Company NameT & T Thompson Limited
Company StatusDissolved
Company Number02000469
CategoryPrivate Limited Company
Incorporation Date14 March 1986(38 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameSheila Mary Thompson
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1992(6 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address309 Warrington Road
Glazebury
Warrington
Cheshire
WA3 5LE
Secretary NameMr Thomas Thompson
NationalityEnglish
StatusCurrent
Appointed29 December 1992(6 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address309 Warrington Road
Glazebury
Warrington
Cheshire
WA3 5LE
Director NameAnn Elizabeth Thompson
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1993(7 years, 9 months after company formation)
Appointment Duration30 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address366 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5JH
Director NameMr Thomas Thompson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityEnglish
StatusCurrent
Appointed01 December 1997(11 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence Address309 Warrington Road
Glazebury
Warrington
Cheshire
WA3 5LE
Director NameMr Terence Thompson
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(12 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence Address366 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5JH
Director NameMr Thomas Thompson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed29 December 1992(6 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1997)
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence Address309 Warrington Road
Glazebury
Warrington
Cheshire
WA3 5LE
Director NameMr Terence Thompson
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1993(7 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1998)
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence Address366 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5JH

Location

Registered AddressBegbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryMedium
Accounts Year End30 June

Filing History

2 July 2007Dissolved (1 page)
2 April 2007Notice of move from Administration to Dissolution (15 pages)
2 April 2007Administrator's progress report (15 pages)
30 November 2006Administrator's progress report (9 pages)
27 July 2006Result of meeting of creditors (27 pages)
12 July 2006Statement of affairs (9 pages)
29 June 2006Statement of administrator's proposal (26 pages)
1 June 2006Registered office changed on 01/06/06 from: albion park warrington road glazebury warrington WA3 5PZ (1 page)
30 May 2006Appointment of an administrator (1 page)
6 January 2006Return made up to 29/12/05; full list of members (3 pages)
22 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
17 February 2005Return made up to 29/12/04; full list of members (6 pages)
9 September 2004Accounts for a medium company made up to 31 December 2003 (22 pages)
4 February 2004Return made up to 29/12/03; full list of members (6 pages)
4 November 2003Accounts for a medium company made up to 31 December 2002 (24 pages)
24 January 2003Return made up to 29/12/02; full list of members (6 pages)
31 December 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 November 2002Accounts for a medium company made up to 31 March 2002 (21 pages)
15 November 2002Particulars of mortgage/charge (6 pages)
2 February 2002Accounts for a medium company made up to 31 March 2001 (22 pages)
23 January 2002Return made up to 29/12/01; full list of members (6 pages)
13 June 2001Return made up to 29/12/00; full list of members (6 pages)
21 December 2000Accounts for a medium company made up to 31 March 2000 (22 pages)
20 October 2000Particulars of mortgage/charge (3 pages)
23 January 2000Return made up to 29/12/99; full list of members (6 pages)
12 November 1999Accounts for a medium company made up to 31 March 1999 (21 pages)
12 February 1999Return made up to 29/12/98; full list of members (6 pages)
27 October 1998Accounts for a medium company made up to 31 March 1998 (19 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
31 March 1998Accounts for a medium company made up to 31 March 1997 (18 pages)
2 June 1997Return made up to 29/12/96; full list of members (6 pages)
3 February 1997Accounts for a medium company made up to 31 March 1996 (19 pages)
18 February 1996Return made up to 29/12/95; full list of members (7 pages)
11 January 1996Accounts for a medium company made up to 31 March 1995 (17 pages)
29 March 1995Return made up to 29/12/94; full list of members (14 pages)
22 January 1992Ad 01/03/91--------- £ si 900@1 (2 pages)
5 August 1987Memorandum and Articles of Association (17 pages)
28 April 1987Particulars of mortgage/charge (4 pages)
18 December 1986Company name changed rockdeed LIMITED\certificate issued on 18/12/86 (2 pages)