| Company Name | Bob Thomas (Motorcycles) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01364868 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1978(46 years ago) |
| Dissolution Date | 17 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Robert George Thomas |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 April 1991(12 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
| Director Name | Susan Florence Thomas |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(12 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
| Secretary Name | Susan Florence Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(12 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,828 |
| Cash | £14,252 |
| Current Liabilities | £11,901 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 August 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 October 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (13 pages) |
| 4 October 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (13 pages) |
| 2 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2015 | Resolutions
|
| 2 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2015 | Statement of affairs with form 4.19 (11 pages) |
| 2 September 2015 | Statement of affairs with form 4.19 (11 pages) |
| 17 August 2015 | Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to 311 High Road Loughton Essex IG10 1AH on 17 August 2015 (2 pages) |
| 17 August 2015 | Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to 311 High Road Loughton Essex IG10 1AH on 17 August 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Susan Florence Thomas on 26 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Robert George Thomas on 26 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Robert George Thomas on 26 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Susan Florence Thomas on 26 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 June 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 July 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 6 July 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 14 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 16 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 11 June 1999 | Memorandum and Articles of Association (5 pages) |
| 11 June 1999 | Resolutions
|
| 11 June 1999 | Memorandum and Articles of Association (5 pages) |
| 11 June 1999 | Resolutions
|
| 19 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 July 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 May 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 2 July 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 8 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |