| Company Name | Thompson Of Scarborough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546461 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1955(68 years 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 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| 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 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Gardham Hall Low Gardham Beverley Hull East Yorkshire HU17 7RY |
| Secretary Name | Charles Edward Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| 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 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1993(38 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Sales Person |
| Correspondence Address | Orchard Farm Harton York YO6 7NP |
| Director Name | James Herbert Thompson |
|---|---|
| Date of Birth | March 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(36 years, 2 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 |
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 | £3,667,407 |
| Gross Profit | £291,039 |
| Net Worth | £411,532 |
| Cash | £194,847 |
| Current Liabilities | £852,496 |
Accounts
| Latest Accounts | 30 September 1999 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 6 August 2005 | Dissolved (1 page) |
|---|---|
| 6 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 April 2004 | Resignation of a liquidator (1 page) |
| 23 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2002 | Declaration of solvency (3 pages) |
| 4 March 2002 | Resolutions
|
| 20 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 (8 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (8 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: clive sullivan way hull HU3 4XQ (1 page) |
| 20 October 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 29 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 13 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 9 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 19 June 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 12 July 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 12 June 1996 | Return made up to 20/05/96; full list of members
|
| 21 February 1996 | Director's particulars changed (1 page) |
| 30 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 28 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |