| Company Name | Charles Thompson (Coal Merchant And Haulier) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00603604 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1958(65 years, 5 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Victor Thompson |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(34 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 01 May 2007) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED |
| Secretary Name | Mrs Kathleen Mary Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(41 years after company formation) |
| Appointment Duration | 8 years (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED |
| Director Name | Mr Charles Thompson |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(34 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 1994) |
| Role | Farmer |
| Correspondence Address | Town End Farm Horplesley Northumberland |
| Secretary Name | Mrs Jayne Mary Hellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 April 1999) |
| Role | Company Director |
| Correspondence Address | Link House Farm Newton By The Sea Alnwick Northumberland NE66 3ED |
| Director Name | Mr Mark Thompson |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(35 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 April 1999) |
| Role | Farmer |
| Correspondence Address | 19 Station Road Christon Bank Alnwick Northumberland Ne66 |
Location
| Registered Address | 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,889 |
Accounts
| Latest Accounts | 31 October 2004 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 17 March 2005 | Return made up to 13/09/04; full list of members
|
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 27 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 24 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 4 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 22 May 1999 | Secretary resigned (1 page) |
| 10 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 12 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: link house farm newton by the sea alnwick northumberland NE66 3ED (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 21 November 1996 | Return made up to 13/09/96; full list of members
|
| 30 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 30 August 1996 | Resolutions
|
| 17 November 1995 | Return made up to 13/09/95; change of members
|
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 17 September 1987 | Accounts for a small company made up to 31 July 1986 (6 pages) |