Thompson & Associates (Senior Executive Search) Ltd

Company Name	Thompson & Associates (Senior Executive Search) Ltd
Company Status	Dissolved
Company Number	03970442
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	28 June 2014 (9 years, 10 months ago)
Previous Name	Leader Partnership Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Raymond Thompson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 28 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Katherine Ann Richardson
Nationality	British
Status	Closed
Appointed	25 March 2002(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 28 June 2014)
Role	Company Director
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Director Name	Mr Robert Johnson Bothwell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	56 Overhill Road London SE2 2PH

Director Name	Nigel Sydney Brandon Bravo
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Banking Consultant
Correspondence Address	Hillcrest Great Gibcracks Chase Chelmsford Essex CM2 7TG

Director Name	Roger John Leader
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Michelmersh House Michelmersh Romsey Hampshire SO51 0NS

Secretary Name	Catherine Patricia Phelvin
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	104c Burnt Ash Road London SE12 8PU

Director Name	Nicholas Jeremy Chubb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2001)
Role	Exec Search Consultant
Correspondence Address	23 Ivy Way Spaldwick Cambridgeshire PE28 0UN

Director Name	Douglas Storrie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Consultant
Correspondence Address	42 Saint Johns Park Blackheath London SE3 7JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	R. Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,106,947
Cash	£1,189,134
Current Liabilities	£129,908

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 March 2014	Return of final meeting in a members' voluntary winding up (18 pages)
28 March 2014	Return of final meeting in a members' voluntary winding up (18 pages)
20 January 2014	Liquidators' statement of receipts and payments to 29 November 2013 (16 pages)
20 January 2014	Liquidators statement of receipts and payments to 29 November 2013 (16 pages)
20 January 2014	Liquidators' statement of receipts and payments to 29 November 2013 (16 pages)
11 December 2012	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 11 December 2012 (2 pages)
10 December 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
10 December 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Declaration of solvency (3 pages)
10 December 2012	Appointment of a voluntary liquidator (1 page)
10 December 2012	Declaration of solvency (3 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 1,000 (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 1,000 (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 1,000 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Director's details changed for Raymond Thompson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Raymond Thompson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Raymond Thompson on 1 October 2009 (2 pages)
1 June 2009	Return made up to 06/04/09; full list of members (3 pages)
1 June 2009	Return made up to 06/04/09; full list of members (3 pages)
29 May 2009	Secretary's change of particulars / katherine richardson / 07/04/2008 (1 page)
29 May 2009	Secretary's change of particulars / katherine richardson / 07/04/2008 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 1 liverpool street london EC2M 7QD (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 1 liverpool street london EC2M 7QD (1 page)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 April 2008	Return made up to 06/04/08; full list of members (3 pages)
9 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
20 November 2007	Registered office changed on 20/11/07 from: 2 beacon end courtyard london road stanway colchester essex CO3 0NU (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 2 beacon end courtyard london road stanway colchester essex CO3 0NU (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 1 liverpool street london EC2M 7QD (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 1 liverpool street london EC2M 7QD (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 April 2006	Return made up to 06/04/06; full list of members (2 pages)
7 April 2006	Return made up to 06/04/06; full list of members (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 April 2005	Return made up to 06/04/05; full list of members (3 pages)
8 April 2005	Return made up to 06/04/05; full list of members (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
28 May 2004	Return made up to 12/04/04; full list of members (7 pages)
28 May 2004	Return made up to 12/04/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 January 2004	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
5 January 2004	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
31 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
1 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 May 2002	Return made up to 12/04/02; full list of members (8 pages)
27 May 2002	Return made up to 12/04/02; full list of members (8 pages)
15 May 2002	Registered office changed on 15/05/02 from: 21 great winchester street london EC2N 2JA (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 21 great winchester street london EC2N 2JA (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
19 March 2002	Company name changed leader partnership LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed leader partnership LIMITED\certificate issued on 19/03/02 (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
16 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
8 June 2000	Ad 05/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 June 2000	Ad 05/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
12 April 2000	Incorporation (17 pages)
12 April 2000	Incorporation (17 pages)

Thompson & Associates (Senior Executive Search) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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