| Company Name | Roger Thomas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665244 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1982(41 years, 7 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Takebrown Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Roger Protheroe Thomas |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 June 2010) |
| Role | Salesman |
| Correspondence Address | Tudor House London Road Windlesham Surrey |
| Secretary Name | Mr Frederick Charles Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 112 Longlands Road Sidcup Kent DA15 7LF |
| Director Name | Mr Leslie Raymond Simms |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 08 January 1992) |
| Role | Company Director |
| Correspondence Address | Little Manor 31 Highfield Road Bickley Bromley Kent BR1 2JN |
| Director Name | Mr Brian Turney |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 June 2000) |
| Role | Salesman |
| Correspondence Address | 5 The Ridgeway Enfield Middlesex EN2 8NX |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,950 |
| Cash | £11,402 |
| Current Liabilities | £225,918 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 2009 | Liquidators' statement of receipts and payments to 29 November 2009 (5 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 29 November 2009 (5 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 29 May 2009 (5 pages) |
| 10 June 2009 | Liquidators' statement of receipts and payments to 29 May 2009 (5 pages) |
| 27 December 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
| 27 December 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (5 pages) |
| 21 October 2008 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 October 2008 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 December 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 December 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 December 2007 | Resolutions
|
| 9 December 2007 | Statement of affairs (8 pages) |
| 9 December 2007 | Resolutions
|
| 9 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2007 | Statement of affairs (8 pages) |
| 9 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 276-280 flower market new covent garden market london SW8 5NB (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 276-280 flower market new covent garden market london SW8 5NB (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 18 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
| 10 June 2003 | Return made up to 04/11/02; full list of members (6 pages) |
| 10 June 2003 | Return made up to 04/11/02; full list of members (6 pages) |
| 24 April 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 24 April 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 31 October 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 16 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 18 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 13 November 1997 | Return made up to 04/11/97; full list of members
|
| 13 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 12 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 14 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |