IVOR THOMAS & SON LIMITED

Key Data

Status

Dissolved

Company No.

04029152

Incorporation date

06/07/2000

Size

Total Exemption Small

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

02/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/09/2015

Insolvency court order

View PDF (3 pages)

20/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-02-15

View PDF (10 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-02-15

View PDF (11 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (10 pages)

22/02/2012

Registered office address changed from 202 Cefn Road Bonymaen Swansea SA1 7JE on 2012-02-23

View PDF (2 pages)

22/02/2012

Statement of affairs with form 4.19

View PDF (8 pages)

22/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2012

Resolutions

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (3 pages)

06/07/2011

Director's details changed for Mr Ivor Ben Thomas on 2011-07-07

View PDF (2 pages)

22/05/2011

Amended accounts made up to 2009-03-31

View PDF (7 pages)

20/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/04/2011

Amended accounts made up to 2009-03-31

View PDF (7 pages)

06/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Termination of appointment of Andrew Thomas as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (14 pages)

04/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

09/08/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

10/05/2009

Appointment terminated director and secretary janet thomas

View PDF (1 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

26/08/2008

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

View PDF (4 pages)

19/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

19/02/2008

Ad 22/01/08--------- £ si 100000@1=100000 £ ic 90003/190003

View PDF (2 pages)

19/02/2008

Nc inc already adjusted 22/01/08

View PDF (1 pages)

19/02/2008

Resolutions

View PDF (1 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

01/08/2007

Resolutions

View PDF (1 pages)

31/07/2007

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

View PDF (3 pages)

05/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/02/2007

Ad 31/03/06--------- £ si 90000@1

View PDF (2 pages)

07/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

07/01/2007

Nc inc already adjusted 31/03/06

View PDF (1 pages)

08/10/2006

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

View PDF (7 pages)

23/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

19/10/2005

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

View PDF (7 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

22/08/2004

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

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

09/07/2003

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

View PDF (7 pages)

09/10/2002

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

View PDF (7 pages)

31/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/11/2001

Resolutions

View PDF (1 pages)

11/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

02/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

17/04/2001

Ad 31/03/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

Registered office changed on 11/01/01 from: 303 cefn road bonymaen swansea west glamorgan SA1 7JE

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

Registered office changed on 21/08/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

06/07/2000

Incorporation

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Lazarus, Harry Pierre	Nominee Director	07/07/2000 - 07/07/2000	1046
Thomas, Ivor Benjamin	Director	01/03/2001 - Present	9
Thomas, Janet Kathleen	Director	01/03/2001 - 20/04/2009	-
Thomas, Andrew Mark	Director	07/07/2000 - 20/12/2010	1
Lazarus, Heather Ann	Nominee Secretary	07/07/2000 - 07/07/2000	622

Persons with Significant Control

No PSC data available.

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Description

About IVOR THOMAS & SON LIMITED

IVOR THOMAS & SON LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at 44 St. Helens Road, Swansea SA1 4BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVOR THOMAS & SON LIMITED?

IVOR THOMAS & SON LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 02/02/2016.

Where is IVOR THOMAS & SON LIMITED located?

IVOR THOMAS & SON LIMITED is registered at 44 St. Helens Road, Swansea SA1 4BB.

What does IVOR THOMAS & SON LIMITED do?

IVOR THOMAS & SON LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for IVOR THOMAS & SON LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.