T.S. THOMAS & SONS (LYDNEY) LIMITED

Key Data

Status

Dissolved

Company No.

01694758

Incorporation date

26/01/1983

Size

Full

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1983)

15/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2011

Notice of final account prior to dissolution

View PDF (1 pages)

25/10/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/10/2004

Receiver ceasing to act

View PDF (1 pages)

11/02/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

22/01/2004

Appointment of a liquidator

View PDF (1 pages)

14/12/2003

Registered office changed on 15/12/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

31/07/2003

Order of court to wind up

View PDF (2 pages)

06/05/2003

Statement of Affairs in administrative receivership following report to creditors

View PDF (14 pages)

08/04/2003

Administrative Receiver's report

View PDF (11 pages)

02/02/2003

Appointment of receiver/manager

View PDF (2 pages)

30/01/2003

Registered office changed on 31/01/03 from: highwood road patchway bristol BS34 5DJ

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (20 pages)

01/03/2001

Full accounts made up to 2000-04-30

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09/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

New director appointed

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29/02/2000

Return made up to 31/12/99; full list of members

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29/02/2000

Registered office changed on 01/03/00

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10/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2000

Declaration of satisfaction of mortgage/charge

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28/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1999

Full group accounts made up to 1999-04-30

View PDF (23 pages)

09/09/1999

Ad 28/04/99--------- £ si 100000@1=100000 £ ic 158000/258000

View PDF (2 pages)

20/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/02/1999

Full group accounts made up to 1998-04-30

View PDF (24 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/11/1997

Ad 01/01/97--------- £ si 58000@1=58000 £ ic 100000/158000

View PDF (2 pages)

10/11/1997

Full accounts made up to 1997-04-30

View PDF (22 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/11/1996

Full accounts made up to 1996-04-30

View PDF (22 pages)

18/11/1996

Memorandum and Articles of Association

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Nc inc already adjusted 01/11/96

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18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/1996

Registered office changed on 11/10/96 from: albion chambers hill street lydney glos GL15 5HN

View PDF (1 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1996

Director resigned

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (1 pages)

07/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/09/1995

Full accounts made up to 1995-04-30

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

18/12/1994

Return made up to 31/12/94; full list of members

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28/11/1994

Full accounts made up to 1994-04-30

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11/01/1994

Return made up to 31/12/93; no change of members

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28/11/1993

Full accounts made up to 1993-04-30

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25/02/1993

Full accounts made up to 1992-04-30

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22/02/1993

Return made up to 31/12/92; full list of members

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22/02/1993

Director's particulars changed

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17/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1992

Full group accounts made up to 1991-04-30

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30/01/1992

Return made up to 31/12/91; no change of members

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25/03/1991

Return made up to 31/12/90; no change of members

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11/03/1991

Full group accounts made up to 1990-04-30

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26/02/1990

Full group accounts made up to 1989-04-30

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04/02/1990

Return made up to 31/12/89; full list of members

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15/02/1989

Group accounts for a medium company made up to 1988-04-30

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14/02/1989

Return made up to 05/12/88; full list of members

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13/01/1988

Full group accounts made up to 1987-04-30

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13/01/1988

Return made up to 04/12/87; full list of members

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28/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1987

Group of companies' accounts made up to 1986-04-30

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01/04/1987

Return made up to 31/12/86; full list of members

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01/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1983

Incorporation

View PDF (17 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

29/04/2001

Last change occurred

29/04/2001

Accounts

Full

Last made up date

29/04/2001

Next account date

29/04/2002

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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
Thomas, Elizabeth Jane	Director	01/08/1996 - Present	2
Thomas, Richard Scott	Director	01/08/1996 - Present	3
Morley, Stephen Douglas	Director	10/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About T.S. THOMAS & SONS (LYDNEY) LIMITED

T.S. THOMAS & SONS (LYDNEY) LIMITED is an(a) Dissolved company incorporated on 26/01/1983 with the registered office located at 100 Temple Street, Bristol, BS1 6AG. 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 T.S. THOMAS & SONS (LYDNEY) LIMITED?

T.S. THOMAS & SONS (LYDNEY) LIMITED is currently Dissolved. It was registered on 26/01/1983 and dissolved on 15/08/2011.

Where is T.S. THOMAS & SONS (LYDNEY) LIMITED located?

T.S. THOMAS & SONS (LYDNEY) LIMITED is registered at 100 Temple Street, Bristol, BS1 6AG.

What does T.S. THOMAS & SONS (LYDNEY) LIMITED do?

T.S. THOMAS & SONS (LYDNEY) LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for T.S. THOMAS & SONS (LYDNEY) LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.