W.L.Thompson,Limited

Company Name	W.L.Thompson,Limited
Company Status	Dissolved
Company Number	00086643
Category	Private Limited Company
Incorporation Date	28 November 1905(118 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Charles Christopher Thompson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(85 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Dale Road Welton Brough East Yorkshire HU15 1PE

Director Name	Richard George Rowland Thompson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(85 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Gardham Hall Low Gardham Beverley Hull East Yorkshire HU17 7RY

Secretary Name	Charles Edward Harrison
Nationality	British
Status	Closed
Appointed	31 May 1991(85 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	21 Oaklands Cranswick Driffield East Yorkshire YO25 9RN

Director Name	Mrs Elizabeth Ann Fitzgerald
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(87 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 May 2008)
Role	Salesperson
Correspondence Address	Orchard Farm Harton York YO6 7NP

Director Name	Mr Erik Jozef Ruiterman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 1996(90 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 13 May 2008)
Role	Textile Agent
Country of Residence	United Kingdom
Correspondence Address	2 Stable Close East Bridgford Nottinghamshire NG13 8LY

Director Name	James Christopher Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(90 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 13 May 2008)
Role	Banker
Correspondence Address	26 Leppoc Road London SW4 9LT

Director Name	James Herbert Thompson
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(85 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	The Old Stables Dale Road Welton Brough Hull North Humberside HU15 1PE

Director Name	Mrs Elizabeth Ann Fitzgerald
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(87 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 May 1993)
Role	Sales Person
Correspondence Address	Orchard Farm Harton York YO6 7NP

Director Name	Timothy John Fitzgerald
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(92 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 October 1999)
Role	Assistant Racehorse Trainer
Correspondence Address	6 Park Grove Norton North Yorkshire YO17 9ED

Location

Registered Address	Co Ernst & Young 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£22,056,000
Gross Profit	£3,014,000
Net Worth	£5,031,000
Cash	£2,769,000
Current Liabilities	£2,559,000

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
20 November 2007	Return of final meeting in a members' voluntary winding up (4 pages)
10 September 2007	Liquidators statement of receipts and payments (5 pages)
16 March 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
6 March 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2005	Liquidators statement of receipts and payments (6 pages)
1 March 2005	Liquidators statement of receipts and payments (5 pages)
3 September 2004	Liquidators statement of receipts and payments (6 pages)
2 June 2004	Appointment of a voluntary liquidator (1 page)
2 June 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2004	Resignation of a liquidator (1 page)
1 March 2004	Liquidators statement of receipts and payments (6 pages)
9 September 2003	Liquidators statement of receipts and payments (6 pages)
20 March 2003	Liquidators statement of receipts and payments (9 pages)
5 March 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Declaration of solvency (3 pages)
19 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Accounting reference date extended from 30/09/00 to 30/03/01 (1 page)
29 June 2001	Registered office changed on 29/06/01 from: salvesen way brighton st. Industrial hull north humberside HU3 4UQ (1 page)
8 June 2001	Return made up to 20/05/01; full list of members (12 pages)
28 November 2000	Full group accounts made up to 30 September 1999 (30 pages)
6 June 2000	Return made up to 20/05/00; full list of members (13 pages)
8 February 2000	Registered office changed on 08/02/00 from: clive sullivan way hull HU3 4XQ (1 page)
22 October 1999	Director resigned (1 page)
20 October 1999	Full group accounts made up to 30 September 1998 (21 pages)
29 June 1999	Return made up to 20/05/99; change of members (8 pages)
22 October 1998	New director appointed (2 pages)
23 July 1998	Full group accounts made up to 30 September 1997 (21 pages)
9 June 1998	Return made up to 20/05/98; full list of members (8 pages)
10 February 1998	Declaration of mortgage charge released/ceased (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Return made up to 20/05/97; full list of members (9 pages)
19 June 1997	Full accounts made up to 30 September 1996 (22 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Full group accounts made up to 30 September 1995 (22 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 February 1996	Director's particulars changed (1 page)
30 June 1995	Full group accounts made up to 30 September 1994 (22 pages)
28 June 1995	Return made up to 20/05/95; no change of members (4 pages)
11 August 1955	Memorandum of association (5 pages)
30 June 1955	Memorandum and Articles of Association (32 pages)
28 November 1905	Certificate of incorporation (1 page)

W.L.Thompson,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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