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  • THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Company Information

Company registration number
00646158
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
7 Albemarle Street, London, W1S 4HQ, United Kingdom UK

Management

Managing Directors
JONES, Carol Avril
O'CONNELL, Gary
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1960-01-01
Age Of Company
1960-01-01 64 years
SIC/NACE
74990

Ownership

Beneficial Owners
Tenneco Inc.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
J.I. CASE COMPANY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2024-04-27
Last Date: 2023-04-13

THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED Company Description

THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 00646158. Its current trading status is "live". It was registered 1960-01-01. It was previously called J.I. CASE COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 7 Albemarle Street .
More information

Get THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thompson And Stammers (Dunmow) Number 6 Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom

1960-01-01 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-14) - AA

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • legacy (2023-09-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-09-04) - SH19

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  • resolution (2023-09-04) - RESOLUTIONS

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  • dissolution-application-strike-off-company (2023-09-19) - DS01

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  • legacy (2023-09-04) - CAP-SS

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  • accounts-with-accounts-type-dormant (2022-07-20) - AA

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-28) - AA

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • second-filing-of-annual-return-with-made-up-date (2019-06-14) - RP04AR01

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2019-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2018-05-14) - AA

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

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  • accounts-with-accounts-type-dormant (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • change-person-director-company-with-change-date (2017-03-13) - CH01

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  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-07) - AA

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-08-24) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • accounts-with-accounts-type-dormant (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • change-person-director-company-with-change-date (2011-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-14) - CH03

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • legacy (2009-05-11) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-19) - AA

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  • accounts-with-accounts-type-dormant (2008-07-24) - AA

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  • legacy (2008-06-02) - 363a

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  • legacy (2007-05-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-04) - AA

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  • legacy (2006-05-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-24) - AA

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  • accounts-with-accounts-type-dormant (2005-10-25) - AA

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  • legacy (2005-05-27) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-31) - AA

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  • legacy (2004-05-19) - 363a

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  • legacy (2004-05-19) - 353

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  • accounts-with-accounts-type-dormant (2003-10-29) - AA

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  • legacy (2003-05-20) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-28) - AA

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-07-08) - 288a

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  • legacy (2002-05-20) - 363s

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  • legacy (2002-04-23) - 287

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  • accounts-with-accounts-type-dormant (2001-05-10) - AA

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  • legacy (2001-06-07) - 363a

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  • accounts-with-accounts-type-dormant (2001-10-19) - AA

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  • legacy (2001-07-06) - 287

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  • legacy (2000-06-06) - 363a

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  • legacy (2000-03-14) - 288a

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  • legacy (2000-03-14) - 288b

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  • legacy (1999-06-09) - 363a

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  • accounts-with-accounts-type-dormant (1998-08-18) - AA

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  • legacy (1998-08-17) - 363a

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  • legacy (1997-04-02) - 652a

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  • legacy (1997-04-11) - 288b

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  • gazette-notice-voluntary (1997-05-13) - GAZ1(A)

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  • legacy (1997-06-22) - 288b

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  • legacy (1997-06-30) - 288a

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  • legacy (1997-06-30) - 652C

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  • gazette-filings-brought-up-to-date (1997-07-01) - DISS40

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  • legacy (1997-06-22) - 288a

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  • legacy (1997-07-07) - 288b

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  • legacy (1997-07-15) - 288c

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  • legacy (1997-07-21) - 363a

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  • legacy (1997-08-01) - 287

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  • legacy (1997-08-01) - 353

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  • accounts-with-accounts-type-dormant (1997-12-02) - AA

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  • legacy (1997-07-07) - 288a

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  • legacy (1996-01-12) - 288

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  • legacy (1996-01-08) - 288

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  • accounts-with-accounts-type-dormant (1996-06-21) - AA

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  • legacy (1996-06-20) - 287

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  • legacy (1995-06-05) - 363s

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  • legacy (1995-04-23) - 288

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  • accounts-with-accounts-type-dormant (1995-03-24) - AA

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  • legacy (1995-02-13) - 225(1)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-22) - 288

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  • legacy (1994-06-08) - 288

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  • certificate-change-of-name-company (1994-06-01) - CERTNM

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  • legacy (1994-05-26) - 363s

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  • accounts-with-accounts-type-dormant (1994-03-14) - AA

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  • accounts-with-accounts-type-dormant (1993-04-21) - AA

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  • legacy (1993-11-13) - 288

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  • legacy (1993-05-21) - 363s

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  • legacy (1992-08-25) - 363a

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  • accounts-with-accounts-type-dormant (1992-05-07) - AA

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  • legacy (1991-11-07) - 288

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  • accounts-with-accounts-type-dormant (1991-05-24) - AA

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  • legacy (1991-05-24) - 363

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  • accounts-with-accounts-type-dormant (1990-04-10) - AA

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  • legacy (1990-04-10) - 363

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  • accounts-with-accounts-type-dormant (1989-05-23) - AA

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  • legacy (1989-05-23) - 363

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  • legacy (1988-01-19) - 288

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  • legacy (1988-01-20) - 288

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  • accounts-with-made-up-date (1988-01-27) - AA

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  • legacy (1988-05-04) - 288

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  • accounts-with-made-up-date (1988-02-16) - AA

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  • legacy (1988-03-15) - 363

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  • legacy (1988-06-15) - 288

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  • legacy (1988-02-08) - 363

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  • legacy (1987-01-13) - 363

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  • accounts-with-accounts-type-full (1987-02-11) - AA

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  • accounts-with-accounts-type-dormant (1987-03-20) - AA

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  • resolution (1987-03-20) - RESOLUTIONS

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  • legacy (1986-11-15) - 288

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  • legacy (1986-08-15) - 288

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  • legacy (1986-07-18) - 288

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  • accounts-with-made-up-date (1985-05-23) - AA

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  • accounts-with-made-up-date (1984-06-15) - AA

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  • accounts-with-made-up-date (1984-06-14) - AA

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  • accounts-with-made-up-date (1982-10-29) - AA

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  • accounts-with-made-up-date (1982-03-02) - AA

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  • accounts-with-made-up-date (1981-02-03) - AA

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  • accounts-with-made-up-date (1980-06-21) - AA

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  • accounts-with-made-up-date (1978-12-23) - AA

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  • accounts-with-made-up-date (1977-12-12) - AA

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  • accounts-with-made-up-date (1975-10-16) - AA

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  • accounts-with-made-up-date (1975-07-22) - AA

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