Ingleby Barwick
Thornaby
Cleveland
CR7 8HA
Director Name | Mr Stephen Thomas |
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Date of Birth | October 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Oaks 25c The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF |
Secretary Name | Mr Stephen Thomas |
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Nationality | British |
Status | Current |
Appointed | 22 November 1993(43 years, 6 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Oaks 25c The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF |
Director Name | Mr John Dunn |
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Date of Birth | December 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 November 1993) |
Role | Secretary & Director |
Correspondence Address | 76 Mayfields Spennymoor County Durham DL16 6RP |
Director Name | Mr George Matthews |
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Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 12 April 2002) |
Role | Engineering Director |
Correspondence Address | 29 Mersehead Sands Thornhill Acklam Middlesbrough Cleveland TS5 8UN |
Secretary Name | Mr John Dunn |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 November 1993) |
Role | Company Director |
Correspondence Address | 76 Mayfields Spennymoor County Durham DL16 6RP |
Registered Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
24.2k at £1 | R & S Thomas LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £508,015 |
Cash | £84 |
Current Liabilities | £47,202 |
Latest Accounts | 30 June 2011 (11 years, 9 months ago) |
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Next Accounts Due | 31 March 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
Next Return Due | 18 May 2017 (overdue) |
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17 February 2016 | Restoration by order of the court (3 pages) |
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17 February 2016 | Restoration by order of the court (3 pages) |
5 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
5 December 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
5 December 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
18 June 2014 | Liquidators statement of receipts and payments to 12 April 2014 (17 pages) |
18 June 2014 | Liquidators' statement of receipts and payments to 12 April 2014 (17 pages) |
18 June 2014 | Liquidators' statement of receipts and payments to 12 April 2014 (17 pages) |
18 June 2013 | Liquidators statement of receipts and payments to 12 April 2013 (16 pages) |
18 June 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (16 pages) |
18 June 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (16 pages) |
1 June 2012 | Declaration of solvency (4 pages) |
1 June 2012 | Appointment of a voluntary liquidator (1 page) |
1 June 2012 | Resolutions
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1 June 2012 | Declaration of solvency (4 pages) |
1 June 2012 | Appointment of a voluntary liquidator (1 page) |
1 June 2012 | Resolutions
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31 May 2012 | Registered office address changed from Bowesfield Lane Industrial Estate Teesbridge Stockton-on-Tees TS18 3HJ on 31 May 2012 (2 pages) |
31 May 2012 | Registered office address changed from Bowesfield Lane Industrial Estate Teesbridge Stockton-on-Tees TS18 3HJ on 31 May 2012 (2 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
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17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
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17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
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5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
1 October 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
1 October 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Robert William Thomas on 4 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Stephen Thomas on 4 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Robert William Thomas on 4 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Stephen Thomas on 4 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Robert William Thomas on 4 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Stephen Thomas on 4 May 2010 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
11 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
11 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
11 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
26 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
26 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (16 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (16 pages) |
25 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
25 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
28 October 2004 | J394-aud res stmt (1 page) |
28 October 2004 | Auditor's resignation (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
28 October 2004 | Resolutions
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28 October 2004 | J394-aud res stmt (1 page) |
28 October 2004 | Auditor's resignation (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
28 October 2004 | Resolutions
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26 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
22 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
22 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
31 December 2002 | (8 pages) |
31 December 2002 | (8 pages) |
10 May 2002 | Return made up to 04/05/02; full list of members
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10 May 2002 | Return made up to 04/05/02; full list of members
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3 November 2001 | (8 pages) |
3 November 2001 | (8 pages) |
1 June 2001 | Particulars of mortgage/charge (5 pages) |
1 June 2001 | Particulars of mortgage/charge (5 pages) |
24 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
24 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
1 November 2000 | (8 pages) |
1 November 2000 | (8 pages) |
22 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
22 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
26 April 2000 | Particulars of mortgage/charge (4 pages) |
26 April 2000 | Particulars of mortgage/charge (4 pages) |
26 April 2000 | Particulars of mortgage/charge (4 pages) |
26 April 2000 | Particulars of mortgage/charge (4 pages) |
26 January 2000 | Particulars of mortgage/charge (4 pages) |
26 January 2000 | Particulars of mortgage/charge (4 pages) |
28 October 1999 | (7 pages) |
28 October 1999 | (7 pages) |
15 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
15 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
21 September 1998 | (7 pages) |
21 September 1998 | (7 pages) |
29 April 1998 | Return made up to 04/05/98; no change of members (4 pages) |
29 April 1998 | Return made up to 04/05/98; no change of members (4 pages) |
30 October 1997 | (8 pages) |
30 October 1997 | (8 pages) |
9 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
9 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
17 October 1996 | (10 pages) |
17 October 1996 | (10 pages) |
25 April 1996 | Return made up to 04/05/96; full list of members (6 pages) |
25 April 1996 | Return made up to 04/05/96; full list of members (6 pages) |
31 October 1995 | (8 pages) |
31 October 1995 | (8 pages) |
30 April 1995 | Return made up to 04/05/95; no change of members
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30 April 1995 | Return made up to 04/05/95; no change of members
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