| Company Name | Thomas Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656627 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
| Previous Name | Thomas Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brynley John Granvil Thomas |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 17 years (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | The Warren Elm Close Farnham Common Berkshire SL2 3NA |
| Director Name | Mr Haydn Wynford Thomas |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 17 years (closed 03 November 2009) |
| Role | Quantity Surveyor |
| Correspondence Address | 21 Cherrywood Gardens Flackwell Heath Buckinghamshire HP10 9AX |
| Secretary Name | Mr Brynley John Granvil Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 17 years (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | The Warren Elm Close Farnham Common Berkshire SL2 3NA |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,835 |
| Gross Profit | £22,766 |
| Net Worth | £9,289 |
| Cash | £15,321 |
| Current Liabilities | £9,086 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Restoration by order of the court (2 pages) |
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 14 November 2005 | Return made up to 23/10/05; full list of members (5 pages) |
| 15 August 2005 | Company name changed thomas homes LIMITED\certificate issued on 15/08/05 (2 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 4 November 2004 | Return made up to 23/10/04; full list of members (5 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 19 November 2003 | Return made up to 23/10/03; no change of members (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 August 2002 (10 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 11 November 2002 | Return made up to 23/10/02; no change of members (5 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 23 November 2001 | Return made up to 23/10/01; full list of members (5 pages) |
| 23 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 7 November 2000 | Return made up to 23/10/00; full list of members (5 pages) |
| 31 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 23 November 1999 | Return made up to 23/10/99; full list of members (5 pages) |
| 16 December 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 31 March 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 3 December 1997 | Return made up to 23/10/97; full list of members (5 pages) |
| 4 March 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 4 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1997 | Return made up to 23/10/96; full list of members (6 pages) |
| 30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 9 September 1996 | Particulars of mortgage/charge (3 pages) |
| 8 February 1996 | Return made up to 23/10/95; full list of members (7 pages) |
| 16 January 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 31 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 October 1991 | Incorporation (14 pages) |