THOMPSON MEDD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 00938533
Status Active
Incorporation Date 9 September 1968
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,702 . The most likely internet sites of THOMPSON MEDD LIMITED are www.thompsonmedd.co.uk, and www.thompson-medd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Thompson Medd Limited is a Private Limited Company. The company registration number is 00938533. Thompson Medd Limited has been working since 09 September 1968. The present status of the company is Active. The registered address of Thompson Medd Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary HAWMAN, William Garry has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director HAWMAN, William Garry has been resigned. Director JOHNSON, Matthew Ronald has been resigned. Director MEDD, George has been resigned. Director MOONEY, Andrew John has been resigned. Director TARRATT, George David Nicholas has been resigned. Director THOMPSON, Francis Norman has been resigned. Director THOMPSON, Joan has been resigned. Director THOMPSON, Paul Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 20 March 2008
Director
BALL, Andrew James
Appointed Date: 02 April 2012
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 02 April 2012
67 years old
Director
MAY, Brian Michael
Appointed Date: 02 April 2012
61 years old

Resigned Directors

Secretary
HAWMAN, William Garry
Resigned: 20 March 2008
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 20 March 2008
61 years old
Director
HAWMAN, William Garry
Resigned: 10 February 2009
77 years old
Director
JOHNSON, Matthew Ronald
Resigned: 02 April 2012
Appointed Date: 20 March 2008
59 years old
Director
MEDD, George
Resigned: 30 September 1994
100 years old
Director
MOONEY, Andrew John
Resigned: 02 April 2012
Appointed Date: 20 March 2008
63 years old
Director
TARRATT, George David Nicholas
Resigned: 02 April 2012
Appointed Date: 20 March 2008
50 years old
Director
THOMPSON, Francis Norman
Resigned: 20 March 2008
99 years old
Director
THOMPSON, Joan
Resigned: 27 March 1997
94 years old
Director
THOMPSON, Paul Nigel
Resigned: 31 December 2009
60 years old

Persons With Significant Control

Lockhart Catering Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON MEDD LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,702
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,702
...
... and 91 more events
01 Jul 1988
Accounts for a small company made up to 30 September 1987
01 Jul 1988
Return made up to 27/01/88; full list of members
15 Jul 1987
Accounts for a small company made up to 30 September 1986
15 Jul 1987
Return made up to 30/01/87; full list of members
09 Sep 1968
Certificate of incorporation

THOMPSON MEDD LIMITED Charges

2 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 1 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Legal charge
Delivered: 13 March 1985
Status: Satisfied on 1 April 2008
Persons entitled: English Industrial Estates Corporation.
Description: All that piece of land being site no BT33/18 on the st…

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