THOMAS ABRASIVES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02728668

Incorporation date

02/07/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1992)

23/05/2017

Final Gazette dissolved via voluntary strike-off

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07/03/2017

First Gazette notice for voluntary strike-off

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22/02/2017

Application to strike the company off the register

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13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-14 with updates

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22/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

20/07/2015

Register inspection address has been changed from Admiral Storage Bloxwich Lane Walsall WS2 8TF England to Metabrasive Limited Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE

View PDF (1 pages)

07/07/2015

Termination of appointment of William John Rudge as a director on 2015-03-04

View PDF (1 pages)

07/07/2015

Termination of appointment of William John Rudge as a director on 2015-03-04

View PDF (1 pages)

07/07/2015

Termination of appointment of William John Rudge as a secretary on 2015-03-04

View PDF (1 pages)

07/07/2015

Termination of appointment of William John Rudge as a secretary on 2015-03-04

View PDF (1 pages)

07/07/2015

Appointment of Mr Keith Rowbotham as a secretary on 2015-03-04

View PDF (2 pages)

07/07/2015

Appointment of Mr Keith Rowbotham as a director on 2015-03-04

View PDF (2 pages)

02/02/2015

Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG to Metabrasive Ltd. Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 2015-02-02

View PDF (1 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

11/07/2013

Register inspection address has been changed

View PDF (1 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

06/07/2012

Secretary's details changed for Mr William John Rudge on 2012-07-06

View PDF (1 pages)

17/01/2012

Termination of appointment of Martin Walker as a director

View PDF (1 pages)

17/01/2012

Appointment of Mr William John Rudge as a director

View PDF (2 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

28/08/2008

Appointment terminated director joao roberto

View PDF (1 pages)

28/08/2008

Secretary appointed william john rudge

View PDF (1 pages)

28/08/2008

Appointment terminated secretary joao roberto

View PDF (1 pages)

07/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/07/2007

Registered office changed on 12/07/07 from: creative industries centre wolverhampton science park glaisher drive, wolverhampton west midlands WV10 9TG

View PDF (1 pages)

03/07/2007

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

View PDF (2 pages)

03/07/2007

Registered office changed on 03/07/07 from: titan 1 wolverhampton science park coxwell avenue wolverhampton west midlands WV10 9RT

View PDF (1 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

07/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

14/12/2005

Memorandum and Articles of Association

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14/12/2005

Resolutions

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19/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

15/08/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

15/08/2005

New director appointed

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (1 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

23/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/07/2003

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

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

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

View PDF (7 pages)

29/03/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

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24/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/08/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/09/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

27/08/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

12/02/1996

Certificate of change of name

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16/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

16/08/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Full accounts made up to 1993-12-31

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11/08/1994

Return made up to 03/07/94; no change of members

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29/07/1993

Director resigned;new director appointed

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29/07/1993

Return made up to 03/07/93; full list of members

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12/10/1992

Resolutions

View PDF (29 pages)

12/10/1992

Registered office changed on 12/10/92 from: st. Philips house st. Philips place birmingham W. midlands. B3 2PP

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12/10/1992

Accounting reference date notified as 31/12

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12/10/1992

Director resigned;new director appointed

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12/10/1992

Secretary resigned;new secretary appointed;new director appointed

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07/10/1992

Certificate of change of name

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03/07/1992

Incorporation

View PDF (33 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Meaujo Incorporations Limited	Nominee Director	02/07/1992 - 23/09/1992	251
Philsec Limited	Nominee Secretary	02/07/1992 - 23/09/1992	253
Scarrott, Christopher David	Director	22/07/1993 - 21/03/2002	7
Palmer, Alan	Director	23/09/1992 - 30/05/2000	-
Rudge, William John	Director	30/12/2011 - 03/03/2015	2

Persons with Significant Control

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Description

About THOMAS ABRASIVES (EUROPE) LIMITED

THOMAS ABRASIVES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/07/1992 with the registered office located at Metabrasive Ltd. Ironmasters Way, Stillington, Stockton-On-Tees, Cleveland TS21 1LE. 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 THOMAS ABRASIVES (EUROPE) LIMITED?

THOMAS ABRASIVES (EUROPE) LIMITED is currently Dissolved. It was registered on 02/07/1992 and dissolved on 22/05/2017.

Where is THOMAS ABRASIVES (EUROPE) LIMITED located?

THOMAS ABRASIVES (EUROPE) LIMITED is registered at Metabrasive Ltd. Ironmasters Way, Stillington, Stockton-On-Tees, Cleveland TS21 1LE.

What does THOMAS ABRASIVES (EUROPE) LIMITED do?

THOMAS ABRASIVES (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMAS ABRASIVES (EUROPE) LIMITED?

The latest filing was on 23/05/2017: Final Gazette dissolved via voluntary strike-off.