Company NameThomsonn Limited
Company StatusDissolved
Company Number04228364
CategoryPrivate Limited Company
Incorporation Date4 June 2001(22 years, 10 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNorma Thomson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2001(same day as company formation)
RoleIT Contractor
Correspondence Address5 Shady Brook Lane
Weaverham
Cheshire
CW8 3PN
Secretary NameNorma Thomson
NationalityBritish
StatusClosed
Appointed07 July 2001(1 month after company formation)
Appointment Duration6 years, 4 months (closed 13 November 2007)
RoleIT Contractor
Correspondence Address5 Shady Brook Lane
Weaverham
Cheshire
CW8 3PN
Secretary NameChristopher Paul Hopkins
NationalityBritish
StatusResigned
Appointed04 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address13 Dagmar Road
Kingston Upon Thames
Surrey
KT2 6DP
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed04 June 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address13 High Street
Weaverham
Northwich
Cheshire
CW8 3HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWeaverham
WardWeaver and Cuddington
Built Up AreaWeaverham
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts5 April 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Application for striking-off (1 page)
8 September 2006Accounts for a dormant company made up to 5 April 2006 (5 pages)
25 July 2006Registered office changed on 25/07/06 from: 5 shady brook lane weaverham cheshire CW8 3PN (1 page)
10 July 2006Return made up to 04/06/06; full list of members (2 pages)
1 February 2006Accounts for a dormant company made up to 5 April 2005 (5 pages)
8 June 2005Return made up to 04/06/05; full list of members (2 pages)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (3 pages)
10 June 2004Return made up to 04/06/04; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 5 April 2003 (7 pages)
8 August 2003New secretary appointed (2 pages)
1 June 2003Return made up to 04/06/03; full list of members (7 pages)
16 December 2002Registered office changed on 16/12/02 from: no 1 approach road raynes park london SW20 8BA (1 page)
16 December 2002Secretary resigned (1 page)
29 July 2002Total exemption full accounts made up to 5 April 2002 (7 pages)
17 June 2002Return made up to 04/06/02; full list of members (6 pages)
10 May 2002Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
28 June 2001New director appointed (1 page)
28 June 2001New secretary appointed (1 page)
13 June 2001Registered office changed on 13/06/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 June 2001Director resigned (1 page)
13 June 2001Secretary resigned (1 page)