About

Registered Number: 04771627
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 33 Windsor Drive, Grappenhall, Warrington, Cheshire, WA4 2NU

 

Founded in 2003, Mark Thompson Ltd are based in Warrington in Cheshire, it's status at Companies House is "Active". There are 2 directors listed as Thompson, Mark Andrew, Thompson, Suzanne for this business in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Mark Andrew 23 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Suzanne 23 May 2003 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
DISS40 - Notice of striking-off action discontinued 03 September 2019
DISS40 - Notice of striking-off action discontinued 03 September 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 31 August 2019
GAZ1 - First notification of strike-off action in London Gazette 06 August 2019
DISS40 - Notice of striking-off action discontinued 01 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 29 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
DISS40 - Notice of striking-off action discontinued 01 September 2016
AR01 - Annual Return 31 August 2016
AA - Annual Accounts 31 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 15 August 2012
AR01 - Annual Return 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AA - Annual Accounts 31 August 2011
AD01 - Change of registered office address 27 February 2011
AA01 - Change of accounting reference date 27 February 2011
DISS40 - Notice of striking-off action discontinued 09 October 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AA - Annual Accounts 01 March 2010
DISS40 - Notice of striking-off action discontinued 15 September 2009
GAZ1 - First notification of strike-off action in London Gazette 15 September 2009
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 01 April 2009
287 - Change in situation or address of Registered Office 28 August 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
AA - Annual Accounts 01 April 2008
287 - Change in situation or address of Registered Office 08 January 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 15 June 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 31 August 2005
287 - Change in situation or address of Registered Office 13 April 2005
363s - Annual Return 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.