Thompson Associates (Sheffield) Limited

Company Name	Thompson Associates (Sheffield) Limited
Director	Andrew James Guy
Company Status	Active
Company Number	02585527
Category	Private Limited Company
Incorporation Date	25 February 1991(33 years, 2 months ago)

Business Activity

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

Directors

Director Name	Andrew James Guy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(16 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Engineer
Correspondence Address	7 Creswick Lane Grenoside South Yorkshire S35 8NL

Director Name	Mr Nigel Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Salesman
Correspondence Address	9 Lingford Drive Sheffield S8 7FB

Secretary Name	Kathleen Thompson
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Lingford Drive Sheffield S8 7FB

Director Name	Mr Anthony Harvey Allcroft
Date of Birth	March 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1991(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1992)
Role	Engineer
Correspondence Address	4 Elmfield Avenue Sheffield South Yorkshire S5 7TF

Director Name	Mr Peter Grayson Kirkman
Date of Birth	February 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1991(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 1997)
Role	Engineer
Correspondence Address	38 Ings Way Penistone Sheffield South Yorkshire S30 6GL

Secretary Name	Mr Anthony Harvey Allcroft
Nationality	English
Status	Resigned
Appointed	01 May 1991(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1992)
Role	Engineer
Correspondence Address	4 Elmfield Avenue Sheffield South Yorkshire S5 7TF

Director Name	Mr Nigel Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 January 1992)
Role	Salesman
Correspondence Address	9 Lingford Drive Sheffield S8 7FB

Secretary Name	Mr Peter Grayson Kirkman
Nationality	English
Status	Resigned
Appointed	30 October 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	38 Ings Way Penistone Sheffield South Yorkshire S30 6GL

Director Name	Alan Metcalfe
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Engineer
Correspondence Address	23 Green Oak Drive Wales Sheffield South Yorkshire S31 8NA

Director Name	Trevor Davies
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	8 Gladstone Road Maltby Rotherham South Yorkshire S66 8EF

Secretary Name	Barbara Whitham
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2004)
Role	Secretary
Correspondence Address	81 Cockshutts Lane Oughtibridge Sheffield South Yorkshire S35 0FX

Director Name	Mr James Nigel Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	67 Highfields Road Dronfield Derbyshire S18 1UW

Director Name	Peter John Ashton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2000)
Role	Engineering
Correspondence Address	40 Holdings Road Sheffield South Yorkshire S2 2RE

Director Name	Mr Bernard Harold Barber
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 November 2001)
Role	Engineer
Correspondence Address	11 Toll Bar Close Sheffield South Yorkshire S12 2RB

Director Name	Mr Bernard Harold Barber
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 November 2001)
Role	Engineer
Correspondence Address	11 Toll Bar Close Sheffield South Yorkshire S12 2RB

Director Name	David James Hennell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 February 2007)
Role	Engineer
Correspondence Address	43 Eastfield Crescent Laughton En Le Morthen Sheffield South Yorkshire S25 1YT

Director Name	Maurice William Walker
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(10 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2002)
Role	Engineer
Correspondence Address	49 Barnes Hall Road Burncross Sheffield South Yorkshire S35 1RE

Secretary Name	Maurice William Walker
Nationality	British
Status	Resigned
Appointed	01 September 2004(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	49 Barnes Hall Road Burncross Sheffield South Yorkshire S35 1RE

Secretary Name	Joan Bond
Nationality	British
Status	Resigned
Appointed	30 April 2005(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2009)
Role	Secretary
Correspondence Address	41 Ridgeway Drive Sheffield South Yorkshire S12 2TE

Director Name	Mr Richard Andrew Self
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years after company formation)
Appointment Duration	6 months (resigned 02 September 2007)
Role	Emgineer
Country of Residence	United Kingdom
Correspondence Address	Airfields Airfields New Road, Firbeck Worksop Nottinghamshire S81 8JY

Director Name	David Hible
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(17 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2009)
Role	Engineer
Correspondence Address	6 Walton Close High Green Sheffield South Yorkshire S35 4FJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Davy Markham Ltd Prince Of Wales Road Sheffield South Yorkshire S9 4EX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Next Return Due	11 March 2017 (overdue)

Filing History

19 March 2015	Restoration by order of the court (5 pages)
19 March 2015	Restoration by order of the court (5 pages)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
7 May 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
7 May 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
6 May 2010	Application to strike the company off the register (2 pages)
6 May 2010	Application to strike the company off the register (2 pages)
27 April 2010	Withdraw the company strike off application (1 page)
27 April 2010	Withdraw the company strike off application (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (2 pages)
1 February 2010	Application to strike the company off the register (2 pages)
23 September 2009	Appointment Terminated Secretary joan bond (1 page)
23 September 2009	Appointment Terminated Director david hible (1 page)
23 September 2009	Appointment terminated secretary joan bond (1 page)
23 September 2009	Appointment terminated director david hible (1 page)
11 August 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
11 August 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
23 March 2009	Return made up to 25/02/09; no change of members (10 pages)
23 March 2009	Return made up to 25/02/09; no change of members (10 pages)
3 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
3 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
21 October 2008	Director appointed david hible (2 pages)
21 October 2008	Director appointed david hible (2 pages)
8 April 2008	Return made up to 25/02/08; full list of members (6 pages)
8 April 2008	Return made up to 25/02/08; full list of members (6 pages)
24 October 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
31 March 2007	Return made up to 25/02/07; full list of members (9 pages)
31 March 2007	Return made up to 25/02/07; full list of members (9 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
6 April 2006	Return made up to 25/02/06; full list of members (8 pages)
6 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/06 (8 pages)
24 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
24 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Return made up to 25/02/05; full list of members (8 pages)
5 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
5 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
23 March 2004	Return made up to 25/02/04; full list of members (8 pages)
23 March 2004	Return made up to 25/02/04; full list of members (8 pages)
8 March 2004	Ad 24/02/04--------- Â£ si 15@1=15 Â£ ic 1200/1215 (2 pages)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
6 March 2003	Return made up to 25/02/03; full list of members (6 pages)
6 March 2003	Return made up to 25/02/03; full list of members (6 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
9 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
9 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2002	Return made up to 25/02/02; full list of members (6 pages)
5 March 2002	Return made up to 25/02/02; full list of members (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
1 March 2001	Return made up to 25/02/01; no change of members (6 pages)
1 March 2001	Return made up to 25/02/01; no change of members (6 pages)
18 January 2001	Registered office changed on 18/01/01 from: portland street sheffield S6 3DN (1 page)
18 January 2001	Registered office changed on 18/01/01 from: portland street sheffield S6 3DN (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
14 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 March 2000	Return made up to 25/02/00; full list of members (6 pages)
9 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 1999	Return made up to 25/02/99; full list of members (6 pages)
2 March 1999	Return made up to 25/02/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
18 March 1998	Return made up to 25/02/98; full list of members (6 pages)
18 March 1998	Return made up to 25/02/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
25 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
13 March 1997	Return made up to 25/02/97; full list of members (6 pages)
13 March 1997	Return made up to 25/02/97; full list of members (6 pages)
18 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
7 May 1996	New director appointed (2 pages)
21 February 1996	Return made up to 25/02/96; full list of members (6 pages)
21 February 1996	Return made up to 25/02/96; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
17 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 February 1991	Incorporation (13 pages)
25 February 1991	Incorporation (13 pages)

Thompson Associates (Sheffield) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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