JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED

Overview

Company Name	JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00152335
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1918

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Moor Lane Derby DE24 8BJ
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 28, 2017
Next Confirmation Statement Due	Apr 11, 2017
Overdue	Yes

Annual Return

Last Annual Return	Mar 28, 2009
Overdue	Yes

Filings
Date	Description	Document	Type
Jul 05, 2013	Restoration by order of the court	3 pages	AC92

Jan 08, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 25, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2011	Restoration by order of the court	3 pages	AC92

Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2010	Director's details changed for Mrs Karen Waldron on Mar 05, 2010	2 pages	CH01

Jan 27, 2010	Secretary's details changed for Mrs Delrose Joy Goma on Dec 03, 2009	1 pages	CH03

Jan 27, 2010	Director's details changed for Mrs Delrose Joy Goma on Dec 03, 2009	2 pages	CH01

Apr 01, 2009	legacy	4 pages	363a

Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 09, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2008	legacy	1 pages	652a

Sep 05, 2008	legacy	1 pages	288c

Apr 08, 2008	legacy	4 pages	363a

Mar 08, 2008	Accounts for a dormant company made up to Dec 31, 2007	2 pages	AA

Mar 04, 2008	legacy	1 pages	288b

Mar 04, 2008	legacy	2 pages	288a

Apr 20, 2007	legacy	3 pages	363a
Jan 26, 2007	Accounts for a dormant company made up to Dec 31, 2006	2 pages	AA
Apr 28, 2006	legacy	3 pages	363a
Jan 23, 2006	Accounts for a dormant company made up to Dec 31, 2005	2 pages	AA
Apr 04, 2005	legacy	3 pages	363s
Feb 05, 2005	Accounts for a dormant company made up to Dec 31, 2004	2 pages	AA
Apr 16, 2004	legacy	3 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ	May 01, 1998		Secretary	Moor Lane Derby DE24 8BJ		British		Chartered Secretary	58167220001
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ	May 01, 1998		Director	Moor Lane Derby DE24 8BJ	England	British	1958-3	Chartered Secretary	58167220002
WALDRON, Karen Moor Lane Derby DE24 8BJ	Feb 28, 2008		Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1972-7	Company Secretary	112387520004
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby		Apr 30, 1998	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British		Secretarial Administrator	23703150001
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby		Apr 30, 1998	Director	4 Peckham Gardens Mackworth DE22 4FY Derby		British	1947-10	Principal Secretarial Officer	23703150001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	May 01, 1998	Feb 28, 2008	Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	Chartered Secretary	796200001
WEST, Alan Edward 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire	May 08, 1991	Apr 30, 1998	Director	163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		British	1934-11	Assistant Company Secretary Rolls Royceplc	1661580001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 24, 1973 Delivered On Aug 31, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future book debts of the company & including interest and the benefit of any securities for same.
	Persons Entitled Clarke Chapman - John Thompson Limited
	Transactions Aug 31, 1973Registration of a charge
Trust deed	Created On Jul 29, 1969 Delivered On Aug 06, 1969	Outstanding	Amount secured 1500000 debenture stock of john thompson LTD.
	Short particulars By floating charge (see doc 152 for further details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Commercial Union Assurance Co LTD
	Transactions Aug 06, 1969Registration of a charge

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