THOMAS AND CO LTD
Overview
| Company Name | THOMAS AND CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05119871 |
| 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 THOMAS AND CO LTD?
- Real estate agencies (68310) / Real estate activities
Where is THOMAS AND CO LTD located?
| Registered Office Address | 99 Newport Road Woburn Sands MK17 8UN Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS AND CO LTD?
| Company Name | From | Until |
|---|---|---|
| HIGHRIDGE DEVELOPMENTS LIMITED | May 05, 2004 | May 05, 2004 |
What are the latest accounts for THOMAS AND CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for THOMAS AND CO LTD?
| Annual Return |
|
|---|
What are the latest filings for THOMAS AND CO LTD?
| 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 May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Charles Thomas on Dec 18, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Esther Ellen Thomas on Dec 18, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Highridge House, 86 West Hill Aspley Guise Milton Keynes MK17 8DX* on Jan 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed highridge developments LIMITED\certificate issued on 11/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
Who are the officers of THOMAS AND CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Esther Ellen | Secretary | Newport Road Woburn Sands MK17 8UN Milton Keynes 99 United Kingdom | British | 95855560001 | ||||||
| THOMAS, Ian Charles | Director | Newport Road Woburn Sands MK17 8UN Milton Keynes 99 United Kingdom | England | British | Director | 2351650004 | ||||
| THOMAS, Ian Charles | Secretary | Highridge House 86 West Hill Aspley Guise MK17 8DX Milton Keynes | British | Director | 2351650003 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
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