| Company Name | F A Thompson (Appliance Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689182 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 August 2011 (12 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Mrs Donna Lorraine Thompson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holbeck 14a Church Lane Stallingborough Grimsby N E Lincs DN41 8AA |
| Director Name | Mr Frank Andreas Thompson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Appliance Engineer |
| Correspondence Address | Holbeck 14a Church Lane Stallingborough Grimsby N E Lincs DN41 8AA |
| Secretary Name | Mrs Donna Lorraine Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holbeck 14a Church Lane Stallingborough Grimsby N E Lincs DN41 8AA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,168 |
| Cash | £2,104 |
| Current Liabilities | £90,154 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 28 October 2010 (5 pages) |
| 19 November 2009 | Statement of affairs with form 4.19 (14 pages) |
| 19 November 2009 | Statement of affairs with form 4.19 (14 pages) |
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2009 | Registered office address changed from Holbeck 149 Church Lane Stallingborough Grimsby N E Lincs on 30 October 2009 (1 page) |
| 30 October 2009 | Registered office address changed from Holbeck 149 Church Lane Stallingborough Grimsby N E Lincs on 30 October 2009 (1 page) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 2 cross coates road grimsby north east lincolnshire DN34 4QG (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 2 cross coates road grimsby north east lincolnshire DN34 4QG (1 page) |
| 11 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 2 cross coates road grimsby ne lincolnshire DN34 4QG (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 2 cross coates road grimsby ne lincolnshire DN34 4QG (1 page) |
| 16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 28 westport road cleethorpes north east lincolnshire DN35 0QF (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 28 westport road cleethorpes north east lincolnshire DN35 0QF (1 page) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 May 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 30 November 2004 | Full accounts made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Full accounts made up to 31 March 2004 (6 pages) |
| 12 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 06/03/04; full list of members
|
| 8 April 2003 | Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 2003 | Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2003 | New director appointed (1 page) |
| 31 March 2003 | New director appointed (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | New secretary appointed;new director appointed (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | New secretary appointed;new director appointed (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Incorporation (16 pages) |
| 6 March 2003 | Incorporation (16 pages) |