J.G. Tinkler Limited

Company Name	J.G. Tinkler Limited
Directors	Robert William Thomas and Stephen Thomas
Company Status	Liquidation
Company Number	00482990
Category	Private Limited Company
Incorporation Date	6 June 1950(72 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Robert William Thomas
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 May 1992(41 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Thornwood Avenue Ingleby Barwick Thornaby Cleveland CR7 8HA

Director Name	Mr Stephen Thomas
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
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
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
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
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

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby On Tees TS17 6SA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

24.2k at £1	R & S Thomas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£508,015
Cash	£84
Current Liabilities	£47,202

Accounts

Latest Accounts	30 June 2011 (11 years, 9 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	18 May 2017 (overdue)

Filing History

17 February 2016	Restoration by order of the court (3 pages)
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 LRESSP ‐ Special resolution to wind up (1 page)
1 June 2012	Declaration of solvency (4 pages)
1 June 2012	Appointment of a voluntary liquidator (1 page)
1 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 GBP 24,222 (5 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 GBP 24,222 (5 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 GBP 24,222 (5 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Director resigned (7 pages)
10 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Director resigned (7 pages)
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 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

J.G. Tinkler Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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