WILLIAM THOMSON ASSOCIATES LIMITED

WILLIAM THOMSON ASSOCIATES LIMITED

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

    Company NameWILLIAM THOMSON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04671803
    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 WILLIAM THOMSON ASSOCIATES LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is WILLIAM THOMSON ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM THOMSON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for WILLIAM THOMSON ASSOCIATES 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

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Notification of Andrea Joan Thomson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of William Mccaughey Thomson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of WILLIAM THOMSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Andrea Joan
    Meadow Cottage
    Old Lyndhurst Road Cadnam
    SO40 2NL Southampton
    Hampshire
    Secretary
    Meadow Cottage
    Old Lyndhurst Road Cadnam
    SO40 2NL Southampton
    Hampshire
    British88151580001
    THOMSON, William Mccaughey
    Meadow Cottage
    Old Lyndhurst Road Cadnam
    SO40 2NL Southampton
    Hampshire
    Director
    Meadow Cottage
    Old Lyndhurst Road Cadnam
    SO40 2NL Southampton
    Hampshire
    EnglandBritishManaging Director88151480001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of WILLIAM THOMSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mccaughey Thomson
    Old Lyndhurst Road
    Cadnam
    SO40 2NL Southampton
    Meadow Cottage
    Hampshire
    England
    Apr 06, 2016
    Old Lyndhurst Road
    Cadnam
    SO40 2NL Southampton
    Meadow Cottage
    Hampshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Andrea Joan Thomson
    Old Lyndhurst Road
    Cadnam
    SO40 2NL Southampton
    Meadow Cottage
    Hampshire
    England
    Apr 06, 2016
    Old Lyndhurst Road
    Cadnam
    SO40 2NL Southampton
    Meadow Cottage
    Hampshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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