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Thompson & Pearson Limited
Thompson & Pearson Limited is a dissolved company incorporated on 28 November 1928 with the registered office located in London, Greater London. Thompson & Pearson Limited was registered 96 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
86 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00235183
Private limited company
Age
96 years
Incorporated
28 November 1928
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thompson & Pearson Limited
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address for the past
12 years
Companies in SW1P 4QP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Kevin Stuart Robertson
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Mr Patrick Colin Odriscoll
Director • Accountant • Irish • Lives in UK • Born in May 1975
Stephane Abraham Joseph Nahum
Director • Private Equity • French • Lives in England • Born in Dec 1975
Ms Megan Joy Langridge
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
High Gosforth Park Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Folkestone Race Course Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Bath Racecourse Company,Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440.26K
Same as previous period
Total Liabilities
-£794.42K
Decreased by £270 (-0%)
Net Assets
-£354.16K
Increased by £270 (-0%)
Debt Ratio (%)
180%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 19 Aug 2014
Mr Kevin Stuart Robertson Details Changed
11 Years Ago on 7 Aug 2014
Mr Kevin Stuart Robertson Appointed
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Accounts Submitted
12 Years Ago on 4 Oct 2012
Confirmation Submitted
12 Years Ago on 20 Sep 2012
Registered Address Changed
12 Years Ago on 18 Sep 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Solvency statement dated 06/08/14
Submitted on 29 Aug 2014
Statement by directors
Submitted on 29 Aug 2014
Resolutions
Submitted on 29 Aug 2014
Application to strike the company off the register
Submitted on 19 Aug 2014
Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014
Submitted on 7 Aug 2014
Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014
Submitted on 4 Jul 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Annual return made up to 15 August 2013 with full list of shareholders
Submitted on 16 Aug 2013
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Repayment History
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See All Charges & CCJs