Thompson (Holdings) Limited

Company Name	Thompson (Holdings) Limited
Company Status	Active
Company Number	02250111
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Nancy Thompson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Andrew Lloyd Thompson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Peter Lee Webster
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(28 years, 12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Colin Siebert
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(28 years, 12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Secretary Name	Mr Stephen David Thompson
Status	Current
Appointed	03 August 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Secretary Name	Ms Lynn Paula Gatch
Status	Current
Appointed	03 August 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2000)
Role	Hotelier
Correspondence Address	56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales

Director Name	Karen Ruth Elaine Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Green Rig Wood Lane Parkgate South Wirral Cheshire CH64 6QU Wales

Secretary Name	Mr Robin Beaumont
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 December 1991)
Role	Company Director
Correspondence Address	28 Thirlmere Close Frodsham Warrington Cheshire WA6 7LZ

Secretary Name	Mrs Linda Janet Gibbons
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	The Shack Liverpool Road Neston South Wirral Cheshire L64 3RF

Director Name	Mr Raymonde Lints Hutchison
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	Parkend Cottage Westgate North Berwick EH39 4AF Scotland

Director Name	John Hubert Dougal Williams
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 28 January 2004)
Role	Retired
Country of Residence	England
Correspondence Address	Warrenbank 21 Broadmead Wirral Merseyside CH60 1XH Wales

Secretary Name	Mr Andrew Lloyd Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 03 August 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wycliffe 3 Bull Hill, Little Neston Wirral Ch64 4dn CH64 4AR Wales

Director Name	Mr Peter Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Breydon 35 Beryl Road Noctorum Birkenhead Merseyside CH43 9RS Wales

Director Name	John Vincent Potter
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2006)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	35 Parkway Meols Wirral CH47 7BS Wales

Director Name	Mrs Lynn Paula Gatch
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2008)
Role	Interior Designer
Country of Residence	England
Correspondence Address	18 Russell Road London W14 8HU

Director Name	Mr Peter Lee Webster
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2008)
Role	Retired Bank Manager
Correspondence Address	1 Wheatland Road Wirral Merseyside CH60 1XY Wales

Contact

Website	thorntonhallhotel.com
Telephone	0151 3363938
Telephone region	Liverpool

Location

Registered Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£328,800
Net Worth	£770,544
Current Liabilities	£162,141

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

22 January 2015	Delivered on: 26 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 July 2023	Full accounts made up to 30 September 2022 (24 pages)
5 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 30 September 2021 (26 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
9 August 2021	Full accounts made up to 30 September 2020 (25 pages)
28 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 30 September 2019 (25 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 30 September 2018 (25 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
14 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 August 2018	Cancellation of shares. Statement of capital on 22 May 2018 GBP 590,210 (6 pages)
8 August 2018	Appointment of Mr Stephen David Thompson as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Andrew Lloyd Thompson as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Ms Lynn Paula Gatch as a secretary on 3 August 2018 (2 pages)
4 July 2018	Full accounts made up to 30 September 2017 (25 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 July 2017	Accounts for a medium company made up to 30 September 2016 (28 pages)
7 July 2017	Accounts for a medium company made up to 30 September 2016 (28 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
27 April 2017	Appointment of Mr Peter Lee Webster as a director on 24 April 2017 (2 pages)
27 April 2017	Appointment of Mr Colin Siebert as a director on 24 April 2017 (2 pages)
27 April 2017	Appointment of Mr Peter Lee Webster as a director on 24 April 2017 (2 pages)
27 April 2017	Appointment of Mr Colin Siebert as a director on 24 April 2017 (2 pages)
4 July 2016	Accounts for a medium company made up to 30 September 2015 (23 pages)
4 July 2016	Accounts for a medium company made up to 30 September 2015 (23 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 650,210 (5 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 650,210 (5 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (23 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (23 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 650,210 (5 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 650,210 (5 pages)
26 January 2015	Registration of charge 022501110001, created on 22 January 2015 (26 pages)
26 January 2015	Registration of charge 022501110001, created on 22 January 2015 (26 pages)
4 July 2014	Accounts for a medium company made up to 30 September 2013 (22 pages)
4 July 2014	Accounts for a medium company made up to 30 September 2013 (22 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 650,210 (5 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 650,210 (5 pages)
25 October 2013	Director's details changed for Mr Andrew Lloyd Thompson on 19 July 2013 (2 pages)
25 October 2013	Director's details changed for Mr Andrew Lloyd Thompson on 19 July 2013 (2 pages)
4 July 2013	Accounts for a medium company made up to 30 September 2012 (21 pages)
4 July 2013	Accounts for a medium company made up to 30 September 2012 (21 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a medium company made up to 30 September 2011 (21 pages)
4 July 2012	Accounts for a medium company made up to 30 September 2011 (21 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Mrs Nancy Thompson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mrs Nancy Thompson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mrs Nancy Thompson on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (1 page)
2 February 2012	Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (1 page)
2 February 2012	Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (1 page)
2 February 2012	Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (2 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 November 2011	Change of share class name or designation (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
8 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 650,210.00 (6 pages)
8 November 2011	Change of share class name or designation (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
8 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 650,210.00 (6 pages)
8 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 650,210.00 (6 pages)
21 June 2011	Accounts for a medium company made up to 30 September 2010 (21 pages)
21 June 2011	Accounts for a medium company made up to 30 September 2010 (21 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
29 September 2010	Auditor's resignation (1 page)
29 September 2010	Auditor's resignation (1 page)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
7 June 2010	Registered office address changed from Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JH on 7 June 2010 (1 page)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Andrew Lloyd Thompson on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Nancy Thompson on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Nancy Thompson on 10 May 2010 (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Registered office address changed from Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JH on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JH on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Mr Andrew Lloyd Thompson on 10 May 2010 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 500,210 (5 pages)
4 January 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 500,210 (5 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
15 September 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
15 September 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
6 January 2009	Appointment terminated director peter johnson (1 page)
6 January 2009	Appointment terminated director peter johnson (1 page)
26 November 2008	Appointment terminate, director peter lee webster logged form (1 page)
26 November 2008	Appointment terminated director colin thompson (1 page)
26 November 2008	Appointment terminate, director lynn paula gatch logged form (1 page)
26 November 2008	Appointment terminate, director peter lee webster logged form (1 page)
26 November 2008	Appointment terminate, director lynn paula gatch logged form (1 page)
26 November 2008	Appointment terminated director colin thompson (1 page)
9 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
8 May 2008	Resolutions RES13 ‐ Property transfer/ pymnt to c thomson 29/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 May 2008	Resolutions RES13 ‐ Property transfer/ pymnt to c thomson 29/04/2008 (7 pages)
7 May 2008	Appointment terminated director lynn gatch (1 page)
7 May 2008	Declaration of assistance for shares acquisition (8 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Appointment terminated director peter webster (1 page)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Appointment terminated director lynn gatch (1 page)
7 May 2008	Declaration of assistance for shares acquisition (8 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Appointment terminated director peter webster (1 page)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
8 July 2005	Return made up to 10/05/05; full list of members (9 pages)
8 July 2005	Return made up to 10/05/05; full list of members (9 pages)
27 May 2005	Full accounts made up to 30 September 2004 (18 pages)
27 May 2005	Full accounts made up to 30 September 2004 (18 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
26 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Return made up to 10/05/04; full list of members (9 pages)
19 May 2004	Return made up to 10/05/04; full list of members (9 pages)
10 May 2004	Full accounts made up to 30 September 2003 (15 pages)
10 May 2004	Full accounts made up to 30 September 2003 (15 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
7 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Full accounts made up to 30 September 2002 (16 pages)
21 May 2003	Full accounts made up to 30 September 2002 (16 pages)
7 June 2002	Full accounts made up to 30 September 2001 (13 pages)
7 June 2002	Full accounts made up to 30 September 2001 (13 pages)
16 May 2002	Return made up to 10/05/02; full list of members (8 pages)
16 May 2002	Return made up to 10/05/02; full list of members (8 pages)
18 December 2001	Registered office changed on 18/12/01 from: 31 twyford avenue london W3 9PY (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 31 twyford avenue london W3 9PY (1 page)
13 September 2001	Company name changed C.D. thompson (holdings) LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed C.D. thompson (holdings) LIMITED\certificate issued on 13/09/01 (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: thornton hall hotel thornton hough wirral merseyside CH63 1JF (1 page)
13 August 2001	Registered office changed on 13/08/01 from: thornton hall hotel thornton hough wirral merseyside CH63 1JF (1 page)
25 July 2001	Full accounts made up to 30 September 2000 (13 pages)
25 July 2001	Full accounts made up to 30 September 2000 (13 pages)
13 June 2001	Return made up to 10/05/01; full list of members (7 pages)
13 June 2001	Return made up to 10/05/01; full list of members (7 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
5 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
9 June 2000	Full accounts made up to 30 September 1999 (12 pages)
9 June 2000	Full accounts made up to 30 September 1999 (12 pages)
7 July 1999	Full accounts made up to 30 September 1998 (12 pages)
7 July 1999	Full accounts made up to 30 September 1998 (12 pages)
10 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/99 (6 pages)
10 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/99 (6 pages)
30 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1998	Full accounts made up to 30 September 1997 (11 pages)
29 June 1998	Full accounts made up to 30 September 1997 (11 pages)
19 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 1997	Full accounts made up to 30 September 1996 (9 pages)
11 April 1997	Full accounts made up to 30 September 1996 (9 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)
29 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
23 May 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
6 October 1994	Secretary resigned;new secretary appointed (2 pages)
6 October 1994	Secretary resigned;new secretary appointed (2 pages)
24 August 1994	Return made up to 20/05/94; full list of members (7 pages)
24 August 1994	Return made up to 20/05/94; full list of members (7 pages)
5 July 1993	New director appointed (2 pages)
5 July 1993	New director appointed (2 pages)
1 July 1993	Return made up to 31/05/93; full list of members (6 pages)
1 July 1993	Return made up to 31/05/93; full list of members (6 pages)
24 July 1992	Secretary resigned;new secretary appointed (2 pages)
24 July 1992	Return made up to 30/06/92; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 July 1992	Return made up to 30/06/92; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 July 1992	Secretary resigned;new secretary appointed (2 pages)
20 December 1991	Secretary resigned;new secretary appointed (2 pages)
20 December 1991	Secretary resigned;new secretary appointed (2 pages)
29 November 1991	Return made up to 30/06/91; no change of members (6 pages)
29 November 1991	Return made up to 30/06/91; no change of members (6 pages)
1 March 1991	Director resigned (2 pages)
1 March 1991	Director resigned (2 pages)
9 August 1990	Secretary resigned;new secretary appointed (2 pages)
9 August 1990	Secretary resigned;new secretary appointed (2 pages)
10 July 1990	Return made up to 30/06/90; full list of members (5 pages)
10 July 1990	Return made up to 30/06/90; full list of members (5 pages)
20 January 1990	Return made up to 31/12/89; full list of members (6 pages)
20 January 1990	Return made up to 31/12/89; full list of members (6 pages)
28 November 1989	Ad 29/06/89--------- Â£ si 98@1=98 Â£ ic 112/210 (2 pages)
28 November 1989	Ad 29/06/89--------- Â£ si 98@1=98 Â£ ic 112/210 (2 pages)
20 November 1989	Company name changed C.D. thompson operations LIMITED\certificate issued on 21/11/89 (2 pages)
20 November 1989	Company name changed C.D. thompson operations LIMITED\certificate issued on 21/11/89 (2 pages)
9 November 1989	Ad 30/06/89--------- Â£ si 110@1 (2 pages)
9 November 1989	Ad 30/06/89--------- Â£ si 110@1 (2 pages)
7 November 1989	Ad 30/06/89--------- Â£ si 110@1=110 Â£ ic 2/112 (2 pages)
7 November 1989	Ad 30/06/89--------- Â£ si 110@1=110 Â£ ic 2/112 (2 pages)
25 October 1989	Secretary resigned;new secretary appointed (2 pages)
25 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1989	Secretary resigned;new secretary appointed (2 pages)
25 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1988	Memorandum and Articles of Association (12 pages)
18 November 1988	Memorandum and Articles of Association (12 pages)
5 August 1988	Company name changed practelec LIMITED\certificate issued on 08/08/88 (2 pages)
5 August 1988	Company name changed practelec LIMITED\certificate issued on 08/08/88 (2 pages)
2 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
3 May 1988	Incorporation (16 pages)
3 May 1988	Incorporation (16 pages)

Thompson (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire