| Company Name | McKeown-Thompson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010868 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sharon Marie Thompson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 December 2001) |
| Role | Computer Consultant |
| Correspondence Address | 195 St Barnabas Road Woodford Green Essex IG8 7DG |
| Secretary Name | Oliver Gerhard Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 195 Saint Barnabas Road Woodford Green Essex IG8 7DG |
| Director Name | Oliver Gerhard Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 December 2001) |
| Role | Software Engineer |
| Correspondence Address | 195 Saint Barnabas Road Woodford Green Essex IG8 7DG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 218 New London Road Chelmsford Essex CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: 195 st barnabas road woodford green essex IG8 7DG (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 5 August 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 9 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 16 December 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 11 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 30 July 1997 | Full accounts made up to 31 May 1997 (6 pages) |
| 15 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 10 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 1 February 1996 | Return made up to 18/01/96; full list of members (5 pages) |
| 16 October 1995 | Resolutions
|
| 2 October 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 195 st barnabas road woodford green essex IG8 7DG (1 page) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 30 queens avenue muswell hill london N10 3NR (1 page) |