TP

THOMPSON & PEARSON LIMITED

Dissolved

Company number 00235183

London, England · Incorporated 28 November 1928

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company overview

THOMPSON & PEARSON LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2014 having been incorporated on 28 November 1928. Its registered office is at 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England. Its principal activity is dormant company (SIC 99999).

The board consists of three directors: NAHUM, Stephane Abraham Joseph (appointed 30 March 2012), ODRISCOLL, Patrick Colin (appointed 30 March 2012) and ROBERTSON, Kevin Stuart (appointed 30 June 2014). LANGRIDGE, Megan Joy serves as company secretary (appointed 17 September 2012). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2012, on 4 October 2013. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
ROBERTSON, Kevin Stuart
Director
30 June 2014
LM
LANGRIDGE, Megan Joy
Secretary
17 September 2012
NS
NAHUM, Stephane Abraham Joseph
Director
30 March 2012
OP
ODRISCOLL, Patrick Colin
Director
30 March 2012
EM
ELLIOTT, Mark
Director · Resigned
1 October 2005
MR
MERCER, Robert
Director · Resigned
30 September 2005
PI
PENROSE, Ian Richard
Director · Resigned
30 October 2001
LR
LYNN, Robert
Secretary · Resigned
5 September 1994
PM
POPE, Martin Edward
Director · Resigned
21 January 1992
SP
SMITH, Paul Charles Robert
Director · Resigned
31 August 1991
HD
HULL, David Julian
Secretary · Resigned
—
CP
CRONEY, Paul William
Director · Resigned
—
NK
NEGAL, Keith Harry Angel
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2014 View
Gazette Notice Voluntary
Gazette
9 September 2014 View
Legacy
Capital
29 August 2014 View
Legacy
Insolvency
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Dissolution Application Strike Off Company
Dissolution
19 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Made Up Date
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2012 View
Termination Director Company With Name Termination Date
Officers
17 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2012 View
Appoint Person Director Company With Name Date
Officers
20 April 2012 View
Appoint Person Director Company With Name Date
Officers
20 April 2012 View
Termination Director Company With Name Termination Date
Officers
9 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Made Up Date
Accounts
2 August 2011 View
Accounts With Made Up Date
Accounts
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Made Up Date
Accounts
12 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Made Up Date
Accounts
11 August 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Address
17 August 2007 View
Accounts With Made Up Date
Accounts
6 August 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
18 September 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Made Up Date
Accounts
8 November 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Made Up Date
Accounts
25 October 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Made Up Date
Accounts
1 October 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Made Up Date
Accounts
1 October 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Made Up Date
Accounts
25 January 2001 View
Legacy
Accounts
21 December 2000 View
Accounts With Made Up Date
Accounts
30 January 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Made Up Date
Accounts
30 September 1998 View
Legacy
Accounts
4 March 1998 View
Legacy
Annual Return
10 September 1997 View
Accounts With Made Up Date
Accounts
21 August 1997 View
Legacy
Annual Return
3 October 1996 View
Legacy
Address
9 September 1996 View
Accounts With Made Up Date
Accounts
9 September 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Made Up Date
Accounts
2 May 1995 View
Legacy
Address
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 September 1994 View
Accounts With Made Up Date
Accounts
26 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Accounts With Made Up Date
Accounts
11 January 1994 View
Legacy
Annual Return
5 October 1993 View
Legacy
Address
29 April 1993 View
Accounts With Made Up Date
Accounts
7 April 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Accounts
5 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Address
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
12 September 1991 View
Accounts With Made Up Date
Accounts
10 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
3 April 1991 View
Legacy
Officers
3 April 1991 View
Accounts With Made Up Date
Accounts
5 December 1990 View
Legacy
Officers
18 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Mortgage
6 July 1990 View
Resolution
Resolution
28 June 1990 View
Accounts With Made Up Date
Accounts
17 November 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Accounts
24 November 1988 View
Legacy
Accounts
24 November 1988 View
Accounts With Made Up Date
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Legacy
Officers
14 October 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
6 May 1988 View
Accounts With Made Up Date
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Legacy
Officers
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Legacy
Annual Return
17 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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