| Company Name | Thomas Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00320106 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1936(86 years, 5 months ago) |
| Dissolution Date | 8 December 2015 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Dennison |
|---|---|
| Date of Birth | June 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(54 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 17 February 2015) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thirlmere Wrea Green Lancashire PR4 2PE |
| Director Name | Mr Harry Thomas Dennison |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Website | www.thomasmotors.ca |
|---|
Location
| Registered Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
|---|---|
| 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 |
Shareholders
| 2.9k at £1 | Fiona Lawson 8.36% Ordinary A |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,422,390 |
| Gross Profit | £295,792 |
| Net Worth | -£517,260 |
| Cash | £18,486 |
| Current Liabilities | £889,250 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 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) |