Company NameThomas & Worth Associates Limited
Company StatusDissolved
Company Number03019471
CategoryPrivate Limited Company
Incorporation Date8 February 1995(26 years, 5 months ago)
Dissolution Date5 November 2002 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameLionel Thomas
Date of BirthNovember 1968 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed08 February 1995(same day as company formation)
RoleConsultant
Correspondence AddressGround Floor Flat
33 Albert Square
London
SW8 1BZ
Director NameSimon Laurie Worth
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1995(same day as company formation)
RoleConsultant
Correspondence AddressFlat 5 Kildare Court
Kildare Terrace
London
W2 5JU
Secretary NameLionel Thomas
NationalityFrench
StatusClosed
Appointed08 February 1995(same day as company formation)
RoleConsultant
Correspondence AddressGround Floor Flat
33 Albert Square
London
SW8 1BZ
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 2
36/37 Maiden Lane
Covent Garden
London
WC2E 7LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2000 (21 years, 5 months ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

5 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002First Gazette notice for compulsory strike-off (1 page)
21 February 2001Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 2001Accounts for a small company made up to 29 February 2000 (7 pages)
18 December 2000Ad 29/11/00--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
6 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(34 pages)
6 December 2000S-div conve 29/11/00 (1 page)
21 February 2000Return made up to 08/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
5 February 1999Return made up to 08/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1998Accounts for a small company made up to 28 February 1998 (8 pages)
14 April 1998Return made up to 08/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 February 1998Accounts for a small company made up to 28 February 1997 (5 pages)
17 February 1997Return made up to 08/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 1997Full accounts made up to 29 February 1996 (10 pages)
13 June 1996Return made up to 08/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 March 1996Auditor's resignation (1 page)
20 December 1995Registered office changed on 20/12/95 from: 198/200 earls court road earl's court london SW5 9QF (1 page)