IVAN THOMAS & SON (TRANSPORT) LIMITED

Key Data

Status

Dissolved

Company No.

02706971

Incorporation date

13/04/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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14/06/2011

Application to strike the company off the register

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09/06/2011

Termination of appointment of Lea Thomas as a director

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09/06/2011

Termination of appointment of Lea Thomas as a director

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30/05/2011

Accounts for a dormant company made up to 2010-09-30

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08/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

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06/06/2010

Accounts for a dormant company made up to 2009-09-30

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12/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

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12/04/2010

Director's details changed for Ivan Edward Thomas on 2010-04-12

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12/04/2010

Director's details changed for Lea Ivan Thomas on 2010-04-12

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13/09/2009

Accounts made up to 2008-09-30

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20/04/2009

Return made up to 13/04/09; full list of members

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22/01/2009

Return made up to 13/04/08; full list of members

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05/06/2008

Accounts made up to 2007-09-30

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05/06/2008

Registered office changed on 06/06/2008 from, 7 saint james's square, london, SW1Y 4JU

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13/05/2007

Return made up to 13/04/07; no change of members

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21/01/2007

Accounts made up to 2006-09-30

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07/05/2006

Return made up to 13/04/06; full list of members

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31/01/2006

Accounts made up to 2005-09-30

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20/04/2005

Return made up to 13/04/05; full list of members

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19/01/2005

Accounts made up to 2004-09-30

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17/05/2004

Return made up to 14/04/04; full list of members

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17/05/2004

Accounts made up to 2003-09-30

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22/07/2003

Accounts made up to 2002-09-30

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13/04/2003

Return made up to 14/04/03; full list of members

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02/10/2002

Accounts made up to 2001-09-30

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09/06/2002

Return made up to 14/04/02; full list of members

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09/06/2002

Registered office changed on 10/06/02

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30/07/2001

Total exemption full accounts made up to 2000-09-30

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05/06/2001

Return made up to 14/04/01; full list of members

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28/06/2000

Full accounts made up to 1999-09-30

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10/05/2000

Return made up to 14/04/00; full list of members

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10/05/2000

Registered office changed on 11/05/00

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20/06/1999

Full accounts made up to 1998-09-30

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13/05/1999

Return made up to 14/04/99; full list of members

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30/04/1998

Return made up to 14/04/98; full list of members

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30/04/1998

Location of register of members address changed

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22/01/1998

Full accounts made up to 1997-09-30

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07/05/1997

Return made up to 14/04/97; full list of members

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17/02/1997

Accounts for a small company made up to 1996-09-30

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01/07/1996

Registered office changed on 02/07/96 from: 16A st james st, london SW1A 1ER

View PDF (1 pages)

23/06/1996

Return made up to 14/04/96; full list of members

View PDF (5 pages)

12/12/1995

Full accounts made up to 1995-09-30

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26/07/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-09-30

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05/07/1994

Return made up to 14/04/94; full list of members

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13/04/1994

Full accounts made up to 1993-09-30

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28/04/1993

Return made up to 14/04/93; full list of members

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26/10/1992

Certificate of change of name

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23/07/1992

Ad 15/06/92--------- £ si 98@1=98 £ ic 2/100

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23/07/1992

Accounting reference date notified as 30/09

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19/05/1992

New director appointed

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19/05/1992

Director resigned;new director appointed

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19/05/1992

Secretary resigned;new secretary appointed

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19/05/1992

Registered office changed on 20/05/92 from: the glassmill, 1 battersea bridge road, london, SW11 3BG

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07/05/1992

Resolutions

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13/04/1992

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
M & N SECRETARIES LIMITED	Nominee Secretary	14/04/1992 - 06/05/1992	279
Thomas, Ivan Edward	Director	06/05/1992 - Present	2
Thomas, Ivan Edward	Secretary	06/05/1992 - Present	-
Thomas, Lea Ivan	Director	06/05/1992 - 08/06/2011	-
GUARDHEATH SECURITIES LIMITED	Nominee Director	14/04/1992 - 06/05/1992	121

Persons with Significant Control

No PSC data available.

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Description

About IVAN THOMAS & SON (TRANSPORT) LIMITED

IVAN THOMAS & SON (TRANSPORT) LIMITED is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at 438 Chessington Road, West Ewell, Surrey KT19 9EJ. There are currently 2 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 IVAN THOMAS & SON (TRANSPORT) LIMITED?

IVAN THOMAS & SON (TRANSPORT) LIMITED is currently Dissolved. It was registered on 13/04/1992 and dissolved on 10/10/2011.

Where is IVAN THOMAS & SON (TRANSPORT) LIMITED located?

IVAN THOMAS & SON (TRANSPORT) LIMITED is registered at 438 Chessington Road, West Ewell, Surrey KT19 9EJ.

What is the latest filing for IVAN THOMAS & SON (TRANSPORT) LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.