MARK THOMPSON MEMORIALS LTD
Overview
| Company Name | MARK THOMPSON MEMORIALS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04525095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK THOMPSON MEMORIALS LTD?
- Funeral and related activities (96030) / Other service activities
Where is MARK THOMPSON MEMORIALS LTD located?
| Registered Office Address | Exchange Building 66 Church Street TS24 7DN Hartlepool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK THOMPSON MEMORIALS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for MARK THOMPSON MEMORIALS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Andrew Thompson on Sep 20, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Andrew Thompson on May 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Andrew Thompson on Jan 12, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL to Exchange Building 66 Church Street Hartlepool TS24 7DN on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Melanie Thompson as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 69 West Road Loftus Saltburn-by-the-Sea Cleveland TS13 4RH United Kingdom* on Jun 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Melanie Thompson on Oct 04, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Andrew Thompson on Oct 04, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MARK THOMPSON MEMORIALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Mark Andrew | Director | 66 Church Street TS24 7DN Hartlepool Exchange Building United Kingdom | United Kingdom | British | 189970130004 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| THOMPSON, Melanie | Secretary | Bagdale YO21 1QL Whitby 28 North Yorkshire United Kingdom | British | 84218340003 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of MARK THOMPSON MEMORIALS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Thompson | Apr 06, 2016 | 66 Church Street TS24 7DN Hartlepool Exchange Building United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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