UKBizDB.co.uk

THOMPSON DALLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thompson Dalley Limited. The company was founded 15 years ago and was given the registration number 06889107. The firm's registered office is in HAYES. You can find them at 39 Mellow Lane East, , Hayes, Middlesex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:THOMPSON DALLEY LIMITED
Company Number:06889107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:39 Mellow Lane East, Hayes, Middlesex, UB4 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Horseshoe Crescent, Horseshoe Crescent, Beaconsfield, England, HP9 1LL

Secretary28 April 2009Active
51, Blacklands Drive, Hayes, England, UB4 8EX

Director28 April 2009Active
20 Horseshoe Crescent, Horseshoe Crescent, Beaconsfield, England, HP9 1LL

Director28 April 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director28 April 2009Active

People with Significant Control

Mr Wayne Dalley
Notified on:01 March 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:51, Blacklands Drive, Hayes, England, UB4 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Thompson
Notified on:01 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:20 Horseshoe Crescent, Horseshoe Crescent, Beaconsfield, England, HP9 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

Download
2023-04-11Gazette

Gazette notice voluntary.

Download
2023-03-31Dissolution

Dissolution application strike off company.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Change person director company with change date.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

Download
2022-01-31Address

Change registered office address company with date old address new address.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Officers

Change person director company with change date.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-18Accounts

Accounts with accounts type total exemption small.

Download
2015-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.