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Thomson Of Windlesham Limited,

Thomson Of Windlesham Limited, is a dissolved company incorporated on 28 August 1953 with the registered office located in Birmingham, West Midlands. Thomson Of Windlesham Limited, was registered 72 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 64 years old at the time of dissolution
Company No
00523122
Private limited company
Age
72 years
Incorporated 28 August 1953
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
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The BSS Group Limited
TP Directors Ltd is a mutual person.
Active
Travis Group Limited
TP Directors Ltd is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
E. East & Son Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£24.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Deborah Grimason Details Changed
8 Years Ago on 13 Oct 2016
Registered Address Changed
9 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Jan 2016
Declaration of Solvency
9 Years Ago on 4 Jan 2016
Accounting Period Extended
9 Years Ago on 16 Sep 2015
Miss Deborah Grimason Appointed
10 Years Ago on 10 Sep 2015
Anthony David Buffin Resigned
10 Years Ago on 10 Sep 2015
John Peter Carter Resigned
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Andrew Stephen Pike Resigned
10 Years Ago on 23 Sep 2014
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Liquidators' statement of receipts and payments to 20 December 2016
Submitted on 28 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
Submitted on 28 Feb 2017
Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2016
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 4 Jan 2016
Resolutions
Submitted on 4 Jan 2016
Termination of appointment of John Peter Carter as a director on 10 September 2015
Submitted on 16 Sep 2015
Termination of appointment of Anthony David Buffin as a director on 10 September 2015
Submitted on 16 Sep 2015
Repayment History
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