Thomas & Sons Limited

Company Name	Thomas & Sons Limited
Company Status	Dissolved
Company Number	00438466
Category	Private Limited Company
Incorporation Date	7 July 1947(76 years, 10 months ago)
Dissolution Date	8 July 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Bernard Hennessy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(44 years after company formation)
Appointment Duration	24 years (closed 08 July 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Woodham Waye Woking Surrey GU21 5SW

Director Name	Mr Nigel Robert McNeil
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(44 years after company formation)
Appointment Duration	24 years (closed 08 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Secretary Name	Mr Nigel Robert McNeil
Nationality	British
Status	Closed
Appointed	12 July 1991(44 years after company formation)
Appointment Duration	24 years (closed 08 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Director Name	Mr Charles Herbert Harrisson
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(44 years after company formation)
Appointment Duration	19 years, 11 months (resigned 20 June 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	Harlequin Avenue Brentford Middlesex TW8 9EW

Director Name	Mrs Muriel Esther Harrisson
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(44 years after company formation)
Appointment Duration	19 years, 4 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Harlequin Avenue Brentford Middlesex TW8 9EW

Director Name	Mrs Dora Kathleen McCaig
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(44 years after company formation)
Appointment Duration	13 years, 5 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	99 Heathmount Drive Edgecumbe Park Crowthorne Berks RG11 6HJ

Contact

Website	www.thomas-sons.co.uk

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

9.5k at £1	N.r. Mcneil 77.55% Ordinary
2.5k at £1	Bernard Hennessy 20.41% Ordinary
250 at £1	Mr P.j. Jarritt 2.04% Ordinary

Financials

Year	2014
Turnover	£264,687
Gross Profit	£86,408
Net Worth	£73,826
Cash	£62,425
Current Liabilities	£39,366

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 July 2015	Final Gazette dissolved following liquidation (1 page)
8 July 2015	Final Gazette dissolved following liquidation (1 page)
8 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2015	Return of final meeting in a members' voluntary winding up (10 pages)
8 April 2015	Return of final meeting in a members' voluntary winding up (10 pages)
27 March 2014	Registered office address changed from Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England on 27 March 2014 (2 pages)
27 March 2014	Registered office address changed from Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England on 27 March 2014 (2 pages)
26 March 2014	Declaration of solvency (3 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2014	Declaration of solvency (3 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 August 2013	Registered office address changed from Harlequin Avenue Brentford Middlesex TW8 9EW on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Harlequin Avenue Brentford Middlesex TW8 9EW on 27 August 2013 (1 page)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 12,250 (5 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 12,250 (5 pages)
1 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Charles Harrisson as a director (1 page)
22 June 2011	Termination of appointment of Charles Harrisson as a director (1 page)
24 May 2011	Termination of appointment of Muriel Harrisson as a director (1 page)
24 May 2011	Termination of appointment of Muriel Harrisson as a director (1 page)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
3 July 2010	Director's details changed for Bernard Hennessy on 24 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Charles Herbert Harrisson on 24 June 2010 (2 pages)
3 July 2010	Director's details changed for Mrs Muriel Esther Harrisson on 24 June 2010 (2 pages)
3 July 2010	Director's details changed for Mrs Muriel Esther Harrisson on 24 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Charles Herbert Harrisson on 24 June 2010 (2 pages)
3 July 2010	Director's details changed for Bernard Hennessy on 24 June 2010 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 July 2009	Return made up to 25/06/09; full list of members (5 pages)
10 July 2009	Return made up to 25/06/09; full list of members (5 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 July 2008	Return made up to 25/06/08; full list of members (5 pages)
16 July 2008	Return made up to 25/06/08; full list of members (5 pages)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 July 2007	Return made up to 25/06/07; full list of members (3 pages)
20 July 2007	Return made up to 25/06/07; full list of members (3 pages)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 July 2006	Return made up to 25/06/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 July 2006	Return made up to 25/06/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 July 2004	Return made up to 25/06/04; full list of members (9 pages)
1 July 2004	Return made up to 25/06/04; full list of members (9 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 July 2002	Return made up to 25/06/02; full list of members (9 pages)
1 July 2002	Return made up to 25/06/02; full list of members (9 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Return made up to 06/07/01; full list of members (8 pages)
12 July 2001	Return made up to 06/07/01; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	Full accounts made up to 31 March 2000 (11 pages)
11 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/00 (8 pages)
11 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/00 (8 pages)
24 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 July 1999	Return made up to 06/07/99; no change of members (6 pages)
26 July 1999	Return made up to 06/07/99; no change of members (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (12 pages)
2 September 1998	Full accounts made up to 31 March 1998 (12 pages)
1 September 1998	Return made up to 12/07/98; full list of members (8 pages)
1 September 1998	Return made up to 12/07/98; full list of members (8 pages)
14 October 1997	Full accounts made up to 31 March 1997 (11 pages)
14 October 1997	Full accounts made up to 31 March 1997 (11 pages)
23 July 1997	Return made up to 12/07/97; change of members (8 pages)
23 July 1997	Return made up to 12/07/97; change of members (8 pages)
29 October 1996	Full accounts made up to 31 March 1996 (14 pages)
29 October 1996	Full accounts made up to 31 March 1996 (14 pages)
23 July 1996	Return made up to 12/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1996	Return made up to 12/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1995	Full accounts made up to 31 March 1995 (14 pages)
6 September 1995	Full accounts made up to 31 March 1995 (14 pages)
8 September 1992	Full accounts made up to 31 March 1992 (12 pages)
8 September 1992	Accounts made up to 31 March 1992 (12 pages)

Thomas & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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