Thompson Spencer Ltd

Company Name	Thompson Spencer Ltd
Company Status	Dissolved
Company Number	03619526
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Name	Globalwest Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Christopher Norman Jaques
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 12 months (closed 01 September 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Close Leeds West Yorkshire LS15 7BY

Director Name	David Thomas Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 12 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Back Lane Whixley York North Yorkshire YO26 8BG

Secretary Name	Susan Robinson
Nationality	British
Status	Closed
Appointed	01 April 1999(7 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	11 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Philip Leslie Ware
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 01 September 2015)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	36 Clarendon Road Boston Spa Yorkshire LS23 6NG

Director Name	Mr Peter Brotton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	6 months (resigned 08 March 1999)
Role	Partner In Architect Practice
Country of Residence	England
Correspondence Address	31 Stoney Lane Horsforth Leeds LS18 4RA

Secretary Name	David Thomas Robinson
Nationality	British
Status	Resigned
Appointed	08 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 1999)
Role	Partner In Architect Practice
Country of Residence	England
Correspondence Address	11 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Andrew Scowcroft
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2007)
Role	Architect
Correspondence Address	44 Carr Bridge Drive Leeds West Yorkshire LS16 7JY

Director Name	Mr Nigel Paul Pilkington
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Architect
Country of Residence	England
Correspondence Address	Willow Garth Roecliffe York North Yorkshire YO51 9LY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tsarchitects.co.uk

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

51 at £1	David Thomas Robinson 51.00% Ordinary
49 at £1	Susan Robinson 49.00% Ordinary

Financials

Year	2014
Net Worth	£147,197
Cash	£44,696
Current Liabilities	£66,362

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved following liquidation (1 page)
1 June 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
1 June 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (14 pages)
24 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (14 pages)
24 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (14 pages)
24 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (14 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (3 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (3 pages)
11 April 2014	Liquidators' statement of receipts and payments to 5 February 2014 (11 pages)
11 April 2014	Liquidators statement of receipts and payments to 5 February 2014 (11 pages)
11 April 2014	Liquidators' statement of receipts and payments to 5 February 2014 (11 pages)
11 April 2014	Liquidators statement of receipts and payments to 5 February 2014 (11 pages)
17 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (7 pages)
17 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (7 pages)
17 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (7 pages)
17 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (7 pages)
2 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
6 February 2012	Statement of affairs with form 2.14B (6 pages)
6 February 2012	Statement of affairs with form 2.14B (6 pages)
6 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
18 January 2012	Result of meeting of creditors (5 pages)
18 January 2012	Result of meeting of creditors (5 pages)
5 January 2012	Statement of administrator's proposal (25 pages)
5 January 2012	Statement of administrator's proposal (25 pages)
9 November 2011	Registered office address changed from 10Th Floor Tower North Central Merrion Way Leeds West Yorkshire LS2 8PA on 9 November 2011 (2 pages)
9 November 2011	Appointment of an administrator (1 page)
9 November 2011	Appointment of an administrator (1 page)
9 November 2011	Registered office address changed from 10Th Floor Tower North Central Merrion Way Leeds West Yorkshire LS2 8PA on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 10Th Floor Tower North Central Merrion Way Leeds West Yorkshire LS2 8PA on 9 November 2011 (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 100 (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 100 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Mr Philip Leslie Ware on 31 August 2010 (2 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Mr Philip Leslie Ware on 31 August 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Director's change of particulars / christopher jacques / 01/01/1999 (1 page)
14 September 2009	Director's change of particulars / philip ware / 01/06/2009 (1 page)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Director's change of particulars / christopher jacques / 01/01/1999 (1 page)
14 September 2009	Director's change of particulars / philip ware / 01/06/2009 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / philip ware / 25/09/2008 (2 pages)
25 September 2008	Director's change of particulars / philip ware / 25/09/2008 (2 pages)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 September 2007	Return made up to 31/08/07; full list of members (3 pages)
20 September 2007	Return made up to 31/08/07; full list of members (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
18 June 2007	Registered office changed on 18/06/07 from: tower house central merrion way leeds west yorkshire LS2 8PA (1 page)
18 June 2007	Registered office changed on 18/06/07 from: tower house central merrion way leeds west yorkshire LS2 8PA (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 3RD floor calls landing 36-38 the calls leeds yorkshire LS2 7EW (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 3RD floor calls landing 36-38 the calls leeds yorkshire LS2 7EW (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2005	Return made up to 31/08/05; full list of members (3 pages)
16 September 2005	Return made up to 31/08/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 September 2004	Registered office changed on 10/09/04 from: 3RD floor calls landing 36-38 the calls leeds LS2 7EW (1 page)
10 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (7 pages)
10 September 2004	Registered office changed on 10/09/04 from: 3RD floor calls landing 36-38 the calls leeds LS2 7EW (1 page)
10 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
4 September 2002	Return made up to 31/08/02; full list of members (7 pages)
4 September 2002	Return made up to 31/08/02; full list of members (7 pages)
2 October 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
19 January 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 January 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1999	Return made up to 31/08/99; full list of members (8 pages)
6 September 1999	Return made up to 31/08/99; full list of members (8 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
25 September 1998	Memorandum and Articles of Association (11 pages)
25 September 1998	Memorandum and Articles of Association (11 pages)
23 September 1998	Company name changed globalwest consultants LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed globalwest consultants LIMITED\certificate issued on 24/09/98 (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: 788-790 finchley road london NW11 7UR (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 788-790 finchley road london NW11 7UR (1 page)
21 August 1998	Incorporation (17 pages)
21 August 1998	Incorporation (17 pages)

Thompson Spencer Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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