Thompson Smith & Puxon (Secretarial Services) Limited

Company Name	Thompson Smith & Puxon (Secretarial Services) Limited
Directors	Mary Anne Fedeyko and Claire Louise Powell
Company Status	Active
Company Number	02681266
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)
Previous Name	Thompson Smith & Puxon Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Mary Anne Fedeyko
Nationality	Canadian
Status	Current
Appointed	27 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Mrs Mary Anne Fedeyko
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	05 January 1999(6 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Mrs Claire Louise Powell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(16 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Secretary Name	Mrs Claire Louise Powell
Nationality	British
Status	Current
Appointed	18 July 2008(16 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Mr Michael Graham Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	23 years, 3 months (resigned 28 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Secretary Name	Mrs Claire Louise Powell
Nationality	British
Status	Resigned
Appointed	22 March 2002(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a Cambridge Road Colchester Essex CO3 3NS

Secretary Name	Mrs Naomi Louise Eady
Nationality	British
Status	Resigned
Appointed	24 August 2007(15 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 February 2017)
Role	Trainee Solicitor
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Contact

Website	www.tsplegal.com
Email address	[email protected]
Telephone	01206 574431
Telephone region	Colchester

Location

Registered Address	Stable 6 Stable Road Colchester Essex CO2 7GL
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2024 (1 day ago)
Next Return Due	17 May 2025 (1 year from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 July 2023	Notification of a person with significant control statement (2 pages)
26 June 2023	Appointment of Mr Jolyon Arthur Leonard Berry as a director on 12 June 2023 (2 pages)
26 June 2023	Cessation of Julian Wilson as a person with significant control on 12 June 2023 (1 page)
26 June 2023	Cessation of Mary Anne Fedeyko as a person with significant control on 12 June 2023 (1 page)
23 June 2023	Termination of appointment of Claire Louise Powell as a director on 12 June 2023 (1 page)
23 June 2023	Termination of appointment of Claire Louise Powell as a secretary on 12 June 2023 (1 page)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Termination of appointment of Naomi Louise Eady as a secretary on 7 February 2017 (1 page)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 February 2017	Termination of appointment of Naomi Louise Eady as a secretary on 7 February 2017 (1 page)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 April 2015	Termination of appointment of Michael Graham Wilson as a director on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael Graham Wilson as a director on 28 April 2015 (1 page)
2 February 2015	Director's details changed for Mrs Mary Anne Fedeyko on 27 January 2015 (2 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Secretary's details changed for Mrs Naomi Louise Eady on 27 January 2015 (1 page)
2 February 2015	Director's details changed for Mr Michael Graham Wilson on 27 January 2015 (2 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Director's details changed for Mr Michael Graham Wilson on 27 January 2015 (2 pages)
2 February 2015	Director's details changed for Mrs Mary Anne Fedeyko on 27 January 2015 (2 pages)
2 February 2015	Secretary's details changed for Mrs Claire Louise Powell on 24 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mrs Mary Anne Fedeyko on 27 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mrs Naomi Louise Eady on 27 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mrs Claire Louise Powell on 24 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mrs Mary Anne Fedeyko on 27 January 2015 (1 page)
2 February 2015	Director's details changed for Mrs Claire Louise Powell on 27 January 2015 (2 pages)
2 February 2015	Director's details changed for Mrs Claire Louise Powell on 27 January 2015 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (7 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Registered office address changed from 4 & 5 North Hill Colchester Essex CO1 1EB on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 4 & 5 North Hill Colchester Essex CO1 1EB on 31 January 2013 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Secretary's details changed for Naomi Louise Eady on 27 January 2010 (2 pages)
2 February 2011	Secretary's details changed for Naomi Louise Eady on 27 January 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010	Secretary's details changed for Mrs Claire Louise Powell on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mary Anne Fedeyko on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Claire Louise Powell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Michael Graham Wilson on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mrs Claire Louise Powell on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Secretary's details changed for Mrs Claire Louise Powell on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mary Anne Fedeyko on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Claire Louise Powell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mary Anne Fedeyko on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mr Michael Graham Wilson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Claire Louise Powell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Michael Graham Wilson on 1 February 2010 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009	Return made up to 27/01/09; full list of members (4 pages)
4 February 2009	Director and secretary's change of particulars / clare powell / 04/02/2009 (2 pages)
4 February 2009	Director and secretary's change of particulars / clare powell / 04/02/2009 (2 pages)
4 February 2009	Return made up to 27/01/09; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2006 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2005 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2002 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2004 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2003 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2006 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2005 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2004 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2002 (2 pages)
5 November 2008	Amended accounts made up to 31 December 2003 (2 pages)
23 July 2008	Director and secretary appointed clare louise powell (2 pages)
23 July 2008	Director and secretary appointed clare louise powell (2 pages)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Return made up to 27/01/08; full list of members (3 pages)
8 February 2008	Return made up to 27/01/08; full list of members (3 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
15 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2006	Company name changed thompson smith & puxon LIMITED\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed thompson smith & puxon LIMITED\certificate issued on 04/10/06 (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 February 2005	Return made up to 27/01/05; full list of members (7 pages)
14 February 2005	Return made up to 27/01/05; full list of members (7 pages)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 January 2003	Return made up to 27/01/03; full list of members (7 pages)
31 January 2003	Return made up to 27/01/03; full list of members (7 pages)
6 June 2002	Secretary's particulars changed (1 page)
6 June 2002	Secretary's particulars changed (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 27/01/02; full list of members (6 pages)
21 January 2002	Return made up to 27/01/02; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2001	Return made up to 27/01/01; full list of members (6 pages)
29 January 2001	Return made up to 27/01/01; full list of members (6 pages)
6 February 2000	Return made up to 27/01/00; full list of members (6 pages)
6 February 2000	Return made up to 27/01/00; full list of members (6 pages)
6 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
12 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 February 1999	Return made up to 27/01/99; full list of members (6 pages)
12 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 February 1999	Return made up to 27/01/99; full list of members (6 pages)
19 February 1998	Return made up to 27/01/98; no change of members (4 pages)
19 February 1998	Return made up to 27/01/98; no change of members (4 pages)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 January 1997	Return made up to 27/01/97; no change of members (4 pages)
23 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 January 1997	Return made up to 27/01/97; no change of members (4 pages)
23 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1996	Return made up to 27/01/96; full list of members (6 pages)
20 February 1996	Return made up to 27/01/96; full list of members (6 pages)
13 February 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 March 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
9 February 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
27 January 1993	Return made up to 27/01/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 January 1992	Incorporation (17 pages)

Thompson Smith & Puxon (Secretarial Services) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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