Donkin Thompson Hood Limited

Company Name	Donkin Thompson Hood Limited
Company Status	Dissolved
Company Number	02416679
Category	Private Limited Company
Incorporation Date	24 August 1989(34 years, 8 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nevile Wynne Thompson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1992(3 years after company formation)
Appointment Duration	15 years, 6 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Bunkers Hill Aberford Leeds LS25 3DP

Secretary Name	Elizabeth Angela Thompson
Nationality	British
Status	Closed
Appointed	01 July 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Rose Cottage Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP

Director Name	Peter Donkin
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2005)
Role	Advertising Executive
Correspondence Address	19 Shadwell Park Avenue Leeds Yorkshire LS17 8TL

Director Name	William Hood
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Notton Green Farm Notton Wakefield Yorkshire WF4 2NA

Secretary Name	Peter Donkin
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	19 Shadwell Park Avenue Leeds Yorkshire LS17 8TL

Location

Registered Address	34 Park Court Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£36,735
Cash	£134
Current Liabilities	£127,776

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2007	Application for striking-off (1 page)
16 October 2006	Return made up to 24/08/06; full list of members (6 pages)
8 August 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 November 2005	Return made up to 24/08/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: devonshire house 1ST floor devonshire avenue street lane leeds yorkshire LS8 1AY (1 page)
31 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
30 September 2004	Return made up to 24/08/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
3 September 2003	Return made up to 24/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 January 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
29 August 2001	Return made up to 24/08/01; no change of members (5 pages)
13 February 2001	Full accounts made up to 30 June 2000 (12 pages)
29 August 2000	Return made up to 24/08/00; no change of members (5 pages)
8 March 2000	Full accounts made up to 30 June 1999 (12 pages)
1 September 1999	Return made up to 24/08/99; full list of members (7 pages)
24 March 1999	Full accounts made up to 30 June 1998 (12 pages)
22 September 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 September 1998	Â£ ic 20000/16000 25/08/98 Â£ sr 4000@1=4000 (1 page)
14 September 1998	Return made up to 24/08/98; full list of members (6 pages)
30 June 1998	Director resigned (1 page)
9 March 1998	Full accounts made up to 30 June 1997 (13 pages)
9 September 1997	Return made up to 24/08/97; no change of members (6 pages)
27 February 1997	Full accounts made up to 30 June 1996 (13 pages)
10 September 1996	Return made up to 24/08/96; full list of members (7 pages)
12 June 1996	Registered office changed on 12/06/96 from: 323 roundhay road leeds LS8 4HT (1 page)
14 February 1996	Full accounts made up to 30 June 1995 (14 pages)
30 August 1995	Return made up to 24/08/95; no change of members (12 pages)
1 May 1995	Full accounts made up to 30 June 1994 (15 pages)
24 August 1989	Incorporation (13 pages)

Donkin Thompson Hood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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