| Company Name | T.S. Thomas Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717751 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1962(62 years, 1 month ago) |
| Previous Name | Noxon Aggregates Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Thomas Spencer Thomas |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwinds Highfield Road Lydney Gloucestershire GL15 5NB Wales |
| Director Name | Elizabeth Jane Thomas |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(34 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwinds Highfield Road Lydney Gloucestershire GL15 5NB Wales |
| Director Name | Mr Richard Scott Thomas |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(34 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbourne House Church Road Newnham-On-Severn Gloucestershire GL14 1AG Wales |
| Director Name | Anthony Doyle |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(35 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | Eastcroft Farm Eastcroft Devizes Wiltshire SN10 4DJ |
| Director Name | Stephen Douglas Morley |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(35 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | Baytree Cottage Mayhill Longhope Gloucestershire Gl17 Onp |
| Secretary Name | Stephen Douglas Morley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(35 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | Baytree Cottage Mayhill Longhope Gloucestershire Gl17 Onp |
| Director Name | Mr Malcolm Lyn Thomas |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | Appleby Bream Road Lydney Gloucestershire GL15 5JW Wales |
| Secretary Name | Thomas Spencer Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwinds Highfield Road Lydney Gloucestershire GL15 5NB Wales |
| Director Name | Gary Peglar |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(35 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 April 2000) |
| Role | Transport Manager |
| Correspondence Address | 14 Old Furnace Close High Street Lydney Gloucestershire GL15 5FB Wales |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,428,122 |
| Net Worth | -£233,428 |
| Current Liabilities | £700,567 |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 July 2007 | Dissolved (1 page) |
|---|---|
| 30 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2007 | S/S cert:-release of liquidator (1 page) |
| 15 January 2007 | Resignation of a liquidator (1 page) |
| 15 January 2007 | C/O;-replacement of liquidator (14 pages) |
| 6 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Receiver ceasing to act (1 page) |
| 24 February 2004 | Statement of affairs (8 pages) |
| 24 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Receiver ceasing to act (1 page) |
| 24 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: westwinds highfield road lydney gloucestershire GL15 5NB (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: highwood road patchway bristol BS34 5DJ (1 page) |
| 5 November 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 28 October 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 25 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 10 January 2001 | Administrative Receiver's report (10 pages) |
| 20 October 2000 | Appointment of receiver/manager (3 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 October 1999 | Full accounts made up to 30 April 1999 (19 pages) |
| 22 March 1999 | Return made up to 28/02/99; no change of members (6 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (19 pages) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Return made up to 28/02/98; full list of members (8 pages) |
| 3 March 1998 | Nc inc already adjusted 30/01/98 (1 page) |
| 21 November 1997 | Particulars of mortgage/charge (5 pages) |
| 11 November 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Registered office changed on 10/10/97 from: albion chambers, hill street, lydney, gloucester GL15 5HN (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Company name changed noxon aggregates LIMITED\certificate issued on 10/10/97 (3 pages) |
| 21 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 6 September 1996 | Director resigned (1 page) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 September 1995 | Full accounts made up to 30 April 1995 (8 pages) |