| Company Name | Thomas Transport Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05324976 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Stephen Thomas |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 63 Claudius Way Witham Essex CM8 1PZ |
| Secretary Name | Helen Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Claudius Way Witham Essex CM8 1PZ |
| Director Name | Mrs Helen Thomas |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Claudius Way Witham Essex CM8 1PZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 63 Claudius Way Witham Essex CM8 1PZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 1 at £1 | Stephen Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591 |
| Cash | £3,200 |
| Current Liabilities | £3,549 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 10 November 2009 | Appointment of Mrs Helen Thomas as a director (2 pages) |
| 10 November 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 10 November 2009 | Appointment of Mrs Helen Thomas as a director (2 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 165 beauchamps drive wickford essex SS11 8NS (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 165 beauchamps drive wickford essex SS11 8NS (1 page) |
| 17 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: colne house, 19 guithavon street witham essex CM8 1BL (1 page) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: colne house, 19 guithavon street witham essex CM8 1BL (1 page) |
| 6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 23 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Incorporation (9 pages) |
| 6 January 2005 | Incorporation (9 pages) |