THOMAS & SONS (PLANT HIRE) LIMITED

Key Data

Status

Dissolved

Company No.

00894269

Incorporation date

16/12/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/1966)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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08/01/2013

First Gazette notice for voluntary strike-off

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14/12/2012

Application to strike the company off the register

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21/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

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15/11/2012

Accounts for a dormant company made up to 2012-03-31

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28/09/2012

Termination of appointment of Patrick Thomas Mcnicholas as a director on 2012-03-27

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24/11/2011

Accounts for a dormant company made up to 2011-03-31

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21/10/2011

Termination of appointment of Andrew Stuart Kerr as a secretary on 2011-10-14

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17/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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22/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2010-03-31

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11/12/2009

Accounts for a dormant company made up to 2009-03-31

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29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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29/10/2009

Director's details changed for Patrick Thomas Mcnicholas on 2009-10-01

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29/10/2009

Director's details changed for Barry Stuart Mcnicholas on 2009-10-01

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28/10/2009

Secretary's details changed for Andrew Stuart Kerr on 2009-10-01

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28/10/2009

Register(s) moved to registered inspection location

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28/10/2009

Register inspection address has been changed

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27/08/2009

Director's Change of Particulars / barry mcnicholas / 01/08/2009 / HouseName/Number was: , now: 73; Street was: 29 parliament hill, now: compton street; Post Code was: NW3 2TA, now: EC1V 0BN

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19/05/2009

Secretary's Change of Particulars / andrew kerr / 16/04/2009 / HouseName/Number was: , now: 42; Street was: 42 beaumont avenue, now: beaumont avenue; Post Code was: AL1 4TS, now: AL1 4TJ

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31/10/2008

Return made up to 01/10/08; full list of members

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01/10/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

30/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/10/2007

Return made up to 01/10/07; full list of members

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23/07/2007

Declaration of satisfaction of mortgage/charge

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23/07/2007

Declaration of satisfaction of mortgage/charge

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23/07/2007

Declaration of satisfaction of mortgage/charge

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15/05/2007

Secretary's particulars changed

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14/03/2007

Registered office changed on 14/03/07 from: 90 gloucester place london W1U 6EH

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15/02/2007

Director's particulars changed

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13/12/2006

Full accounts made up to 2006-03-31

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29/11/2006

Director's particulars changed

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08/11/2006

Director's particulars changed

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24/10/2006

Return made up to 01/10/06; full list of members

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02/10/2006

Location of register of members

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04/01/2006

Full accounts made up to 2005-03-31

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22/12/2005

Return made up to 01/10/05; full list of members

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22/12/2005

Registered office changed on 22/12/05 from: c/o msp secretaries LIMITED 22 melton street london NW1 2BW

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22/12/2005

New director appointed

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31/08/2005

Director resigned

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31/08/2005

Location of register of members

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31/01/2005

Director resigned

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29/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

08/10/2004

Return made up to 01/10/04; full list of members

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08/05/2004

Secretary resigned

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08/05/2004

New secretary appointed

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08/05/2004

New director appointed

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21/01/2004

Return made up to 01/10/03; full list of members

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23/12/2003

Secretary resigned

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23/12/2003

New secretary appointed

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26/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/10/2003

Secretary resigned

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10/10/2003

New secretary appointed

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30/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2003

New director appointed

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-03-31

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12/03/2003

Director resigned

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12/03/2003

Director resigned

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21/01/2003

Delivery ext'd 3 mth 31/03/02

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09/10/2002

Return made up to 01/10/02; full list of members

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02/04/2002

Director resigned

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02/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

07/02/2001

Return made up to 01/10/00; full list of members

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07/02/2001

Location of register of members

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01/02/2001

Full accounts made up to 2000-03-31

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16/01/2001

Secretary's particulars changed

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27/03/2000

Return made up to 01/10/99; full list of members

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27/03/2000

Location of register of members address changed

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06/02/2000

Full accounts made up to 1999-03-31

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29/07/1999

Registered office changed on 29/07/99 from: lisatirrane industrial park elstree road elstree hertfordshire WD6 3EA

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03/02/1999

Full accounts made up to 1998-03-31

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07/12/1998

Return made up to 01/10/98; no change of members

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07/12/1998

Secretary's particulars changed;director's particulars changed

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07/10/1998

Secretary resigned

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07/10/1998

New secretary appointed

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03/03/1998

Full accounts made up to 1997-03-31

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24/11/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

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04/12/1996

Return made up to 01/10/96; full list of members

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30/08/1996

New director appointed

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05/03/1996

Resolutions

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10/01/1996

Accounts for a small company made up to 1995-03-31

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01/11/1995

Return made up to 01/10/95; no change of members

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15/01/1995

Accounts for a small company made up to 1994-03-31

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09/01/1995

Return made up to 01/10/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-03-31

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08/11/1993

Return made up to 01/10/93; full list of members

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08/11/1993

Location of register of members address changed

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08/11/1993

Registered office changed on 08/11/93

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08/11/1993

Secretary's particulars changed;director's particulars changed

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31/01/1993

Accounts for a small company made up to 1992-03-31

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

Return made up to 01/10/92; no change of members

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03/11/1992

Registered office changed on 03/11/92

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03/11/1992

Secretary's particulars changed;director's particulars changed

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28/02/1992

Ad 30/03/90--------- £ si 1000@1

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28/10/1991

Accounts for a small company made up to 1991-03-31

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28/10/1991

Return made up to 01/10/91; no change of members

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28/10/1991

New director appointed

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28/10/1991

New director appointed

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13/05/1991

Accounts for a small company made up to 1990-03-31

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13/05/1991

Accounts for a small company made up to 1989-03-31

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13/05/1991

Full accounts made up to 1981-03-31

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13/05/1991

Return made up to 05/10/90; full list of members

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13/05/1991

Return made up to 05/10/89; full list of members

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01/05/1991

Restoration by order of the court

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27/11/1990

Final Gazette dissolved via compulsory strike-off

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24/07/1990

First Gazette notice for compulsory strike-off

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24/07/1990

Director resigned

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09/05/1989

Full accounts made up to 1988-03-31

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09/05/1989

Return made up to 31/12/88; full list of members

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15/12/1988

Particulars of mortgage/charge

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09/12/1988

Declaration of satisfaction of mortgage/charge

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02/11/1988

Secretary resigned;new secretary appointed

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02/11/1988

Director resigned

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02/11/1988

New director appointed

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02/11/1988

New director appointed

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24/10/1988

Particulars of mortgage/charge

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17/10/1988

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

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11/10/1988

Full accounts made up to 1987-03-31

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29/07/1988

First gazette

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27/04/1987

Full accounts made up to 1986-03-31

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27/04/1987

Full accounts made up to 1985-03-31

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27/04/1987

Full accounts made up to 1984-03-31

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27/04/1987

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

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27/04/1987

Return made up to 31/12/85; full list of members

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27/04/1987

Return made up to 31/12/84; full list of members

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16/12/1966

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
May, Martin Keith	Director	13/08/2003 - 08/07/2005	51
Smout, Martin John	Director	09/03/2004 - 31/12/2004	43
Kerr, Andrew Stuart	Secretary	22/03/2004 - 14/10/2011	17
Silverman, Paul Martin	Secretary	01/09/1998 - 31/03/2003	14
Dennington, Thomas Graham	Secretary	19/09/2003 - 22/03/2004	11

Persons with Significant Control

No PSC data available.

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Description

About THOMAS & SONS (PLANT HIRE) LIMITED

THOMAS & SONS (PLANT HIRE) LIMITED is an(a) Dissolved company incorporated on 16/12/1966 with the registered office located at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EA. 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 THOMAS & SONS (PLANT HIRE) LIMITED?

THOMAS & SONS (PLANT HIRE) LIMITED is currently Dissolved. It was registered on 16/12/1966 and dissolved on 23/04/2013.

Where is THOMAS & SONS (PLANT HIRE) LIMITED located?

THOMAS & SONS (PLANT HIRE) LIMITED is registered at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EA.

What does THOMAS & SONS (PLANT HIRE) LIMITED do?

THOMAS & SONS (PLANT HIRE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMAS & SONS (PLANT HIRE) LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.