHUSEN |
Director | ||
KENNETH DALE ALLEN |
Company Secretary | ||
KENNETH DALE ALLEN |
Director | ||
EDGAR JAMES MILAN |
Director | ||
PAUL ROGER JEFFERSON |
Company Secretary | ||
PAUL ROGER JEFFERSON |
Director | ||
JAMES NEELY CAUBLE |
Director | ||
LEE MILNER KITCHINGMAN |
Director | ||
JULIEN RYCHLIK |
Company Secretary | ||
GWENDOLINE MCCHESNEY |
Director | ||
JULIEN RYCHLIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER LIMITED | Director | 2018-06-30 | CURRENT | 1994-11-01 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2018-06-30 | CURRENT | 1989-04-04 | Active | |
WALKER UK LTD | Director | 2018-06-30 | CURRENT | 1962-01-26 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2018-06-30 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2018-06-30 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
GILLET EXHAUST MANUFACTURING LIMITED | Director | 2018-06-30 | CURRENT | 1975-09-12 | Active - Proposal to Strike off | |
TENNECO MANAGEMENT (EUROPE) LIMITED | Director | 2018-06-30 | CURRENT | 1994-11-14 | Active | |
BUSINESS TRANSFORM LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
TENNECO EUROPE LIMITED | Director | 2017-03-09 | CURRENT | 1986-10-24 | Active | |
WALKER LIMITED | Director | 2017-01-12 | CURRENT | 1994-11-01 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2017-01-12 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2017-01-12 | CURRENT | 1989-04-04 | Active | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED | Director | 2017-01-12 | CURRENT | 1960-01-01 | Active - Proposal to Strike off | |
WALKER UK LTD | Director | 2017-01-12 | CURRENT | 1962-01-26 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2017-01-12 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2017-01-12 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
GILLET EXHAUST MANUFACTURING LIMITED | Director | 2017-01-12 | CURRENT | 1975-09-12 | Active - Proposal to Strike off | |
TENNECO MANAGEMENT (EUROPE) LIMITED | Director | 2017-01-12 | CURRENT | 1994-11-14 | Active | |
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2017-01-01 | CURRENT | 2000-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-08-09 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/07/22 | |
RES13 | Resolutions passed:
| |
25/07/22 STATEMENT OF CAPITAL GBP 3150176 | ||
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 3150176 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. GARY O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNETH EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LOUISE BIGGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 429176 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Carol Avril Jones on 2017-03-08 | |
AP01 | DIRECTOR APPOINTED MRS CAROL AVRIL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MARGARET VOGT | |
CH01 | Director's details changed for Georgina Louise Biggs on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GEORGINA LOUISE BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN TWIST | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 21 Holborn Viaduct London EC1A 2DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Lesley Margaret Vogt on 2015-07-01 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 429176 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 429176 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS VAN TWIST / 14/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 06/12/01 | |
ELRES | S366A DISP HOLDING AGM 06/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1Y 5AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: C/O TENNECO EUROPE LIMITED LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288b | DIRECTOR RESIGNED | |
652a | APPLICATION FOR STRIKING-OFF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |