THOMAS PERCY AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

04634807

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

13/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (20 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (4 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (4 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (4 pages)

08/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (4 pages)

24/03/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (4 pages)

18/09/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (4 pages)

23/09/2007

Statement of affairs

View PDF (5 pages)

23/09/2007

Resolutions

View PDF (2 pages)

23/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2007

Registered office changed on 09/09/07 from: 6 gimson road leicester leicestershire LE3 6DY

View PDF (1 pages)

11/03/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/05/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/09/2005

Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100

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15/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

Registered office changed on 16/09/05 from: c/o haines watts 5TH floor humberstone house humberstone gate leicester leicestershire LE1 1WB

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

25/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

25/02/2004

Registered office changed on 26/02/04

View PDF (0 pages)

25/02/2004

Location of register of members address changed

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29/10/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

18/09/2003

Registered office changed on 19/09/03 from: 6 gimson road leicester leicestershire LE3 6DY

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	99600
Percy, Thomas Stanley Adrian	Director	12/01/2003 - 11/09/2003	2
Percy, Thomas Stanley Adrian	Director	02/09/2005 - Present	2
Percy, Beverley Ann	Director	12/01/2003 - 11/09/2003	2
Mr Thomas Ford Percy	Director	11/09/2003 - 22/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About THOMAS PERCY AND SONS LIMITED

THOMAS PERCY AND SONS LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 PERCY AND SONS LIMITED?

THOMAS PERCY AND SONS LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 13/02/2012.

Where is THOMAS PERCY AND SONS LIMITED located?

THOMAS PERCY AND SONS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THOMAS PERCY AND SONS LIMITED do?

THOMAS PERCY AND SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THOMAS PERCY AND SONS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved following liquidation.