G.Thomas & Son,Limited

Company Name	G.Thomas & Son,Limited
Company Status	Dissolved
Company Number	00108771
Category	Private Limited Company
Incorporation Date	12 April 1910(114 years, 1 month ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Carol Margaret Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2009(98 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 29 December 2009)
Role	Company Director
Correspondence Address	24 Harold Road Tottenham London N15 4PN

Secretary Name	Carol Margaret Smith
Nationality	British
Status	Closed
Appointed	12 February 2009(98 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 29 December 2009)
Role	Company Director
Correspondence Address	24 Harold Road Tottenham London N15 4PN

Director Name	Christine Jane Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(99 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 29 December 2009)
Role	Company Director
Correspondence Address	Ballyarkane Keel Castlemaine Kerry Ireland

Director Name	Mr Christopher Herbert Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(81 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 February 2009)
Role	Co Director
Correspondence Address	2 Wakefield Road London N15 4NL

Director Name	Mrs Margaret Lilian Smith
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(81 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 1995)
Role	House-Wife
Correspondence Address	2 Wakefield Road London N15 4NL

Secretary Name	Mrs Margaret Lilian Smith
Nationality	British
Status	Resigned
Appointed	14 December 1991(81 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 1995)
Role	Company Director
Correspondence Address	2 Wakefield Road London N15 4NL

Secretary Name	Carol Margaret Smith
Nationality	British
Status	Resigned
Appointed	18 November 1995(85 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 December 1998)
Role	Secretary
Correspondence Address	2 Wakefield Road Tottenham London N15 4NL

Secretary Name	Virginia Mary Moseley
Nationality	British
Status	Resigned
Appointed	07 December 1998(88 years, 8 months after company formation)
Appointment Duration	10 years (resigned 29 December 2008)
Role	Crossing Patrol
Correspondence Address	2 Wakefield Road London N15 4HL

Location

Registered Address	18 Elstree Road Bushey Heath Herts. WD23 4GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
7 September 2009	Application for striking-off (1 page)
11 July 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
5 June 2009	Director appointed christine jane smith (2 pages)
2 April 2009	Appointment terminated director christopher smith (1 page)
25 March 2009	Director and secretary appointed carol margaret smith (1 page)
16 March 2009	Appointment terminated secretary virginia moseley (1 page)
7 January 2009	Return made up to 24/11/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 January 2008	Return made up to 24/11/07; full list of members (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page)
3 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 December 2006	Return made up to 24/11/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 December 2005	Return made up to 24/11/05; full list of members (2 pages)
4 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
22 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
29 December 2003	Return made up to 24/11/03; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 December 2002	Return made up to 24/11/02; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
3 January 2002	Return made up to 24/11/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
29 December 2000	Return made up to 24/11/00; full list of members (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
4 January 2000	Return made up to 24/11/99; full list of members (6 pages)
21 December 1998	Return made up to 24/11/98; full list of members (6 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 December 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 14/12/97; no change of members (4 pages)
12 January 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
27 January 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
27 January 1997	Return made up to 14/12/96; no change of members (4 pages)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Accounts for a dormant company made up to 31 August 1994 (1 page)
11 June 1996	Compulsory strike-off action has been discontinued (1 page)
9 June 1996	Return made up to 14/12/94; no change of members (4 pages)
9 June 1996	Return made up to 14/12/95; full list of members 363(287) ‐ Registered office changed on 09/06/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 1995	Compulsory strike-off action has been discontinued (2 pages)
25 April 1995	First Gazette notice for compulsory strike-off (2 pages)

G.Thomas & Son,Limited

Business Activity

Directors

Location

Accounts

Filing History

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