THOMAS ROY (CONSTRUCTION) LTD.

Key Data

Status

Dissolved

Company No.

05144098

Incorporation date

02/06/2004

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 02/06/2004)

26/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (6 pages)

26/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/05/2013

Liquidators' statement of receipts and payments to 2013-04-15

View PDF (5 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-10-15

View PDF (5 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-04-15

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-15

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

17/05/2009

Registered office changed on 18/05/2009 from 4 st giles court southampton street reading berkshire RG1 2QL

View PDF (1 pages)

29/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

29/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

27/04/2009

Registered office changed on 28/04/2009 from bridge house severn bridge riverside north bewdley DY12 1AB

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from bradford court 123-131 bradford street birmingham west midlands B12 0NS

View PDF (1 pages)

16/03/2009

Return made up to 03/06/08; no change of members

View PDF (10 pages)

25/03/2008

Registered office changed on 26/03/2008 from 490 broad oak court farnham road slough berkshire SL2 1HY

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

27/08/2007

Registered office changed on 28/08/07 from: bradford court bradford street birmingham west midlands B12 0NS

View PDF (1 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

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

View PDF (7 pages)

03/07/2007

Registered office changed on 04/07/07

View PDF (0 pages)

08/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

17/08/2006

New director appointed

View PDF (2 pages)

06/08/2006

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

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/02/2006

Accounting reference date shortened from 30/06/06 to 31/05/06

View PDF (1 pages)

18/08/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

18/01/2005

Registered office changed on 19/01/05 from: 712-716 chester road, erdington birmingham west midlands B23 5TE

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Incorporation

View PDF (13 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/06/2004 - 09/08/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/06/2004 - 09/08/2004	9239
Darby, William Anthony	Secretary	12/07/2004 - Present	3
Waters, Valerie	Director	28/05/2006 - Present	-
Waters, Roy Thomas	Director	12/07/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THOMAS ROY (CONSTRUCTION) LTD.

THOMAS ROY (CONSTRUCTION) LTD. is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at HARRISONS, 28 Foregate Street, Worcester WR1 1DS. 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 THOMAS ROY (CONSTRUCTION) LTD.?

THOMAS ROY (CONSTRUCTION) LTD. is currently Dissolved. It was registered on 02/06/2004 and dissolved on 26/09/2013.

Where is THOMAS ROY (CONSTRUCTION) LTD. located?

THOMAS ROY (CONSTRUCTION) LTD. is registered at HARRISONS, 28 Foregate Street, Worcester WR1 1DS.

What does THOMAS ROY (CONSTRUCTION) LTD. do?

THOMAS ROY (CONSTRUCTION) LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THOMAS ROY (CONSTRUCTION) LTD.?

The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.