Company NameThomas Motors Limited
Company StatusDissolved
Company Number00320106
CategoryPrivate Limited Company
Incorporation Date29 October 1936(87 years, 5 months ago)
Dissolution Date8 December 2015 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Harry Thomas Dennison
Date of BirthOctober 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(54 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 September 1991)
RoleCompany Director
Correspondence AddressThirlmere
Wrea Green
Lancashire
PR4 2PE
Director NameMrs Hilda Marion Dennison
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(54 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 22 October 2002)
RoleCompany Director
Correspondence AddressThirlmere
Wrea Green
Lancashire
PR4 2PE
Director NameMr Martin Thomas Dennison
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(54 years, 5 months after company formation)
Appointment Duration22 years (resigned 24 April 2013)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address141 Newton Drive
Blackpool
Lancashire
FY3 8LZ
Director NameMr Paul Dennison
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(54 years, 5 months after company formation)
Appointment Duration23 years, 10 months (resigned 17 February 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThirlmere
Wrea Green
Lancashire
PR4 2PE
Secretary NameMr Harry Thomas Dennison
NationalityBritish
StatusResigned
Appointed12 April 1991(54 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 September 1991)
RoleCompany Director
Correspondence AddressThirlmere
Wrea Green
Lancashire
PR4 2PE
Secretary NameMrs Jennifer Marjorie Dennison
NationalityBritish
StatusResigned
Appointed19 September 1991(54 years, 11 months after company formation)
Appointment Duration21 years, 7 months (resigned 24 April 2013)
RoleCompany Director
Correspondence Address141 Newton Drive
Blackpool
Lancashire
FY3 8LZ

Contact

Websitewww.thomasmotors.ca

Location

Registered Address308 London Road
Hazel Grove
Stockport
Cheshire
SK7 4RF
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Shareholders

2.9k at £1Fiona Lawson
8.36%
Ordinary A
2.9k at £1Stephen Dennison
8.36%
Ordinary A
6.1k at £1Martin Thomas Dennison
17.29%
Ordinary
6.1k at £1Paul Dennison
17.29%
Ordinary
5k at £1Fiona Lawson
14.14%
Ordinary
5k at £1Stephen Dennison
14.14%
Ordinary
3.6k at £1Martin Thomas Dennison
10.21%
Ordinary A
3.6k at £1Paul Dennison
10.21%
Ordinary A

Financials

Year2014
Turnover£5,422,390
Gross Profit£295,792
Net Worth-£517,260
Cash£18,486
Current Liabilities£889,250

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
18 March 2015Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages)
18 March 2015Termination of appointment of Paul Dennison as a director on 17 February 2015 (2 pages)
10 September 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
10 September 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
16 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 35,000
(4 pages)
16 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 35,000
(4 pages)
23 September 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
23 September 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
14 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013Termination of appointment of Martin Dennison as a director (2 pages)
1 May 2013Termination of appointment of Martin Dennison as a director (2 pages)
1 May 2013Termination of appointment of Jennifer Dennison as a secretary (2 pages)
1 May 2013Termination of appointment of Jennifer Dennison as a secretary (2 pages)
20 September 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
20 September 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
10 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
22 September 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
22 September 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
12 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
9 September 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
9 September 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
7 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
7 June 2010Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
7 June 2010Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Martin Thomas Dennison on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Paul Dennison on 1 October 2009 (2 pages)
2 October 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
2 October 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
1 June 2009Return made up to 30/04/09; full list of members (5 pages)
1 June 2009Return made up to 30/04/09; full list of members (5 pages)
1 November 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
1 November 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
27 October 2008Registered office changed on 27/10/2008 from 117 stockport road marple stockport cheshire SK6 6AG (1 page)
27 October 2008Registered office changed on 27/10/2008 from 117 stockport road marple stockport cheshire SK6 6AG (1 page)
21 May 2008Return made up to 30/04/08; full list of members (7 pages)
21 May 2008Return made up to 30/04/08; full list of members (7 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 May 2007Return made up to 30/04/07; no change of members
  • 363(287) ‐ Registered office changed on 21/05/07
(7 pages)
21 May 2007Return made up to 30/04/07; no change of members
  • 363(287) ‐ Registered office changed on 21/05/07
(7 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 May 2006Return made up to 30/04/06; full list of members (8 pages)
15 May 2006Return made up to 30/04/06; full list of members (8 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005Return made up to 30/04/05; full list of members (8 pages)
17 May 2005Return made up to 30/04/05; full list of members (8 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 May 2004Return made up to 30/04/04; full list of members (7 pages)
17 May 2004Return made up to 30/04/04; full list of members (7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
22 May 2002Return made up to 30/04/02; full list of members (8 pages)
22 May 2002Return made up to 30/04/02; full list of members (8 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
10 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
(8 pages)
10 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
(8 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (8 pages)
12 May 2000Return made up to 30/04/00; full list of members (8 pages)
12 May 2000Return made up to 30/04/00; full list of members (8 pages)
5 April 2000Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000Declaration of satisfaction of mortgage/charge (1 page)
7 February 2000Particulars of mortgage/charge (3 pages)
7 February 2000Particulars of mortgage/charge (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999Particulars of mortgage/charge (4 pages)
2 August 1999Particulars of mortgage/charge (4 pages)
30 April 1999Return made up to 30/04/99; no change of members (4 pages)
30 April 1999Return made up to 30/04/99; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
18 May 1998Return made up to 30/04/98; no change of members (4 pages)
18 May 1998Return made up to 30/04/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 September 1997Return made up to 30/04/97; full list of members (6 pages)
1 September 1997Return made up to 30/04/97; full list of members (6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (10 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (10 pages)
28 June 1996Return made up to 30/04/96; no change of members (4 pages)
28 June 1996Return made up to 30/04/96; no change of members (4 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (10 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (10 pages)
4 August 1995Return made up to 30/04/95; no change of members (4 pages)
4 August 1995Return made up to 30/04/95; no change of members (4 pages)
6 October 1992Accounts for a small company made up to 31 December 1991 (8 pages)
6 October 1992Accounts for a small company made up to 31 December 1991 (8 pages)
8 May 1991Full accounts made up to 31 December 1990 (13 pages)
8 May 1991Full accounts made up to 31 December 1990 (13 pages)
20 November 1990Full group accounts made up to 31 December 1989 (19 pages)
20 November 1990Full group accounts made up to 31 December 1989 (19 pages)
13 June 1989Full accounts made up to 31 December 1988 (14 pages)
13 June 1989Full accounts made up to 31 December 1988 (14 pages)
24 June 1988Full accounts made up to 31 December 1987 (14 pages)
24 June 1988Full accounts made up to 31 December 1987 (14 pages)
14 September 1987Full accounts made up to 31 December 1986 (13 pages)
14 September 1987Full accounts made up to 31 December 1986 (13 pages)
24 November 1986Accounts for a small company made up to 31 December 1985 (14 pages)
24 November 1986Accounts for a small company made up to 31 December 1985 (14 pages)
31 December 1980Accounts made up to 31 December 1980 (8 pages)
31 December 1980Accounts made up to 31 December 1980 (8 pages)
13 May 1980Accounts made up to 31 December 1977 (8 pages)
13 May 1980Accounts made up to 31 December 1977 (8 pages)
24 January 1977Accounts made up to 31 December 1975 (8 pages)
24 January 1977Accounts made up to 31 December 1975 (8 pages)
29 October 1936Incorporation (25 pages)
29 October 1936Incorporation (25 pages)
29 October 1936Certificate of incorporation (1 page)
29 October 1936Certificate of incorporation (1 page)