About

Registered Number: 01196902
Date of Incorporation: 17/01/1975 (44 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2016 (2 years and 11 months ago)
Registered Address: Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

 

Established in 1975, T & T Thompson (Holdings) Ltd has its registered office in Blackpool, it's status at Companies House is "Dissolved". Thompson, Ann Elizabeth, Thompson, Sheila Mary are the current directors of T & T Thompson (Holdings) Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Ann Elizabeth N/A - 1
THOMPSON, Sheila Mary N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 30 September 2016
RESOLUTIONS - N/A 02 October 2015
4.20 - N/A 02 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 October 2015
AD01 - Change of registered office address 25 September 2015
MR04 - N/A 23 July 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 07 March 2008
AAMD - Amended Accounts 04 January 2008
AA - Annual Accounts 29 December 2007
225 - Change of Accounting Reference Date 26 July 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 20 February 2007
353 - Register of members 20 February 2007
395 - Particulars of a mortgage or charge 28 November 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 06 January 2006
225 - Change of Accounting Reference Date 22 September 2005
363a - Annual Return 08 February 2005
AA - Annual Accounts 09 September 2004
363a - Annual Return 21 January 2004
AA - Annual Accounts 23 July 2003
363a - Annual Return 24 January 2003
225 - Change of Accounting Reference Date 31 December 2002
AA - Annual Accounts 19 November 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 23 January 2002
363a - Annual Return 13 June 2001
AA - Annual Accounts 22 December 2000
363a - Annual Return 23 January 2000
AA - Annual Accounts 21 December 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
363a - Annual Return 12 February 1999
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
363a - Annual Return 01 April 1998
AA - Annual Accounts 31 March 1998
363a - Annual Return 19 May 1997
AA - Annual Accounts 03 February 1997
RESOLUTIONS - N/A 10 January 1997
RESOLUTIONS - N/A 10 January 1997
RESOLUTIONS - N/A 10 January 1997
123 - Notice of increase in nominal capital 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1997
363x - Annual Return 17 February 1996
AA - Annual Accounts 11 January 1996
363x - Annual Return 29 March 1995
AA - Annual Accounts 06 October 1994
363x - Annual Return 14 April 1994
AA - Annual Accounts 18 November 1993
363x - Annual Return 23 March 1993
AA - Annual Accounts 24 November 1992
363x - Annual Return 21 January 1992
AA - Annual Accounts 03 December 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
363x - Annual Return 13 March 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 16 May 1990
AA - Annual Accounts 09 March 1990
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AC05 - N/A 29 July 1988
288 - N/A 12 August 1987
MEM/ARTS - N/A 30 July 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 April 1987
CERTNM - Change of name certificate 18 December 1986
288 - N/A 15 July 1986
MISC - Miscellaneous document 17 January 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 November 2006 Fully Satisfied

N/A

Legal charge 27 May 1986 Outstanding

N/A

Legal mortgage 11 March 1986 Outstanding

N/A

Debenture 16 August 1985 Outstanding

N/A

Debenture 20 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.