| Company Name | Thomson Properties (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06451488 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Charles Bonfield |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 January 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
| Director Name | Chadlaw (Directors) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2008(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 January 2012) |
| Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
| Secretary Name | Chadlaw (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2008(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 January 2012) |
| Correspondence Address | 13 Railway Street Huddersfield HD1 1JS |
| Director Name | Mr Simon Daniel Thomson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Oldfield Farm Butts Green Luddendenfoot Halifax HX2 6BZ |
| Secretary Name | Michelle Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Higher Oldfield Farm Butts Green, Luddendenfoot Halifax West Yorkshire HX2 6BZ |
Location
| Registered Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2011 | Application to strike the company off the register (4 pages) |
| 14 September 2011 | Application to strike the company off the register (4 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 1 October 2010 | Appointment of Mr Steven Charles Bonfield as a director (2 pages) |
| 1 October 2010 | Appointment of Mr Steven Charles Bonfield as a director (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Chadlaw (Directors) Limited on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Chadlaw (Secretaries) Limited on 18 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Chadlaw (Secretaries) Limited on 18 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Chadlaw (Directors) Limited on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 13 March 2008 | Appointment terminated secretary michelle thomson (1 page) |
| 13 March 2008 | Director appointed chadlaw (directors) LIMITED (1 page) |
| 13 March 2008 | Director appointed chadlaw (directors) LIMITED (1 page) |
| 13 March 2008 | Appointment Terminated Secretary michelle thomson (1 page) |
| 13 March 2008 | Secretary appointed chadlaw (secretaries) LIMITED (1 page) |
| 13 March 2008 | Appointment terminated director simon thomson (1 page) |
| 13 March 2008 | Secretary appointed chadlaw (secretaries) LIMITED (1 page) |
| 13 March 2008 | Appointment Terminated Director simon thomson (1 page) |
| 12 December 2007 | Incorporation (15 pages) |
| 12 December 2007 | Incorporation (15 pages) |