| Company Name | J. Thomson & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914945 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years, 1 month ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Yogesh Chhutubhai Desai |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 January 1995(9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 July 1999) |
| Role | Business |
| Correspondence Address | Pob 76465 Nairobi Kenya |
| Director Name | Joshua Chelego Kulei |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 01 January 1995(9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 July 1999) |
| Role | Business |
| Correspondence Address | PO Box 51990 Silopark House 2nd Floor Nairobi Kenya |
| Secretary Name | Yogesh Chhutubhai Desai |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 October 1995(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | PO Box 76465 Nairobi Kenya Foreign |
| Director Name | Stephen John Mullens |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 November 1995) |
| Role | Solicitor |
| Correspondence Address | 35 Maybury Court Marylebone Street London W1M 7PP |
| Director Name | John Rea |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 November 1995) |
| Role | Solicitor |
| Correspondence Address | 13 St James Square London SW1Y 4LF |
| Secretary Name | Mitesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 October 1995) |
| Role | Company Director |
| Correspondence Address | 95 Nether Street London N12 7NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 17 May 1996 | New secretary appointed (1 page) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |