JOSEPH THOMPSON & CO.,LIMITED

JOSEPH THOMPSON & CO.,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOSEPH THOMPSON & CO.,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00187576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOSEPH THOMPSON & CO.,LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOSEPH THOMPSON & CO.,LIMITED located?

    Registered Office Address
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSEPH THOMPSON & CO.,LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for JOSEPH THOMPSON & CO.,LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for JOSEPH THOMPSON & CO.,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Geoffrey Myatt as a director on Feb 20, 2025

    1 pagesTM01

    Appointment of Mr Daniel Richard Scott as a director on Feb 20, 2025

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Edward Holder as a director on Sep 13, 2024

    1 pagesTM01

    Appointment of Mr Edward Holder as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Scott Cairns as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Edward Gatfield as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Scott Cairns as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Robert Todd Barclay as a director on Sep 19, 2023

    1 pagesTM01

    Appointment of Jonathan Edward Gatfield as a director on Sep 19, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Neil Andrew Mcgill as a director on Mar 07, 2023

    1 pagesTM01

    Termination of appointment of Joshua Mark Chilton as a director on Mar 07, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Appointment of Mr Joshua Mark Chilton as a director on Jul 28, 2020

    2 pagesAP01

    Termination of appointment of Stuart Whiteford as a director on Jun 30, 2020

    1 pagesTM01

    Who are the officers of JOSEPH THOMPSON & CO.,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Daniel Richard
    Bramall Lane
    S2 4RJ Sheffield
    National Timber Group
    England
    Director
    Bramall Lane
    S2 4RJ Sheffield
    National Timber Group
    England
    United KingdomBritish332967610001
    DAWSON, Bernard Leslie
    20 Forest Drive
    Rickleton
    NE38 9JD Washington
    Tyne & Wear
    Secretary
    20 Forest Drive
    Rickleton
    NE38 9JD Washington
    Tyne & Wear
    British26565680001
    GULLIVER, Alan
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Secretary
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    British31897240003
    KAYLL, Valerie Livingstone
    West Hall Cottage
    DH7 6TS Witton Gilbert
    Durham
    Secretary
    West Hall Cottage
    DH7 6TS Witton Gilbert
    Durham
    British93253800001
    STAPLETON, Ian Glen
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Secretary
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    215841630001
    BARCLAY, Robert Todd
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    EnglandBritish246086430001
    CAIRNS, Scott
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    ScotlandBritish252343330001
    CHILTON, Joshua Mark
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    EnglandBritish260861420001
    COOK, David Lance
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    EnglandBritish66318230002
    DAWSON, Bernard Leslie
    20 Forest Drive
    Rickleton
    NE38 9JD Washington
    Tyne & Wear
    Director
    20 Forest Drive
    Rickleton
    NE38 9JD Washington
    Tyne & Wear
    British26565680001
    DOUGLAS, John Alexander George
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    ScotlandBritish247011200001
    GATFIELD, Jonathan Edward
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    United KingdomBritish256877470002
    GULLIVER, Alan
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    EnglandEnglish31897240005
    HOLDER, Edward
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    EnglandBritish326939320001
    KAYLL, David Norman
    Westhall Cottage
    Witton Gilbert
    DH7 6TS Durham
    Director
    Westhall Cottage
    Witton Gilbert
    DH7 6TS Durham
    EnglandBritish26565690001
    KAYLL, David Pelham
    Moor Lane House
    Briants Puddle
    Dorset
    Director
    Moor Lane House
    Briants Puddle
    Dorset
    British26565700001
    KAYLL, Edward Joseph Pelham
    17 High Street
    DH6 1BE Low Pittington
    County Durham
    Director
    17 High Street
    DH6 1BE Low Pittington
    County Durham
    EnglandBritish72431050001
    KAYLL, Joseph Robert
    Hillside House Hillside
    Queen Alexandra Road
    SR3 1YN Sunderland
    Tyne & Wear
    Director
    Hillside House Hillside
    Queen Alexandra Road
    SR3 1YN Sunderland
    Tyne & Wear
    British2842430001
    KERSHAW, Peter
    4 Kings Mead
    HG4 1EJ Ripon
    North Yorkshire
    Director
    4 Kings Mead
    HG4 1EJ Ripon
    North Yorkshire
    EnglandBritish69141290001
    MCGILL, Neil Andrew
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    ScotlandBritish232241860001
    MYATT, Richard Geoffrey
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    EnglandBritish172018060003
    WHITEFORD, Stuart
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    Director
    Standard House Thurston Road
    Northallerton Business Park
    DL6 2NA Northallerton
    North Yorkshire
    EnglandBritish239995050001
    WHYTE, Charles Robertson
    70 Oakdale
    HG1 2LT Harrogate
    North Yorkshire
    Director
    70 Oakdale
    HG1 2LT Harrogate
    North Yorkshire
    British4927700001

    Who are the persons with significant control of JOSEPH THOMPSON & CO.,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Yorkshire Timber Company Ltd
    Northallerton Business Park, Thurston Road
    DL6 2NA Northallerton
    Standard Hosue
    England
    Apr 23, 2017
    Northallerton Business Park, Thurston Road
    DL6 2NA Northallerton
    Standard Hosue
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01419058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0