Thompstone Harris & Co. Limited

Company Name	Thompstone Harris & Co. Limited
Company Status	Dissolved
Company Number	02864822
Category	Private Limited Company
Incorporation Date	21 October 1993(30 years, 6 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Selwyn Davidson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1993(same day as company formation)
Role	Insurance Manager
Correspondence Address	1 Broom Road Hale Altrincham Cheshire WA15 9AR

Secretary Name	Fabianne Davidson
Nationality	British
Status	Closed
Appointed	20 September 2004(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 June 2007)
Role	Tisurance Intermediary
Correspondence Address	1 Broom Road Hale Altrincham Manchester WA14 5NQ

Director Name	Michael Walter Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	276 Eachelhurst Road Sutton Coldfield West Midlands B76 1EP

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Michael Walter Harris
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	276 Eachelhurst Road Sutton Coldfield West Midlands B76 1EP

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Philip Andrew Holt
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	81 Patterdale Avenue Blackpool Lancashire FY3 9QR

Location

Registered Address	Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,300
Cash	£3,076
Current Liabilities	£776

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
16 January 2007	Application for striking-off (1 page)
12 January 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 January 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
22 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
14 November 2005	Secretary's particulars changed (1 page)
14 November 2005	Return made up to 21/10/05; full list of members (2 pages)
14 November 2005	Director's particulars changed (1 page)
25 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
16 November 2004	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (6 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
14 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 November 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
31 October 2003	Return made up to 21/10/03; full list of members (6 pages)
1 December 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
15 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Accounts for a small company made up to 31 October 2000 (7 pages)
28 October 2001	Return made up to 21/10/01; full list of members (6 pages)
15 February 2001	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 January 2000	Return made up to 21/10/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
11 November 1998	Return made up to 21/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
15 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
14 January 1997	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 November 1995	Return made up to 21/10/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Thompstone Harris & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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