H R THOMAS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04475125

Incorporation date

01/07/2002

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

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10/03/2010

Return of final meeting in a creditors' voluntary winding up

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24/01/2010

Liquidators' statement of receipts and payments to 2009-12-10

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15/12/2008

Statement of affairs with form 4.19

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15/12/2008

Appointment of a voluntary liquidator

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15/12/2008

Resolutions

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01/12/2008

Registered office changed on 02/12/2008 from castle house high street ammanford carmarthenshire SA18 2NB

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02/07/2008

Return made up to 02/07/08; full list of members

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02/07/2008

Director and Secretary's Change of Particulars / haydn thomas / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: awel y coed; Street was: 17 walter road, now: heol ddu; Region was: , now: dyfed; Post Code was: SA18 2NH, now: SA18 2UN; Country was: , now: united kingdom

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02/07/2008

Director's Change of Particulars / stuart thomas / 01/01/2008 / HouseName/Number was: , now: awel y coed; Street was: 17 walter road, now: heol ddu; Region was: carmarthenshire, now: dyfed; Post Code was: SA18 2NH, now: SA18 2UN; Country was: , now: united kingdom

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16/01/2008

Total exemption small company accounts made up to 2007-07-31

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10/07/2007

Return made up to 02/07/07; full list of members

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10/06/2007

Total exemption small company accounts made up to 2006-07-31

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25/01/2007

Particulars of mortgage/charge

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12/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

03/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

13/02/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

08/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

05/09/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

27/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

17/07/2003

Ad 04/07/02--------- £ si 1@1

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07/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

07/07/2003

Secretary's particulars changed;director's particulars changed

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30/01/2003

New director appointed

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30/01/2003

Director's particulars changed

View PDF (1 pages)

19/01/2003

Secretary's particulars changed;director's particulars changed

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03/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

New secretary appointed;new director appointed

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15/07/2002

New director appointed

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15/07/2002

Registered office changed on 16/07/02 from: 1ST floor 14-18 city road cardiff CF24 3DL

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14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

01/07/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	01/07/2002 - 01/07/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	01/07/2002 - 01/07/2002	3353
Thomas, Haydn Raymond	Secretary	01/07/2002 - Present	-
Thomas, Haydn Raymond	Director	01/07/2002 - Present	-
Thomas, Stuart Mark	Director	01/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H R THOMAS & SONS LIMITED

H R THOMAS & SONS LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H R THOMAS & SONS LIMITED?

H R THOMAS & SONS LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 10/06/2010.

Where is H R THOMAS & SONS LIMITED located?

H R THOMAS & SONS LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does H R THOMAS & SONS LIMITED do?

H R THOMAS & SONS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for H R THOMAS & SONS LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.