THOMPSON VALVES (POOLE) LIMITED
Overview
| Company Name | THOMPSON VALVES (POOLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00684253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMPSON VALVES (POOLE) LIMITED?
- (7499) /
Where is THOMPSON VALVES (POOLE) LIMITED located?
| Registered Office Address | Nobel Way Witton B6 7ES Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMPSON VALVES (POOLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMPSON VALVES LIMITED | Mar 31, 1999 | Mar 31, 1999 |
| ALBAN FACTORS LIMITED | Feb 23, 1961 | Feb 23, 1961 |
What are the latest accounts for THOMPSON VALVES (POOLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THOMPSON VALVES (POOLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Coach House Management Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Baker Street Corporate Services Limited on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Iain Dominic Moore as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed thompson valves LIMITED\certificate issued on 15/08/05 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of THOMPSON VALVES (POOLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | 67056290001 | ||||||||||
| MOORE, Iain Dominic | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands | England | British | 126392020001 | |||||||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 50433100003 | ||||||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 43767230004 | ||||||||||
| BOTHAM, Alan Douglas Alwyn | Secretary | 85 Jepson Road High Wincobank S5 6AN Sheffield South Yorkshire | British | 35761030001 | ||||||||||
| CONNER, Eileen | Secretary | 1 Kipling Drive SW19 1TJ Wimbledon | British | 89546940001 | ||||||||||
| COWEN, Gary Martin | Secretary | 9 Katherine Chance Close Burton BH23 7LU Christchurch Dorset | British | 78520870001 | ||||||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| CARADON SERVICES LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460003 | |||||||||||
| COWEN, Gary Martin | Director | 9 Katherine Chance Close Burton BH23 7LU Christchurch Dorset | British | 78520870001 | ||||||||||
| PERKINS, John Anthony | Director | Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey | Irish | 1809090001 | ||||||||||
| PRICE, Edmund John | Director | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| WESTCOTT, Denis | Director | 5 Forest Hill Court BH24 1QR Ringwood Hampshire | British | 106444620001 | ||||||||||
| CARADON NOMINEES LIMITED | Director | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 43553300002 | |||||||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | The Coach House 173 Sheen Lane SW14 8NA London | 43767230001 | |||||||||||
| RALLIP HOLDINGS LIMITED | Director | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | 35130970001 |
Does THOMPSON VALVES (POOLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 1986 Delivered On Feb 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks shares all intellectual property rights.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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