Thompson Technik (Newcastle) Limited

Company Name	Thompson Technik (Newcastle) Limited
Company Status	Dissolved
Company Number	02796500
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)
Dissolution Date	24 May 2014 (9 years, 11 months ago)
Previous Names	Law 530 Limited and LMC Technik Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen John Wray
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 May 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Humber View Hessle East Yorkshire HU13 0PY

Secretary Name	Mr Stephen John Wray
Nationality	British
Status	Closed
Appointed	04 September 2003(10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 May 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Humber View Hessle East Yorkshire HU13 0PY

Director Name	Mr Richard Clynes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(13 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Flaxmoss Close Helmshore Rossendale Lancashire BB4 4PX

Director Name	Mr Nabiel Khan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(15 years, 2 months after company formation)
Appointment Duration	6 years (closed 24 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bartrams Welton East Yorkshire HU15 1LX

Director Name	Mr Rolf Guenther Niederhagen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1993(8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	Obengoenrath 7 42655 Solingen Germany

Secretary Name	Hans-Jurgen Wayand
Nationality	British
Status	Resigned
Appointed	31 October 1993(8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 April 2002)
Role	Secretary
Correspondence Address	Zur Oberacht 3 Idar-Oberstein 55743

Director Name	Richard Patrick Brophy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	1 Froscoles Close Manor Road North Cave Brough East Yorkshire HU15 2NS

Director Name	Mr Andrew James Eavis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(9 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tides Reach Redcliff Road Hessle East Yorkshire HU13 0HA

Director Name	Mr Noel Arthur Thompson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	Park House Creyke Lane Welton East Yorkshire HU15 1NQ

Secretary Name	Mr Noel Arthur Thompson
Nationality	British
Status	Resigned
Appointed	23 April 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Park House Creyke Lane Welton East Yorkshire HU15 1NQ

Director Name	Mr Nicholas Andrew Pascoe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Blake House Grassington Road Skipton North Yorkshire BD23 6ER

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,721,099
Gross Profit	£665,969
Net Worth	£7,410
Cash	£999
Current Liabilities	£5,366,118

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2014	Final Gazette dissolved following liquidation (1 page)
24 May 2014	Final Gazette dissolved following liquidation (1 page)
24 February 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
24 February 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
29 January 2014	Liquidators' statement of receipts and payments to 10 January 2014 (5 pages)
29 January 2014	Liquidators' statement of receipts and payments to 10 January 2014 (5 pages)
29 January 2014	Liquidators statement of receipts and payments to 10 January 2014 (5 pages)
19 July 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
19 July 2013	Liquidators statement of receipts and payments to 10 July 2013 (5 pages)
19 July 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
24 January 2013	Liquidators statement of receipts and payments to 10 January 2013 (7 pages)
24 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (7 pages)
24 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (7 pages)
27 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
27 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
27 July 2012	Liquidators statement of receipts and payments to 10 July 2012 (5 pages)
20 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2012	Court order insolvency:removal of liquidator (34 pages)
20 June 2012	Court order insolvency:removal of liquidator (34 pages)
20 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
29 May 2012	Registered office address changed from C/O Pkf Uk Llp Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from C/O Pkf Uk Llp Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 (2 pages)
1 February 2012	Liquidators statement of receipts and payments to 10 January 2012 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
27 July 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
27 July 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
27 July 2011	Liquidators statement of receipts and payments to 10 July 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
2 February 2011	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
11 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
11 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
18 August 2009	Administrator's progress report to 15 July 2009 (18 pages)
18 August 2009	Administrator's progress report to 15 July 2009 (18 pages)
14 April 2009	Result of meeting of creditors (22 pages)
14 April 2009	Result of meeting of creditors (22 pages)
25 March 2009	Statement of administrator's proposal (27 pages)
25 March 2009	Statement of administrator's proposal (27 pages)
17 March 2009	Statement of affairs with form 2.14B (23 pages)
17 March 2009	Statement of affairs with form 2.14B (23 pages)
29 January 2009	Appointment of an administrator (1 page)
29 January 2009	Appointment of an administrator (1 page)
28 January 2009	Registered office changed on 28/01/2009 from bridge works ferry road hessle east yorkshire HU13 0TP (1 page)
28 January 2009	Registered office changed on 28/01/2009 from bridge works ferry road hessle east yorkshire HU13 0TP (1 page)
2 June 2008	Return made up to 05/03/08; full list of members (4 pages)
2 June 2008	Return made up to 05/03/08; full list of members (4 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
20 May 2008	Appointment terminated director andrew eavis (1 page)
20 May 2008	Director appointed nabiel khan (2 pages)
20 May 2008	Declaration of assistance for shares acquisition (10 pages)
20 May 2008	Appointment terminated director andrew eavis (1 page)
20 May 2008	Director appointed nabiel khan (2 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
20 May 2008	Declaration of assistance for shares acquisition (10 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 January 2008	Full accounts made up to 31 March 2007 (21 pages)
25 January 2008	Full accounts made up to 31 March 2007 (21 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Return made up to 05/03/07; full list of members (8 pages)
15 March 2007	Return made up to 05/03/07; full list of members (8 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
8 February 2007	Accounts made up to 31 March 2006 (19 pages)
8 February 2007	Accounts made up to 31 March 2006 (19 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Return made up to 05/03/06; full list of members (7 pages)
16 March 2006	Return made up to 05/03/06; full list of members (7 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Accounts made up to 31 March 2005 (18 pages)
4 February 2006	Accounts made up to 31 March 2005 (18 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
6 April 2005	Return made up to 05/03/05; full list of members (8 pages)
6 April 2005	Return made up to 05/03/05; full list of members (8 pages)
9 March 2005	Company name changed lmc technik LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed lmc technik LIMITED\certificate issued on 09/03/05 (2 pages)
3 February 2005	Accounts made up to 31 March 2004 (18 pages)
3 February 2005	Accounts made up to 31 March 2004 (18 pages)
5 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
5 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
28 November 2003	Accounts made up to 31 March 2003 (18 pages)
28 November 2003	Accounts made up to 31 March 2003 (18 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
11 April 2003	Return made up to 05/03/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 April 2003	Return made up to 05/03/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
27 June 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Accounting reference date extended from 30/10/02 to 31/03/03 (1 page)
17 June 2002	Accounting reference date extended from 30/10/02 to 31/03/03 (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: unit 15 dubmire industrial estate fencehouses houghton le spring DH4 5RJ (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: unit 15 dubmire industrial estate fencehouses houghton le spring DH4 5RJ (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (3 pages)
19 March 2002	Return made up to 05/03/02; full list of members (6 pages)
19 March 2002	Return made up to 05/03/02; full list of members (6 pages)
24 October 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
24 October 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
10 May 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2000	Accounts made up to 31 October 1999 (18 pages)
6 July 2000	Accounts made up to 31 October 1999 (18 pages)
20 March 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2000	Ad 31/10/99--------- Â£ si 85000@1=85000 Â£ ic 400000/485000 (2 pages)
15 February 2000	Â£ nc 400000/485000 31/10/99 (1 page)
15 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2000	Ad 31/10/99--------- Â£ si 85000@1=85000 Â£ ic 400000/485000 (2 pages)
15 February 2000	Â£ nc 400000/485000 31/10/99 (1 page)
15 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Accounts made up to 31 October 1998 (16 pages)
16 March 1999	Accounts made up to 31 October 1998 (16 pages)
14 March 1999	Return made up to 05/03/99; full list of members (6 pages)
14 March 1999	Return made up to 05/03/99; full list of members (6 pages)
22 February 1999	Â£ nc 370000/400000 31/10/98 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Â£ nc 370000/400000 31/10/98 (1 page)
22 February 1999	Ad 31/10/98--------- Â£ si 30000@1=30000 Â£ ic 370000/400000 (2 pages)
22 February 1999	Ad 31/10/98--------- Â£ si 30000@1=30000 Â£ ic 370000/400000 (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1998	Accounts made up to 31 October 1997 (15 pages)
2 July 1998	Accounts made up to 31 October 1997 (15 pages)
27 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1998	Â£ nc 320000/370000 31/10/97 (1 page)
27 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1998	Â£ nc 320000/370000 31/10/97 (1 page)
27 February 1998	Ad 31/10/97--------- Â£ si 50000@1=50000 Â£ ic 320000/370000 (2 pages)
27 February 1998	Ad 31/10/97--------- Â£ si 50000@1=50000 Â£ ic 320000/370000 (2 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Accounts made up to 31 October 1996 (13 pages)
2 September 1997	Accounts made up to 31 October 1996 (13 pages)
21 April 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Ad 28/10/96--------- Â£ si 80@1=80 Â£ ic 240000/240080 (2 pages)
19 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1996	Ad 28/10/96--------- Â£ si 80@1=80 Â£ ic 240000/240080 (2 pages)
19 November 1996	Nc inc already adjusted 28/10/96 (1 page)
19 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1996	Nc inc already adjusted 28/10/96 (1 page)
20 September 1996	Accounts made up to 31 October 1995 (13 pages)
20 September 1996	Accounts made up to 31 October 1995 (13 pages)
16 June 1996	Â£ nc 120000/240000 23/05/96 (1 page)
16 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1996	Ad 23/05/96--------- Â£ si 120000@1=120000 Â£ ic 120000/240000 (2 pages)
16 June 1996	Ad 23/05/96--------- Â£ si 120000@1=120000 Â£ ic 120000/240000 (2 pages)
16 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1996	Â£ nc 120000/240000 23/05/96 (1 page)
3 April 1996	Return made up to 05/03/96; full list of members (6 pages)
3 April 1996	Return made up to 05/03/96; full list of members (6 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Ad 04/12/95--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
12 December 1995	Â£ nc 80000/120000 04/12/95 (1 page)
12 December 1995	Â£ nc 80000/120000 04/12/95 (1 page)
12 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 December 1995	Ad 04/12/95--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
20 July 1995	Accounts made up to 31 October 1994 (14 pages)
20 July 1995	Accounts made up to 31 October 1994 (14 pages)
28 March 1995	Ad 03/03/95--------- Â£ si 79998@1 (2 pages)
28 March 1995	Return made up to 05/03/95; full list of members (8 pages)
28 March 1995	Ad 03/03/95--------- Â£ si 79998@1 (2 pages)
28 March 1995	Return made up to 05/03/95; full list of members (8 pages)
5 March 1993	Incorporation (32 pages)
5 March 1993	Incorporation (32 pages)

Thompson Technik (Newcastle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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