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G.THOMAS & SON,LIMITED

Learn more about G.THOMAS & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 ELSTREE ROAD, BUSHEY HEATH, HERTS., WD23 4GG

G.THOMAS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00108771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.12
dissolution date: 2009.12.29
last member list: 2008.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road
Company G.THOMAS & SON,LIMITED was a Private Limited Company, registration number 00108771, established in United Kingdom on the 12. April 1910. The company was dissolved. The company was in business for 106 years and 7 months. The company used to be located at 18 ELSTREE ROAD, BUSHEY HEATH, HERTS., WD23 4GG. Business of the company G.THOMAS & SON,LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.12.29. The latest accounts are filed up to 2008.08.31. The latest annual return was filed up to 2008.11.24. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.24
documents available: 1

Mortgages:

Outstanding on 1910.05.04
LONDON & SOUTH WESTERN BANK LTD.
MORTGAGE - Outstanding on 1911.02.22

List of company documents:

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Find out more information about G.THOMAS & SON,LIMITED. Our website makes it possible to view other available documents related to G.THOMAS & SON,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED CHRISTINE JANE SMITH
Form type: 288a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
Form type: 288b
Date: 2009.04.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED CAROL MARGARET SMITH
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY VIRGINIA MOSELEY
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, 143 GREEN DRAGON LANE, WINCHMORE HILL, LONDON, N21 1EU
Form type: 287
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1996.06.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/93
Form type: SRES03
Date: 1996.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/96
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.09
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.06.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94
Form type: 363(287)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.06

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Company directors and board members:

CAROL MARGARET SMITH (dissolve)
Secretary, NONE, 2009.02.12 - 2009.12.29
24 HAROLD ROAD , TOTTENHAM
N15 4PN, LONDON
CAROL MARGARET SMITH (dissolve)
Director, NONE, 2009.02.12 - 2009.12.29
24 HAROLD ROAD , TOTTENHAM
N15 4PN, LONDON
CHRISTINE JANE SMITH (dissolve)
Director, NONE, 2009.05.18 - 2009.12.29
BALLYARKANE KEEL , CASTLEMAINE
KERRY
IRELAND
VIRGINIA MARY MOSELEY (dissolve)
Secretary, CROSSING PATROL, 1998.12.07 - 2008.12.29
2 WAKEFIELD ROAD , LONDON
N15 4HL
CAROL MARGARET SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.18 - 1998.12.07
2 WAKEFIELD ROAD TOTTENHAM , LONDON
N15 4NL
MARGARET LILIAN SMITH (dissolve)
Secretary, 1991.12.14 - 1995.11.18
2 WAKEFIELD ROAD , LONDON
N15 4NL
CHRISTOPHER HERBERT SMITH (dissolve)
Director, CO DIRECTOR, 1991.12.14 - 2009.02.28
2 WAKEFIELD ROAD , LONDON
N15 4NL
MARGARET LILIAN SMITH (dissolve)
Director, HOUSE-WIFE, 1991.12.14 - 1995.11.18
2 WAKEFIELD ROAD , LONDON
N15 4NL

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Information about the Private Limited Company G.THOMAS & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data