| Company Name | Henry Thomas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01969640 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1985(38 years, 5 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Derek John Hale |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 03 October 2006) |
| Role | Property Consultant |
| Correspondence Address | 28 Bond Road Tolworth Surbiton Surrey KT6 7SH |
| Secretary Name | Nemo Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2001(15 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 03 October 2006) |
| Correspondence Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
| Director Name | Ms Elaine Margaret Ann White |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 24 January 1992) |
| Role | Financial Adviser |
| Correspondence Address | 28 Bond Road Tolworth Surbiton Surrey KT6 7SH |
| Secretary Name | Mr Derek John Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 28 Bond Road Tolworth Surbiton Surrey KT6 7SH |
Location
| Registered Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £957 |
| Cash | £12,307 |
| Current Liabilities | £12,231 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Return made up to 30/06/04; full list of members
|
| 8 July 2004 | Return made up to 30/06/03; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned (2 pages) |
| 6 August 2001 | Return made up to 30/06/01; full list of members (8 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 80/83,long lane london EC1A 9ET (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 28 July 1995 | Accounts made up to 31 March 1995 (8 pages) |
| 5 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |