Sam Toms Joinery Limited

Company Name	Sam Toms Joinery Limited
Company Status	Dissolved
Company Number	04920356
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	6 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Samuel Toms
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Roger Ground Thornbarrow Road Windermere Cumbria LA23 2DQ

Secretary Name	Clare Louise Toms
Nationality	British
Status	Closed
Appointed	11 October 2006(3 years after company formation)
Appointment Duration	7 years, 10 months (closed 06 August 2014)
Role	Company Director
Correspondence Address	Roger Ground Thornbarrow Road Windermere Cumbria LA23 2DQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Jennifer Toms
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	Rosemary Cottage 1 Thornbarrow Road Windermere Cumbria LA23 2EW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

100 at £1	Sam Toms 100.00% Ordinary

Financials

Year	2014
Net Worth	£393
Cash	£17,608
Current Liabilities	£58,385

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 May 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
6 May 2014	Liquidators statement of receipts and payments to 4 April 2014 (25 pages)
6 May 2014	Liquidators' statement of receipts and payments to 4 April 2014 (25 pages)
6 May 2014	Liquidators' statement of receipts and payments to 4 April 2014 (25 pages)
6 May 2014	Liquidators statement of receipts and payments to 4 April 2014 (25 pages)
6 May 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
3 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (7 pages)
3 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (7 pages)
3 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (7 pages)
3 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (7 pages)
25 February 2013	Liquidators statement of receipts and payments to 9 January 2013 (6 pages)
25 February 2013	Liquidators' statement of receipts and payments to 9 January 2013 (6 pages)
25 February 2013	Liquidators statement of receipts and payments to 9 January 2013 (6 pages)
25 February 2013	Liquidators' statement of receipts and payments to 9 January 2013 (6 pages)
18 January 2012	Appointment of a voluntary liquidator (1 page)
18 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2012	Statement of affairs with form 4.19 (5 pages)
18 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2012	Appointment of a voluntary liquidator (1 page)
18 January 2012	Statement of affairs with form 4.19 (5 pages)
28 December 2011	Registered office address changed from the Old Police Station Church Street Ambleside Cumbria LA22 0BT on 28 December 2011 (2 pages)
28 December 2011	Registered office address changed from the Old Police Station Church Street Ambleside Cumbria LA22 0BT on 28 December 2011 (2 pages)
1 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 100 (4 pages)
1 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 100 (4 pages)
1 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 100 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 November 2009	Statement of capital following an allotment of shares on 3 October 2003 GBP 199 (2 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 3 October 2003 GBP 199 (2 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Samuel Toms on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Clare Louise Connell on 1 October 2009 (1 page)
9 November 2009	Secretary's details changed for Clare Louise Connell on 1 October 2009 (1 page)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 3 October 2003 GBP 199 (2 pages)
9 November 2009	Director's details changed for Samuel Toms on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Samuel Toms on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Clare Louise Connell on 1 October 2009 (1 page)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 November 2008	Return made up to 03/10/08; full list of members (3 pages)
11 November 2008	Return made up to 03/10/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
24 October 2007	Director's particulars changed (1 page)
20 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
13 October 2006	Return made up to 03/10/06; full list of members (2 pages)
13 October 2006	Return made up to 03/10/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 January 2006	Return made up to 03/10/05; full list of members (2 pages)
13 January 2006	Return made up to 03/10/05; full list of members (2 pages)
3 June 2005	Secretary's particulars changed (1 page)
3 June 2005	Secretary's particulars changed (1 page)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 October 2004	Return made up to 03/10/04; full list of members (6 pages)
26 October 2004	Return made up to 03/10/04; full list of members (6 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 October 2003	Incorporation (16 pages)
3 October 2003	Incorporation (16 pages)

Sam Toms Joinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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