Company NameJ&S Thomas Ltd
Company StatusDissolved
Company Number07613916
CategoryPrivate Limited Company
Incorporation Date26 April 2011(12 years, 11 months ago)
Dissolution Date18 April 2019 (4 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr John Thomas
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2011(same day as company formation)
RoleRetired Doctor
Country of ResidenceUnited Kingdom
Correspondence Address3 Coniston Gardens
Sutton
Surrey
SM2 5EB
Director NameDr Syamala Mary Thomas
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2011(same day as company formation)
RoleNHS Consultant
Country of ResidenceEngland
Correspondence Address3 Coniston Gardens
Sutton
Surrey
SM2 5EB

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1John Thomas
50.00%
Ordinary
1 at £1Syamala Mary Thomas
50.00%
Ordinary

Financials

Year2014
Net Worth£159,801
Cash£150,578

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

18 April 2019Final Gazette dissolved following liquidation (1 page)
18 January 2019Return of final meeting in a members' voluntary winding up (8 pages)
21 June 2018Registered office address changed from 3 Coniston Gardens Sutton Surrey SM2 5EB to Airport House Purley Way Croydon Surrey CR0 0XZ on 21 June 2018 (2 pages)
15 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
(1 page)
15 June 2018Appointment of a voluntary liquidator (3 pages)
15 June 2018Declaration of solvency (5 pages)
15 May 2018Micro company accounts made up to 30 April 2018 (5 pages)
14 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
2 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
15 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 June 2016Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2016Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
9 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
9 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
(4 pages)
4 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 2
(4 pages)
27 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 2
(4 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)