T.A.TOMPSON ASSOCIATES LIMITED

T.A.TOMPSON ASSOCIATES LIMITED

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

    Company NameT.A.TOMPSON ASSOCIATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03216658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T.A.TOMPSON ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is T.A.TOMPSON ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.A.TOMPSON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T.A.TOMPSON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for T.A.TOMPSON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Lantern House Hamilton Court Gogmore Lane Chertsey Surrey KT16 9AP to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Oct 05, 2024

    3 pagesAD01
    YDCUMLQQ

    Declaration of solvency

    5 pagesLIQ01
    YDCUMLSY

    Appointment of a voluntary liquidator

    3 pages600
    YDCUML5X

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    LRESSP
    YDCUMLT6

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA
    XD9U6SG2

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01
    XD7Z0Y09

    Amended micro company accounts made up to Mar 31, 2023

    3 pagesAAMD
    ACE4NSWA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01
    XC92D8M0

    Change of details for Mr John Patrick Mcnamara as a person with significant control on Oct 05, 2021

    2 pagesPSC04
    XC927EPE

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA
    XC8OUHJ4

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA
    XBH84ZG3

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01
    XBB1E3HV

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA
    XAEKFO00

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01
    XA9QUHGY

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA
    X9G6FMUR

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01
    X996I1EW

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA
    X8KPNCKI

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01
    X89SP8HD

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA
    X7LP0ZC8

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01
    X79CKQUH

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA
    X6KQ6D09

    Notification of John Patrick Mcnamara as a person with significant control on Jul 12, 2017

    2 pagesPSC01
    X6AIY25K

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01
    X69XBS61

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA
    X5KGW0QB

    Annual return made up to Jun 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01
    X5A226X5

    Who are the officers of T.A.TOMPSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMARA, John Patrick
    41 Garrick Close
    TW18 2PQ Staines
    Middlesex
    Director
    41 Garrick Close
    TW18 2PQ Staines
    Middlesex
    United KingdomBritishConsulting Engineer48478860001
    ROWLES, David Michael
    48 Cobb Close
    Datchet
    SL3 9QZ Slough
    Berkshire
    Secretary
    48 Cobb Close
    Datchet
    SL3 9QZ Slough
    Berkshire
    BritishConsulting Engineer142930190001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    OZTURK, Mehmet
    8 Lovibonds Avenue
    Yiewsley
    UB7 8QP West Drayton
    Middlesex
    Director
    8 Lovibonds Avenue
    Yiewsley
    UB7 8QP West Drayton
    Middlesex
    BritishEngineer5039820001
    ROWLES, David Michael
    48 Cobb Close
    Datchet
    SL3 9QZ Slough
    Berkshire
    Director
    48 Cobb Close
    Datchet
    SL3 9QZ Slough
    Berkshire
    United KingdomBritishConsulting Engineer142930190001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of T.A.TOMPSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Mcnamara
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    Jul 12, 2017
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does T.A.TOMPSON ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2024Commencement of winding up
    Sep 30, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester

    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