D.G. Thompson International Limited

Company Name	D.G. Thompson International Limited
Company Status	Dissolved
Company Number	02244884
Category	Private Limited Company
Incorporation Date	18 April 1988(36 years ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	AVOX Imports and AVOX International Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Gordon Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1990(2 years, 5 months after company formation)
Appointment Duration	32 years, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracklyn Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT

Director Name	Mrs Anne Thompson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(8 years, 8 months after company formation)
Appointment Duration	26 years (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Mrs Anne Thompson
Nationality	British
Status	Closed
Appointed	24 July 1998(10 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Katherine Joyce Thompson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1991)
Role	Secretary
Correspondence Address	53 Moreton Road Upton Wirral Merseyside L49 4NR

Secretary Name	Mrs Katherine Joyce Thompson
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1991)
Role	Company Director
Correspondence Address	53 Moreton Road Upton Wirral Merseyside L49 4NR

Director Name	Mrs Rosalind Isobel Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 July 1998)
Role	Teacher
Correspondence Address	25 Ashlea Road Pensby Wirral Merseyside L61 5UG

Secretary Name	Mrs Rosalind Isobel Robinson
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	25 Ashlea Road Pensby Wirral Merseyside L61 5UG

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	David Gordon Thompson 60.00% Ordinary
800 at £1	Anne Thompson 40.00% Ordinary

Financials

Year	2014
Net Worth	£57,934
Cash	£15,422
Current Liabilities	£701,693

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 November 2002	Delivered on: 8 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 May 1989	Delivered on: 5 May 1989 Satisfied on: 16 January 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

6 November 2002

Delivered on: 8 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 May 1989

Delivered on: 5 May 1989
Satisfied on: 16 January 2003
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
5 September 2022	Application to strike the company off the register (3 pages)
12 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
13 August 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
13 August 2021	Micro company accounts made up to 31 March 2021 (6 pages)
29 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 April 2019	Cessation of Anne Thompson as a person with significant control on 11 April 2016 (1 page)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 June 2018	Notification of David Gordon Thompson as a person with significant control on 11 April 2016 (2 pages)
24 May 2018	Notification of Anne Thompson as a person with significant control on 11 April 2016 (2 pages)
24 May 2018	Secretary's details changed for Mrs Anne Thompson on 16 May 2018 (1 page)
24 May 2018	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 24 May 2018 (1 page)
24 May 2018	Director's details changed for Mrs Anne Thompson on 16 May 2018 (2 pages)
13 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (5 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (5 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Director's details changed for Anne Thompson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr David Gordon Thompson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr David Gordon Thompson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Anne Thompson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr David Gordon Thompson on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Anne Thompson on 1 January 2010 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 April 2008	Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 February 2007	Location of register of members (1 page)
20 February 2007	Location of register of members (1 page)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
29 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 May 2001	Registered office changed on 30/05/01 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page)
30 May 2001	Registered office changed on 30/05/01 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (11 pages)
26 July 2000	Full accounts made up to 30 September 1999 (11 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
19 July 1999	Full accounts made up to 30 September 1998 (11 pages)
19 July 1999	Full accounts made up to 30 September 1998 (11 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1996	Full accounts made up to 30 September 1995 (10 pages)
16 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 June 1989	Company name changed avox international LIMITED\certificate issued on 08/06/89 (2 pages)
7 June 1989	Company name changed avox international LIMITED\certificate issued on 08/06/89 (2 pages)
18 April 1988	Incorporation (11 pages)
18 April 1988	Incorporation (11 pages)