EDWARD THOMPSON (INTERNATIONAL) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ

Company number 01239049
Status Liquidation
Incorporation Date 31 December 1975
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 6 December 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of EDWARD THOMPSON (INTERNATIONAL) LIMITED are www.edwardthompsoninternational.co.uk, and www.edward-thompson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Edward Thompson International Limited is a Private Limited Company. The company registration number is 01239049. Edward Thompson International Limited has been working since 31 December 1975. The present status of the company is Liquidation. The registered address of Edward Thompson International Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . CRONIN, Morven Sheridan, Dr is a Secretary of the company. CRONIN, Patrick Gerard is a Director of the company. CRONIN, Paul Anthony Carmel, Dr. is a Director of the company. CRONIN, Philip John is a Director of the company. CRONIN, Stephen Michael, Dr. is a Director of the company. Secretary CRONIN, Theresa has been resigned. Director BATES, Timothy Peter has been resigned. Director CLARK, Thomas has been resigned. Director CRONIN, Francis Stephen has been resigned. Director CRONIN, Theresa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRONIN, Morven Sheridan, Dr
Appointed Date: 17 June 2004
Director
CRONIN, Patrick Gerard

60 years old
Director
CRONIN, Paul Anthony Carmel, Dr.

65 years old
Director
CRONIN, Philip John

61 years old
Director
CRONIN, Stephen Michael, Dr.

67 years old

Resigned Directors

Secretary
CRONIN, Theresa
Resigned: 23 March 2004
Director
BATES, Timothy Peter
Resigned: 31 December 2003
Appointed Date: 20 August 2002
67 years old
Director
CLARK, Thomas
Resigned: 05 April 2004
83 years old
Director
CRONIN, Francis Stephen
Resigned: 19 September 2015
92 years old
Director
CRONIN, Theresa
Resigned: 23 March 2004
93 years old

EDWARD THOMPSON (INTERNATIONAL) LIMITED Events

06 Dec 2016
Registered office address changed from Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 6 December 2016
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Declaration of solvency
02 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 90 more events
31 Jan 1987
Return made up to 17/12/86; full list of members
25 Jun 1986
New director appointed
01 May 1986
Full accounts made up to 30 April 1985
08 Jun 1983
Accounts made up to 30 April 1982
31 Dec 1975
Certificate of incorporation

EDWARD THOMPSON (INTERNATIONAL) LIMITED Charges

31 December 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
31 December 2010
Deposit trust deed (third party deposit) (long-term insurance business) (life) (10)
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
13 October 1998
Charge over credit balances
Delivered: 20 October 1998
Status: Satisfied on 6 September 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,104,940 togethr with interest accrued now or…
2 December 1994
Charge over credit balances
Delivered: 7 December 1994
Status: Satisfied on 12 January 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £700,000 together with interest accrued now or…
3 October 1994
Charge over credit balances
Delivered: 6 October 1994
Status: Satisfied on 17 December 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £600,000 together with interest accrued now or…

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