Thoms Household Stores Limited

Company Name	Thoms Household Stores Limited
Directors	Hendrik Roelofse and Johan Jacobus Visser
Company Status	Dissolved
Company Number	01989503
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hendrik Roelofse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Current
Appointed	01 September 1994(8 years, 6 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Secretary Name	Hendrik Roelofse
Nationality	South African
Status	Current
Appointed	06 December 1996(10 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Current
Appointed	03 March 1997(11 years after company formation)
Appointment Duration	27 years, 2 months
Role	Chief Executive
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Mr Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	57 Welldon Crescent Harrow Middlesex HA1 1QP

Director Name	Charles Andrew Reid
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(5 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 07 February 1992)
Role	Company Director
Correspondence Address	The Pheasants Redland End Speen Princes Risborough Buckinghamshire HP27 0RW

Secretary Name	Ian Ritchie Letham
Nationality	British
Status	Resigned
Appointed	11 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	45 Palin Wood Road Delph Oldham Lancashire OL3 5UW

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Flat 48 Langtons Wharf Leeds Yorkshire LS2 7EN

Secretary Name	Helen Anne Kemp
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	5 Birch Mews Oaklands Manor Long Causeway Adel Leeds West Yorkshire LS16 8NX

Secretary Name	Hamish Paul Sisson
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	20 Park View Court 29 Street Lane Leeds West Yorkshire LS8 1BS

Director Name	Townsend Andrew Haughton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 1996(10 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Staddlestones 11 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Location

Registered Address	Price Water House Coopers Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,814,000

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 October 2001	Dissolved (1 page)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2001	Liquidators statement of receipts and payments (5 pages)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Registered office changed on 08/05/00 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 0NP (1 page)
4 May 2000	Appointment of a voluntary liquidator (1 page)
4 May 2000	Declaration of solvency (3 pages)
4 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Return made up to 11/01/99; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 30 June 1998 (7 pages)
29 April 1998	Registered office changed on 29/04/98 from: P.O. Box YR21 knowsthorpe gare cross green industrial estate leeds LS9 opg (1 page)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
9 February 1998	Return made up to 11/01/98; no change of members (5 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
24 January 1997	Return made up to 11/01/97; no change of members (4 pages)
16 December 1996	New secretary appointed (1 page)
16 December 1996	Secretary resigned (1 page)
11 December 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
13 November 1996	New director appointed (1 page)
13 November 1996	Director resigned (1 page)
18 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996	Particulars of mortgage/charge (11 pages)
28 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 July 1995	Secretary resigned;new secretary appointed (2 pages)

Thoms Household Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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