R. & S. Thomas Limited

Company Name	R. & S. Thomas Limited
Company Status	Dissolved
Company Number	02396673
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Dissolution Date	5 March 2015 (9 years, 1 month ago)
Previous Name	Acornmine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert William Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	23 years, 8 months (closed 05 March 2015)
Role	Company 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 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	23 years, 8 months (closed 05 March 2015)
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	Closed
Appointed	22 November 1993(4 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (closed 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks 25c The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF

Secretary Name	Mr John Dunn
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	2 years, 5 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

1 at £1	Mr Stephen Thomas 50.00% Ordinary
1 at £1	Robert William Thomas 50.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved via compulsory strike-off (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 (16 pages)
5 December 2014	Return of final meeting in a members' voluntary winding up (16 pages)
23 July 2014	Liquidators' statement of receipts and payments to 12 April 2014 (16 pages)
23 July 2014	Liquidators' statement of receipts and payments to 12 April 2014 (16 pages)
23 July 2014	Liquidators statement of receipts and payments to 12 April 2014 (16 pages)
17 June 2013	Liquidators' statement of receipts and payments to 12 April 2013 (16 pages)
17 June 2013	Liquidators' statement of receipts and payments to 12 April 2013 (16 pages)
17 June 2013	Liquidators statement of receipts and payments to 12 April 2013 (16 pages)
7 June 2012	Registered office address changed from C/O J G Tinkler Limited Bowesfield Lane Industrial Estate, Stockton-on-Tees Cleveland TS18 3HJ on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from C/O J G Tinkler Limited Bowesfield Lane Industrial Estate, Stockton-on-Tees Cleveland TS18 3HJ on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from C/O J G Tinkler Limited Bowesfield Lane Industrial Estate, Stockton-on-Tees Cleveland TS18 3HJ on 7 June 2012 (2 pages)
31 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 May 2012	Appointment of a voluntary liquidator (1 page)
31 May 2012	Declaration of solvency (4 pages)
31 May 2012	Appointment of a voluntary liquidator (1 page)
31 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 May 2012	Declaration of solvency (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (6 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 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)
27 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 July 2007	Return made up to 20/06/07; full list of members (3 pages)
5 July 2007	Return made up to 20/06/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006	Return made up to 20/06/06; full list of members (3 pages)
21 August 2006	Return made up to 20/06/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
4 July 2005	Return made up to 20/06/05; full list of members (7 pages)
4 July 2005	Return made up to 20/06/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2003	Accounts made up to 31 December 2002 (5 pages)
19 October 2003	Accounts made up to 31 December 2002 (5 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
30 October 2001	Accounts made up to 31 December 2000 (5 pages)
30 October 2001	Accounts made up to 31 December 2000 (5 pages)
17 July 2001	Return made up to 20/06/01; full list of members (6 pages)
17 July 2001	Return made up to 20/06/01; full list of members (6 pages)
1 November 2000	(6 pages)
1 November 2000	(6 pages)
17 July 2000	Return made up to 20/06/00; full list of members (6 pages)
17 July 2000	Return made up to 20/06/00; full list of members (6 pages)
28 October 1999	(6 pages)
28 October 1999	(6 pages)
15 June 1999	Return made up to 20/06/99; full list of members (5 pages)
15 June 1999	Return made up to 20/06/99; full list of members (5 pages)
21 September 1998	(4 pages)
21 September 1998	(4 pages)
26 June 1998	Return made up to 20/06/98; no change of members (4 pages)
26 June 1998	Return made up to 20/06/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
17 June 1997	Return made up to 20/06/97; no change of members (4 pages)
17 June 1997	Return made up to 20/06/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (8 pages)
26 June 1996	Return made up to 20/06/96; full list of members (6 pages)
26 June 1996	Return made up to 20/06/96; full list of members (6 pages)
31 October 1995	(5 pages)
31 October 1995	(5 pages)
12 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

R. & S. Thomas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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