Active
Company Information for JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
MOOR LANE, DERBY, DE24 8BJ,
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Company Registration Number
00152335
Private Limited Company
Active |
Company Name | |
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JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED | |
Legal Registered Office | |
MOOR LANE DERBY DE24 8BJ Other companies in DE24 | |
Company Number | 00152335 | |
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Company ID Number | 00152335 | |
Date formed | 1918-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 28/03/2009 | |
Return next due | 25/04/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 19:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
DELROSE JOY GOMA |
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DELROSE JOY GOMA |
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KAREN WALDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EMMERSON WARREN |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
JOHN RICHARD ASHFIELD |
Director | ||
ALAN EDWARD WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1980-04-03 | Dissolved 2013-10-08 | |
03588401 LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
VICKERS BUSINESS EQUIPMENT LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1908-11-28 | Active - Proposal to Strike off | |
VINTERS RESEARCH LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
MUNRO & JUNOR LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1957-09-17 | Active - Proposal to Strike off | |
A.P.E.-LEE HOWL LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1887-11-02 | Liquidation | |
A.P.E.-CROSSLEY LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1898-03-15 | Active - Proposal to Strike off | |
NEI THOMPSON LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1977-12-06 | Active | |
SPARE IPG 29 LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1977-12-14 | Active - Proposal to Strike off | |
INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1899-05-19 | Active - Proposal to Strike off | |
DERBYSHIRE ASSOCIATION OF THE BLIND LTD | Director | 2015-11-26 | CURRENT | 2000-02-07 | Active | |
03588401 LIMITED | Director | 2011-03-27 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
MUNRO & JUNOR LIMITED | Director | 1998-05-01 | CURRENT | 1957-09-17 | Active - Proposal to Strike off | |
MUNRO & JUNOR LIMITED | Director | 2008-02-28 | CURRENT | 1957-09-17 | Active - Proposal to Strike off | |
VINTERS RISK & INSURANCE SERVICES LIMITED | Director | 2008-02-28 | CURRENT | 1961-07-25 | Active - Proposal to Strike off | |
DSS HOLDINGS LIMITED | Director | 2008-02-28 | CURRENT | 1999-01-20 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mrs Karen Waldron on 2010-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DELROSE JOY GOMA on 2009-12-03 | |
CH01 | Director's details changed for Mrs Delrose Joy Goma on 2009-12-03 | |
363a | Return made up to 28/03/09; full list of members | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
288c | Director's change of particulars / karen waldron / 15/08/2008 | |
363a | Return made up to 28/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | Appointment terminated director john warren | |
288a | Director appointed karen waldron | |
363a | Return made up to 28/03/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | Return made up to 28/03/06; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | Return made up to 28/03/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | Return made up to 28/03/04; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: NE1 HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB | |
Registered office changed on 17/05/96 from:\NE1 house, regent centre, newcastle upon tyne, NE3 3SB | ||
ELRES | S252 DISP LAYING ACC 01/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 | |
ELRES | S366A DISP HOLDING AGM 01/06/95 | |
ELRES | S252 DISP LAYING ACC 01/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
ELRES | S366A DISP HOLDING AGM 01/06/95 | |
363x | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Proposal to Strike Off | 2012-09-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLARKE CHAPMAN - JOHN THOMPSON LIMITED | |
TRUST DEED | Outstanding | THE COMMERCIAL UNION ASSURANCE CO LTD |
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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 JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED | Event Date | 2012-09-25 |
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. |