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W.THOMAS RESTORATIONS LIMITED

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

Company details

201 AVRO HOUSE, HAVELOCK TERRACE, LONDON, SW8 4AS

W.THOMAS RESTORATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00637276
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
  • 95240 - Repair of furniture and home furnishings
  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.11.10
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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PREVEXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2013.07.23
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, C/O C/O, GIBSON HEWITT, UNIT 5 PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Form type: AD01
Date: 2012.12.31
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.12.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012
Form type: 1.3
Date: 2012.07.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011
Form type: 1.3
Date: 2011.05.31
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARTIN DUDMAN / 31/10/2010
Form type: CH01
Date: 2010.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.03
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DIRECTOR APPOINTED MR. FRANK RYAN
Form type: AP01
Date: 2010.10.08
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, 201 AVRO HAVELOCK TERRACE, LONDON, SW8 4AS
Form type: AD01
Date: 2010.05.28
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.05.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW SYKES
Form type: TM02
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR APPOINTED SIR RICHARD BROOK SYKES
Form type: AP01
Date: 2010.01.25
£2.95
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SECRETARY APPOINTED ANDREW SYKES
Form type: AP03
Date: 2010.01.15
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DIRECTOR APPOINTED ANDREW SYKES
Form type: AP01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2009.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELEANOR WEST
Form type: TM02
Date: 2009.12.05
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SECRETARY APPOINTED ELEANOR WEST
Form type: AP03
Date: 2009.11.05
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DIRECTOR APPOINTED SIR RICHARD BROOK SYKES
Form type: AP01
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 144-146 NEW BOND STREET, LONDON, W1S 2PF
Form type: AD01
Date: 2009.10.27
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK HENRY WILLIAM LAW LOGGED FORM
Form type: 288b
Date: 2009.09.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR PENELOPE COBHAM
Form type: 288b
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR
Form type: 288b
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
£2.95
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COMPANY BUSINESS 05/04/06
Form type: RES13
Date: 2006.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01

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Company directors and board members:

RAYMOND MARTIN DUDMAN (current)
Director, FINE ART RESTORER, 1992.12.31
THE BELL COTTAGE 23 BEACONSFIELD ROAD , CLAYGATE
KT10 0PN, SURREY
FRANK RYAN (current)
Director, CONSULTANT, 2010.08.27
53 IVERNA GARDENS , LONDON
W8 6TP, ENGLAND
ENGLAND
MARK HENRY WILLIAM LAW (resigned)
Secretary, 2006.04.05 - 2009.09.21
ASH COTTAGE ASHMORE GREEN ROAD , ASHMORE GREEN
RG18 9ER, BERKSHIRE
ANTHONY DAVID NEVILLE SMITH (resigned)
Secretary, 1992.12.31 - 2006.04.05
LYNDHURST 29 COCKSHOT ROAD , REIGATE
RH2 7HD, SURREY
ANDREW SYKES (resigned)
Secretary, 2009.12.22 - 2010.04.01
201 AVRO HAVELOCK TERRACE , LONDON
SW8 4AS
ELEANOR WEST (resigned)
Secretary, 2009.10.12 - 2009.11.26
201 AVRO HAVELOCK TERRACE , LONDON
SW8 4AS
PENELOPE COBHAM (resigned)
Director, 2006.04.27 - 2008.03.18
THE DOCKMASTERS HOUSE 52 ST KATHERINES BY THE TOWER , LONDON
E1W 1LP
GEORGE CLIFFORD MCLAREN HENDERSON (resigned)
Director, ANTIQUE DEALER, 1998.05.21 - 2001.03.31
18 LOCHMORE HOUSE EBURY STREET , LONDON
SW1W 9JX
MARK HENRY WILLIAM LAW (resigned)
Director, 2006.04.05 - 2009.09.21
ROSELAWN COTTAGE ASHMORE GREEN ROAD, ASHMORE GREEN , THATCHAM
RG18 9ER, BERKSHIRE
DAVID JOHN MELLOR (resigned)
Director, 2006.01.09 - 2008.03.18
THE DOCKMASTERS HOUSE ST KATHERINE BY THE TOWER , LONDON
E1W 1LP
JOHN ARTHUR PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.01.09
PREBENDAL HOUSE EMPINGHAM , OAKHAM
LE15 8PN, RUTLAND
FREDERICK MICHAEL PICK (resigned)
Director, ANTIQUE DEALER, 2001.01.02 - 2006.01.09
5 LANHILL ROAD , LONDON
W9 2BP
ANTHONY DAVID NEVILLE SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.01.09
LYNDHURST 29 COCKSHOT ROAD , REIGATE
RH2 7HD, SURREY
ANDREW SYKES (resigned)
Director, TEACHER, 2009.12.22 - 2010.04.01
201 AVRO HAVELOCK TERRACE , LONDON
SW8 4AS
RICHARD BROOK SYKES (resigned)
Director, NONE, 2009.10.12 - 2009.11.30
201 AVRO HAVELOCK TERRACE , LONDON
SW8 4AS
RICHARD BROOK SYKES (resigned)
Director, COMPANY DIRECTOR, 2009.12.22 - 2010.03.22
201 AVRO HOUSE HAVELOCK TERRACE , LONDON
SW8 4AS

Companies near to W.THOMAS RESTORATIONS ltd.

Information about the Private Limited Company W.THOMAS RESTORATIONS 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: 2016.05.24. Reload the data