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E.J. THOMAS AND SON LTD

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

Company details

UNIT B FARRINGDON BUSINESS PARK, NR ALTON, HAMPSHIRE, GU34 3DZ

E.J. THOMAS AND SON LTD on the map

Company type: Private Limited Company
Company number: 01064828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.08
dissolution date: 2009.08.25
last member list: 2009.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.08.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.27
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 27/04/09
Form type: MISC
Date: 2009.04.27
£2.95
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SOLVENCY STATEMENT DATED 31/03/09
Form type: CAP-SS
Date: 2009.04.27
£2.95
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REDUCE ISSUED CAPITAL 31/03/2009
Form type: RES06
Date: 2009.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, ALTON DEPOT, MILL LANE, ALTON, HANTS GU34 2QJ
Form type: 287
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.26
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1996.08.20
£2.95
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REREGISTRATION PLC-PRI 22/07/96
Form type: SRES02
Date: 1996.08.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.08.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10

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Company directors and board members:

MICHAEL JAMES THOMAS (dissolve)
Secretary, 1993.01.15 - 2009.08.25
DEAN HOUSE HOOK LANE ROPLEY , ALRESFORD
SO24 0ED, HAMPSHIRE
GILLIAN MARGARET GREENSTOCK (dissolve)
Director, HOTELIER, 1993.01.15 - 2009.08.25
DOVEDALE BLOCKLEY , MORETON IN MARSH
GL56 9HN, GLOUCESTERSHIRE
MICHAEL JAMES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.15 - 2009.08.25
DEAN HOUSE HOOK LANE ROPLEY , ALRESFORD
SO24 0ED, HAMPSHIRE
EDWARD JAMES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.15 - 1993.02.03
29 THE COOPERAGE , ALTON
GU34 1HB, HAMPSHIRE

Companies near to E.J. THOMAS AND SON LTD

Information about the Private Limited Company E.J. THOMAS AND SON LTD 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: 2016.07.22. Reload the data