A N THOMAS LIMITED
Overview
| Company Name | A N THOMAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03981251 |
| 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 A N THOMAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A N THOMAS LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street Kensington W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A N THOMAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXHW.COM LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| HOTELWORLD.COM LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for A N THOMAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2011 |
What are the latest filings for A N THOMAS 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew James Page on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Ross as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Matthew James Page as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Alayli as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 04, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Joseph Beatty on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Pamela Wendy Alayli on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip Patrick John Ross on Feb 02, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Simon Dyson as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 28, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 01, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of A N THOMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street Kensington W8 5TT London | 155082860001 | |||||||
| BEATTY, Kevin Joseph | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | Newspaper Management | 51345160004 | ||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 125658180001 | ||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | Director | 3597330001 | |||||
| ROSS, Philip Patrick John | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 96688790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALAYLI, Pamela Wendy | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Finance Director | 115815130001 | ||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | Company Director | 109743660001 | ||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | Company Secretary | 3597330001 | |||||
| MACLENNAN, Murdoch | Director | 1 Onslow Mews West South Kensington SW7 3AF London | United Kingdom | British | Company Director | 33352050002 |
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