| Company Name | Thomas James & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011179 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 10 months ago) |
| Dissolution Date | 24 June 2009 (14 years, 10 months ago) |
| Previous Name | Thomas James & Son Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew James Edwards |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | Flat 2 18-20 Downs Park Herne Bay CT6 6BY |
| Secretary Name | Barbara Mary Rose Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 June 2009) |
| Role | Company Director |
| Correspondence Address | 45 Oakham Drive Lydd Romney Marsh Kent TN29 9DL |
| Secretary Name | Karen Heather Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Leonard Road Greatstone New Romney Kent TN28 8RY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
| 24 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 3 January 2009 (5 pages) |
| 16 July 2008 | Liquidators statement of receipts and payments to 3 July 2008 (5 pages) |
| 14 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2007 | Statement of affairs (7 pages) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 44 high street new romney kent TN28 8BZ (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | New secretary appointed (1 page) |
| 14 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 44 high street new romney kent TN28 8BZ (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: aboyne house 46 high street new romney kent TN28 8AT (1 page) |
| 17 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 10 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 14 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 9 June 2000 | Incorporation (15 pages) |
| 9 June 2000 | Secretary resigned (1 page) |