Company NameThompson McKain Limited
Company StatusDissolved
Company Number03010416
CategoryPrivate Limited Company
Incorporation Date17 January 1995(29 years, 3 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJean Patricia McKain
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleHousewife
Correspondence Address10 East Causeway
Adel
Leeds
West Yorkshire
LS16 8JT
Secretary NameSusan Janet Thompson
NationalityBritish
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage
Pottery Lane, Littlethorpe
Ripon
HG4 3LS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressConyngham Hall
Knaresborough
North Yorkshire
HG5 9AY
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishKnaresborough
WardKnaresborough Scriven Park
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
4 March 2002Application for striking-off (1 page)
22 February 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
24 January 2001Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 February 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
25 January 2000Return made up to 17/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 February 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
6 February 1999Return made up to 17/01/99; full list of members (6 pages)
6 May 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
22 January 1998Return made up to 17/01/98; no change of members (4 pages)
20 February 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
28 January 1997Return made up to 17/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 February 1996Return made up to 17/01/96; full list of members (6 pages)
16 February 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 1996Registered office changed on 24/01/96 from: 55 east parade harrogate N. yorks. HG1 5LQ (1 page)