Company NameKIM Thompson Limited
Company StatusDissolved
Company Number05440973
CategoryPrivate Limited Company
Incorporation Date3 May 2005(18 years, 11 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)
Previous NameSg Co 53 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKim Thompson
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressOak Hollow Barn
Prestbury Road
Wilmslow
Cheshire
SK9 2LL
Secretary NameMr David Anthony Thompson
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Hollow Barn
Prestbury Road
Wilmslow
Cheshire
SK9 2LL
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed03 May 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameSg Nominee Directors Limited (Corporation)
StatusResigned
Appointed03 May 2005(same day as company formation)
Correspondence AddressCity Wharf
New Bailey Street
Manchester
M3 5ER
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed03 May 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSg Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 2005(same day as company formation)
Correspondence AddressBromley House
Woodford Road Bramhall
Stockport
Cheshire
SK7 1JN

Location

Registered AddressOak Hollow Barn
Prestbury Road
Wilmslow
Cheshire
SK9 2LL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2007First Gazette notice for compulsory strike-off (1 page)
24 August 2007Registered office changed on 24/08/07 from: city whart new bailey street manchester M3 5ER (1 page)
8 June 2006Registered office changed on 08/06/06 from: bromley house, woodford road bramhall stockport SK7 1JN (1 page)
7 June 2006Return made up to 03/05/06; full list of members (6 pages)
29 September 2005Director resigned (1 page)
29 September 2005New secretary appointed (2 pages)
29 September 2005New director appointed (2 pages)
29 September 2005Secretary resigned (1 page)
23 August 2005Company name changed sg co 53 LIMITED\certificate issued on 23/08/05 (2 pages)
16 June 2005New secretary appointed (2 pages)
8 June 2005New director appointed (2 pages)
24 May 2005Director resigned (1 page)
24 May 2005Secretary resigned (1 page)