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PRESTON AND THOMAS LIMITED

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

Company details

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW

PRESTON AND THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00239002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.25
dissolution date: 2014.12.10
last member list: 2013.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners
Company PRESTON AND THOMAS LIMITED was a Private Limited Company, registration number 00239002, established in United Kingdom on the 25. April 1929. The company was dissolved. The company was in business for 87 years and 7 months. The company used to be located at 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW. Business of the company PRESTON AND THOMAS LIMITED by SIC and NACE code was "28210 - Manufacture of ovens, furnaces and furnace burners". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.10. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2013.01.24. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.05.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.06.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.09.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014
Form type: 2.24B
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB
Form type: AD01
Date: 2014.03.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.12.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.11.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, PRESTON & THOMAS HERON ROAD, RUMNEY, CARDIFF, CF3 3JE, UNITED KINGDOM
Form type: AD01
Date: 2013.09.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.09.25
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.31
Form type: LATEST SOC
Document description: 31/01/13 STATEMENT OF CAPITAL;GBP 240000
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APPOINTMENT TERMINATED, DIRECTOR GEORGE RAMSEY
Form type: TM01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THEO THOMAS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / TUDOR VIVIAN THOMAS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUDOR THOMAS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAMSEY / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRESTON / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PRESTON / 26/01/2010
Form type: CH01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, WOODVILLE ENGINEERING WORKS, HERON ROAD, OFF GREENWAY ROAD, RUMNEY CARDIFF, CF3 3YF
Form type: AD01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.01
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.20
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.10.25
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24

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Company directors and board members:

SIMON PRESTON (dissolve)
Secretary, DIRECTOR, 1997.09.09 - 2014.12.10
10 ROYAL YORK CRESCENT , BRISTOL
BS8 4JZ, AVON
KEITH PRESTON (dissolve)
Director, SALESMAN, 1997.09.09 - 2014.12.10
BRYNGLAS HEOL PANTYGORED PENTYRCH , CARDIFF
CF4 8NE, SOUTH GLAMORGAN
SIMON PRESTON (dissolve)
Director, 1997.09.09 - 2014.12.10
10 ROYAL YORK CRESCENT , BRISTOL
BS8 4JZ, AVON
DAVID TUDOR THOMAS (dissolve)
Director, MANAGER, 1997.09.09 - 2014.12.10
GIGMAN MILL ST MARYS CHURCH , COWBRIDGE
CF71 7LY, SOUTH GLAMORGAN
NORMAN THEO THOMAS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.24 - 2014.12.10
WELLS & PHILPOTT THE WHITEHOUS 8 HIGH STREET , GUILDFORD
GU2 5AJ, SURREY
TUDOR VIVIAN THOMAS (dissolve)
Director, SALESMAN, 1991.01.24 - 2014.12.10
GIGMAN MILL ST MARY CHURCH , COWBRIDGE
CF7, SOUTH GLAMORGAN
KEITH PRESTON (dissolve)
Secretary, 1991.01.24 - 1997.09.09
BRYNGLAS HEOL PANTYGORED PENTYRCH , CARDIFF
CF4 8NE, SOUTH GLAMORGAN
KEITH PRESTON (dissolve)
Director, SALESMAN, 1991.01.24 - 1997.09.09
BRYNGLAS HEOL PANTYGORED PENTYRCH , CARDIFF
CF4 8NE, SOUTH GLAMORGAN
GEORGE RAMSEY (dissolve)
Director, PRODUCTION MANAGER, 2002.03.19 - 2012.12.03
1 DOUGLAS CLOSE , CARDIFF
CF5 2QT

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Information about the Private Limited Company PRESTON AND THOMAS 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: 2016.04.13. Reload the data