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M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED

M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED

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

    • Overview

    Company NameM.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02170137
    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 M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED located?

    Registered Office Address
    23 Cheldon Close
    NE25 9XS Whitley Bay
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for M.M. THOMSON (CONSULTANTS & SURVEYORS) 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

    Director's details changed for Mr Malcolm Macfarlane Thomson on Oct 09, 2017

    		2 pagesCH01

    Director's details changed for Mrs Jean Howat Thomson on Oct 09, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Jean Howat Thomson on Oct 09, 2017

    		1 pagesCH03

    Change of details for Mr Malcolm Macfarlane Thomson as a person with significant control on Oct 09, 2017

    		2 pagesPSC04

    Change of details for Mrs Jean Howat Thomson as a person with significant control on Oct 09, 2017

    		2 pagesPSC04

    Previous accounting period shortened from Mar 31, 2018 to Jul 31, 2017

    		1 pagesAA01

    Registered office address changed from 11 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT to 23 Cheldon Close Whitley Bay Tyne and Wear NE25 9XS on Oct 06, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Jean Howat
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		Secretary
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		British14247760001
    THOMSON, Jean Howat
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		Director
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		Great BritainBritish14247760002
    THOMSON, Malcolm Macfarlane
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		Director
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		United KingdomBritish14247770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Howat Thomson
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		Jun 01, 2016
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: Great Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Malcolm Macfarlane Thomson
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		Jun 01, 2016
    Cheldon Close
    NE25 9XS Whitley Bay
    23
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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