B.K. Thomas & Partners Limited

Company Name	B.K. Thomas & Partners Limited
Director	Leonard Paul Rose
Company Status	Dissolved
Company Number	00974140
Category	Private Limited Company
Incorporation Date	6 March 1970(54 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(30 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 September 2003(33 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Norman Allan Spargo
Date of Birth	October 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 1992(22 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	42 A Tudor Close Off Belsize Avenue London

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(22 years after company formation)
Appointment Duration	1 week, 3 days (resigned 31 March 1992)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(22 years after company formation)
Appointment Duration	1 week, 3 days (resigned 31 March 1992)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr Reginald Charles Buckland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 1992(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	20 Bromhouse Road Fulham London SW6 3QX

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	20 March 1992(22 years after company formation)
Appointment Duration	10 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Margaret Jane Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	18 January 1993(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(29 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	12 May 2000(30 years, 2 months after company formation)
Appointment Duration	4 months (resigned 15 September 2000)
Role	Administrator
Correspondence Address	3 Blunt Road South Croydon Surrey CR2 7PA

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	15 September 2000(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(33 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 October 2003)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£324,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2006	Dissolved (1 page)
13 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2005	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2005	Director resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Registered office changed on 12/11/03 from: 1 tower place west tower place london EC3R 5BU (1 page)
10 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2003	Appointment of a voluntary liquidator (2 pages)
7 November 2003	Declaration of solvency (3 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 April 2001	Location of register of members (1 page)
10 April 2001	Return made up to 20/03/01; full list of members (5 pages)
8 February 2001	Registered office changed on 08/02/01 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
17 October 2000	Secretary's particulars changed (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
17 April 2000	Return made up to 20/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 January 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 April 1998	Return made up to 20/03/98; full list of members (9 pages)
16 October 1997	Memorandum and Articles of Association (29 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 20/03/97; full list of members (6 pages)
29 April 1996	Director's particulars changed (1 page)
28 March 1996	Return made up to 20/03/96; full list of members (6 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
22 March 1995	Return made up to 20/03/95; full list of members (12 pages)

B.K. Thomas & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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