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PETER THOMPSON HOLDINGS LIMITED

PETER THOMPSON HOLDINGS LIMITED

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

    • Overview

    Company NamePETER THOMPSON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03618097
    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 PETER THOMPSON HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETER THOMPSON HOLDINGS LIMITED located?

    Registered Office Address
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER THOMPSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORKSAFE PRODUCTS LIMITEDAug 19, 1998Aug 19, 1998

    What are the latest accounts for PETER THOMPSON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PETER THOMPSON HOLDINGS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Sally Jane Byrne as a secretary on May 31, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Appointment of Mr Peter Thompson as a director on Sep 30, 2014

    		2 pagesAP01

    Termination of appointment of John Martin Flower as a director on Sep 30, 2014

    		1 pagesTM01

    Appointment of Mrs Sally Jane Byrne as a secretary on Sep 30, 2014

    		2 pagesAP03

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of PETER THOMPSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Peter
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		Director
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		EnglandBritishDirector39838020002
    BLOOMFIELD, Richard, Mr.
    Bluebell Cottage
    Tollgate Road
    AL4 0NZ Colney Heath
    Hertfordshire
    		Secretary
    Bluebell Cottage
    Tollgate Road
    AL4 0NZ Colney Heath
    Hertfordshire
    		British76255280001
    BYRNE, Sally Jane
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		Secretary
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		191420230001
    FLOWER, Rosemary Celia Isobel
    Park Cottage Tollgate Road
    Colney Heath
    AL4 0NZ St Albans
    Hertfordshire
    		Secretary
    Park Cottage Tollgate Road
    Colney Heath
    AL4 0NZ St Albans
    Hertfordshire
    		British11093710001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005970001
    FLOWER, John Martin
    Park Cottage Tollgate Road
    Colney Heath
    AL4 0NZ St Albans
    Hertfordshire
    		Director
    Park Cottage Tollgate Road
    Colney Heath
    AL4 0NZ St Albans
    Hertfordshire
    		United KingdomBritishCompany Director28336740001
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER THOMPSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Thompson
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		Aug 19, 2016
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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