THOMASAM LIMITED
Overview
| Company Name | THOMASAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03093011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMASAM LIMITED?
- (9999) /
Where is THOMASAM LIMITED located?
| Registered Office Address | 2 Penman Way Enderby LE19 1ST Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMASAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GANWELD LIMITED | Aug 18, 1995 | Aug 18, 1995 |
What are the latest accounts for THOMASAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THOMASAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Carpenter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Carpenter as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mark Gwilym Carpenter on Jun 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Gwilym Carpenter on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Edward Nieuwenhuys on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 14 pages | 288a | ||||||||||
legacy | 23 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
Who are the officers of THOMASAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIEUWENHUYS, Gerard Edward | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 66435290003 | |||||
| BEACHAM, Mark Derrick | Secretary | Austwick Lane Emerson Valley MK4 2DR Milton Keynes 11 Buckinghamshire United Kingdom | British | 135313320001 | ||||||
| CARPENTER, Mark Gwilym | Secretary | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | British | 105829630002 | ||||||
| LEADER, David Michael | Secretary | 34 Elizabeth Drive Oadby LE2 4RD Leicester | British | 38095630001 | ||||||
| O'MAHONY, Jane Sari Teresa | Secretary | Mulberry Cottage 36 Lower Cookham Road SL6 8JU Maidenhead Berkshire | British | 123742560001 | ||||||
| WILSON, Ann Chrisette | Secretary | The Kingswood Ridgemount Road SL5 9RW Sunningdale Berkshire | British | 14811650002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CARPENTER, Mark Gwilym | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 105829630002 | |||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | 92285800001 | |||||
| MCCORMACK, Connor | Director | New College House Alchester Road OX26 1UN Chesterton Oxfordshire | United Kingdom | British | 108832810002 | |||||
| PALMER, Richard Terence | Director | Littlethorpe Cleeve Road RG8 9BJ Goring | England | British | 16571890002 | |||||
| PALMER, Richard Terence | Director | Littlethorpe Cleeve Road RG8 9BJ Goring | England | British | 16571890002 | |||||
| POWLES, Michael Sidney | Director | Saltby Lodge Farm Saltby LE14 4RL Melton Mowbray Leicestershire | British | 29488810001 | ||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | 55180460001 | |||||
| WILSON, Ann Chrisette | Director | The Kingswood Ridgemount Road SL5 9RW Sunningdale Berkshire | England | British | 14811650002 | |||||
| WILSON, Ann Chrisette | Director | The Kingswood Ridgemount Road SL5 9RW Sunningdale Berkshire | England | British | 14811650002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0