| Company Name | M Thomas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391387 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49311 | Urban and suburban passenger railway transportation by underground, metro and similar systems |
Directors
| Director Name | Michael Thomas |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Trackman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fortis Accountancy Flex Business Centre 1 Stephenson's Court Skippers Lane Middlesbrough TS6 6UT |
| Secretary Name | Rachel Lodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Cotherstone Close Eaglescliffe Stockton On Tees TS16 0GD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Fortis Accountancy Flex Business Centre 1 Stephenson's Court Skippers Lane Middlesbrough TS6 6UT |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£316 |
| Cash | £615 |
| Current Liabilities | £5,596 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Registered office address changed from 46 Regent House Station Road Strood Rochester Kent ME2 4WQ England to C/O Fortis Accountancy Flex Business Centre 1 Stephenson's Court Skippers Lane Middlesbrough TS6 6UT on 9 May 2018 (1 page) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 June 2016 | Registered office address changed from 141 High Street Rochester Kent ME1 1EL England to 46 Regent House Station Road Strood Rochester Kent ME2 4WQ on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 141 High Street Rochester Kent ME1 1EL England to 46 Regent House Station Road Strood Rochester Kent ME2 4WQ on 1 June 2016 (1 page) |
| 23 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Termination of appointment of Rachel Lodge as a secretary on 17 December 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Rachel Lodge as a secretary on 17 December 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 48 C Goldney Road Maida Vale London W9 2AU to 141 High Street Rochester Kent ME1 1EL on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 48 C Goldney Road Maida Vale London W9 2AU to 141 High Street Rochester Kent ME1 1EL on 20 November 2015 (1 page) |
| 20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Director's details changed for Michael Thomas on 10 March 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Michael Thomas on 10 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Registered office address changed from Flat 2 168 Portobello Road London W11 2EB on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Flat 2 168 Portobello Road London W11 2EB on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Flat 2 168 Portobello Road London W11 2EB on 1 February 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Director's details changed for Michael Thomas on 31 March 2010 (2 pages) |
| 29 April 2011 | Director's details changed for Michael Thomas on 31 March 2010 (2 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 11 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 11 March 2010 (8 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 June 2009 | Director's change of particulars / michael thomas / 04/06/2009 (1 page) |
| 4 June 2009 | Director's change of particulars / michael thomas / 04/06/2009 (1 page) |
| 4 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from floor 2 portobello road notting hill london W11 2EB (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from floor 2 portobello road notting hill london W11 2EB (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 4 elmfields house goldney road paddington london W9 2AY (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 4 elmfields house goldney road paddington london W9 2AY (1 page) |
| 15 May 2008 | Return made up to 11/03/08; no change of members (6 pages) |
| 15 May 2008 | Return made up to 11/03/08; no change of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 March 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 June 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 September 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 April 2004 | Return made up to 11/03/04; full list of members
|
| 8 April 2004 | Return made up to 11/03/04; full list of members
|
| 22 January 2004 | Registered office changed on 22/01/04 from: 4 elmfield house goldney road paddington london W9 2AY (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 4 elmfield house goldney road paddington london W9 2AY (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 May 2003 | Return made up to 11/03/03; full list of members
|
| 9 May 2003 | Return made up to 11/03/03; full list of members
|
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Incorporation (17 pages) |
| 11 March 2002 | Incorporation (17 pages) |