Wrea Green
Lancashire
PR4 2PE
Director Name | Mr Harry Thomas Dennison |
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Date of Birth | October 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(54 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 September 1991) |
Role | Company Director |
Correspondence Address | Thirlmere Wrea Green Lancashire PR4 2PE |
Director Name | Mrs Hilda Marion Dennison |
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Date of Birth | September 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(54 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 22 October 2002) |
Role | Company Director |
Correspondence Address | Thirlmere Wrea Green Lancashire PR4 2PE |
Director Name | Mr Martin Thomas Dennison |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(54 years, 5 months after company formation) |
Appointment Duration | 22 years (resigned 24 April 2013) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 141 Newton Drive Blackpool Lancashire FY3 8LZ |
Secretary Name | Mr Harry Thomas Dennison |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(54 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 September 1991) |
Role | Company Director |
Correspondence Address | Thirlmere Wrea Green Lancashire PR4 2PE |
Secretary Name | Mrs Jennifer Marjorie Dennison |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(54 years, 11 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 24 April 2013) |
Role | Company Director |
Correspondence Address | 141 Newton Drive Blackpool Lancashire FY3 8LZ |
Website | www.thomasmotors.ca |
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Registered Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Hazel Grove |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
2.9k at £1 | Fiona Lawson 8.36% Ordinary A |
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2.9k at £1 | Stephen Dennison 8.36% Ordinary A |
6.1k at £1 | Martin Thomas Dennison 17.29% Ordinary |
6.1k at £1 | Paul Dennison 17.29% Ordinary |
5k at £1 | Fiona Lawson 14.14% Ordinary |
5k at £1 | Stephen Dennison 14.14% Ordinary |
3.6k at £1 | Martin Thomas Dennison 10.21% Ordinary A |
3.6k at £1 | Paul Dennison 10.21% Ordinary A |
Year | 2014 |
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Turnover | £5,422,390 |
Gross Profit | £295,792 |
Net Worth | -£517,260 |
Cash | £18,486 |
Current Liabilities | £889,250 |
Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2015 | Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages) |
10 September 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
10 September 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
23 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
23 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Termination of appointment of Jennifer Dennison as a secretary (2 pages) |
1 May 2013 | Termination of appointment of Martin Dennison as a director (2 pages) |
1 May 2013 | Termination of appointment of Jennifer Dennison as a secretary (2 pages) |
1 May 2013 | Termination of appointment of Martin Dennison as a director (2 pages) |
20 September 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
20 September 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
22 September 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
22 September 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
12 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (7 pages) |
7 June 2010 | Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (7 pages) |
7 June 2010 | Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages) |
2 October 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
2 October 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
1 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
1 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
1 November 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
1 November 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from 117 stockport road marple stockport cheshire SK6 6AG (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from 117 stockport road marple stockport cheshire SK6 6AG (1 page) |
21 May 2008 | Return made up to 30/04/08; full list of members (7 pages) |
21 May 2008 | Return made up to 30/04/08; full list of members (7 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 May 2007 | Return made up to 30/04/07; no change of members
|
21 May 2007 | Return made up to 30/04/07; no change of members
|
2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
15 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
17 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
17 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
17 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
22 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
22 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
10 May 2001 | Return made up to 30/04/01; full list of members
|
10 May 2001 | Return made up to 30/04/01; full list of members
|
2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
12 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
12 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
5 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 2000 | Particulars of mortgage/charge (3 pages) |
7 February 2000 | Particulars of mortgage/charge (3 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 1999 | Particulars of mortgage/charge (4 pages) |
2 August 1999 | Particulars of mortgage/charge (4 pages) |
30 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
30 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
18 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 September 1997 | Return made up to 30/04/97; full list of members (6 pages) |
1 September 1997 | Return made up to 30/04/97; full list of members (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
28 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
28 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
4 August 1995 | Return made up to 30/04/95; no change of members (4 pages) |
4 August 1995 | Return made up to 30/04/95; no change of members (4 pages) |
6 October 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
6 October 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
8 May 1991 | Full accounts made up to 31 December 1990 (13 pages) |
8 May 1991 | Full accounts made up to 31 December 1990 (13 pages) |
20 November 1990 | Full group accounts made up to 31 December 1989 (19 pages) |
20 November 1990 | Full group accounts made up to 31 December 1989 (19 pages) |
13 June 1989 | Full accounts made up to 31 December 1988 (14 pages) |
13 June 1989 | Full accounts made up to 31 December 1988 (14 pages) |
24 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
24 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
14 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
14 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
24 November 1986 | Accounts for a small company made up to 31 December 1985 (14 pages) |
24 November 1986 | Accounts for a small company made up to 31 December 1985 (14 pages) |
31 December 1980 | Accounts made up to 31 December 1980 (8 pages) |
31 December 1980 | Accounts made up to 31 December 1980 (8 pages) |
13 May 1980 | Accounts made up to 31 December 1977 (8 pages) |
13 May 1980 | Accounts made up to 31 December 1977 (8 pages) |
24 January 1977 | Accounts made up to 31 December 1975 (8 pages) |
24 January 1977 | Accounts made up to 31 December 1975 (8 pages) |
29 October 1936 | Certificate of incorporation (1 page) |
29 October 1936 | Incorporation (25 pages) |
29 October 1936 | Certificate of incorporation (1 page) |
29 October 1936 | Incorporation (25 pages) |