| Company Name | Thompsons Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852611 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 8 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 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
| Secretary Name | Joy Nicholls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 November 2001) |
| Role | Secretary |
| Correspondence Address | 8 Fairford Close Prospect Grange Solihull West Midlands B91 1JF |
| Director Name | William Frederick Nicholls |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1999(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 November 2001) |
| Role | Managing Director |
| Correspondence Address | 2 Kinchford Close Solihull West Midlands B91 3JL |
| Director Name | Mrs Alison Sephton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frogmore Grange Frog Lane Balsall Common Coventry West Midlands CV7 7FP |
| Secretary Name | Sheila Compton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Falkland Way Birmingham B36 0LT |
| Director Name | David Ronald Webb |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 May 1994) |
| Role | Company Director |
| Correspondence Address | The Lodge Penn Lane Tanworth In Arden West Midlands B94 5HH |
| Secretary Name | Averil Rees-Myatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | Minsterlea House Poolhead Lane Tanworth In Arden |
| Director Name | Anthony David Roger Watson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 25 March 1999) |
| Role | Company Director |
| Correspondence Address | 45 Balsall Street East Balsall Common Coventry West Midlands CV7 7FQ |
Location
| Registered Address | Begbies Traynor 30 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 | -£767,665 |
| Cash | £325 |
| Current Liabilities | £1,091,302 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 15 March 2001 | Receiver ceasing to act (2 pages) |
| 5 October 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: begbies traynor st james's house 28 park place leeds west yorkshire LS1 2SP (1 page) |
| 21 December 1999 | Administrative Receiver's report (12 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: church house solihull rd hampton in arden solihull west mids B92 0EX (1 page) |
| 7 October 1999 | Appointment of receiver/manager (1 page) |
| 24 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 September 1997 (12 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 8 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 22 January 1997 | Secretary's particulars changed (1 page) |
| 16 September 1996 | Secretary's particulars changed (1 page) |
| 16 September 1996 | Return made up to 07/09/96; full list of members (4 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 19 September 1995 | New secretary appointed (2 pages) |
| 19 September 1995 | Return made up to 07/09/95; change of members
|
| 19 September 1995 | Secretary resigned (2 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 10 August 1994 | Director resigned;new director appointed (2 pages) |
| 26 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1993 | Incorporation (16 pages) |