| Company Name | B.K. Thomas & Partners (General) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01061057 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1972(51 years, 10 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months 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 | Christopher Matthew Robertson Pearson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 10 September 2002) |
| Role | Solicitor |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Leonard Paul Rose |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 10 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Secretary Name | Marie Elizabeth Shopland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 10 September 2002) |
| Role | Secretary |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Mr Reginald Charles Buckland |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 20 March 1992(19 years, 8 months 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 |
| Director Name | Athol Alexander Hyland |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(19 years, 8 months 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 Norman Allan Spargo |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 20 March 1992(19 years, 8 months 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 |
| Secretary Name | Margaret Jane Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(19 years, 8 months 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(19 years, 8 months 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(20 years, 6 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(21 years, 4 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(24 years, 12 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(26 years, 10 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(26 years, 10 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(26 years, 10 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(27 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 15 September 2000) |
| Role | Administrator |
| Correspondence Address | 3 Blunt Road South Croydon Surrey CR2 7PA |
Location
| Registered Address | Sackville House 143-149 Fenchurch Street London EC3M 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,000 |
| Current Liabilities | £171,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2002 | Application for striking-off (1 page) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Return made up to 01/03/02; no change 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 (4 pages) |
| 10 April 2001 | Return made up to 20/03/01; full list of members (5 pages) |
| 10 April 2001 | Location of register of members (1 page) |
| 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 | Secretary resigned (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Return made up to 20/03/00; full list of members
|
| 17 April 2000 | Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page) |
| 15 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 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) |
| 30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 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 (6 pages) |
| 11 April 1998 | Return made up to 20/03/98; full list of members (8 pages) |
| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (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 (6 pages) |
| 22 March 1995 | Return made up to 20/03/95; full list of members (12 pages) |