| Company Name | Frederick Thomas (Building Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02154645 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1987(36 years, 9 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
| Previous Name | Building Services Partnership Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Derek Collins |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 06 March 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Malt Kiln Cottage Trouthall Lane Plumley Knutsford WA16 0UG |
| Director Name | Mr John Frederick Leigh |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 06 March 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Brackens 97 White Hill Kinver West Midlands DY7 6AR |
| Secretary Name | Mr Derek Collins |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 14 April 2004(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 March 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Malt Kiln Cottage Trouthall Lane Plumley Knutsford WA16 0UG |
| Secretary Name | Sally Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 14 April 2004) |
| Role | Company Director |
| Correspondence Address | 36 Mauldeth Road Stockport Cheshire SK4 3ND |
Location
| Registered Address | Units 11-19 Attenburys Park Estate Attenburys Lane, Timperley Altrincham,Cheshire. WA14 5QE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 300 at £1 | Mr Derek Collins 30.00% Ordinary |
|---|---|
| 300 at £1 | Mr John Frederick Leigh 30.00% Ordinary |
| 200 at £1 | A. Leigh 20.00% Ordinary |
| 200 at £1 | Sally Collins 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,225 |
| Cash | £87,399 |
| Current Liabilities | £240,958 |
Accounts
| Latest Accounts | 22 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 February |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 19 March 2010 | Total exemption small company accounts made up to 22 February 2010 (8 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 22 February 2010 (8 pages) |
| 1 March 2010 | Previous accounting period shortened from 31 March 2010 to 22 February 2010 (1 page) |
| 1 March 2010 | Previous accounting period shortened from 31 March 2010 to 22 February 2010 (1 page) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members
|
| 7 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 March 2006 | Return made up to 31/12/05; full list of members
|
| 27 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 September 2005 | Particulars of mortgage/charge (3 pages) |
| 20 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 April 2004 | Return made up to 31/12/03; full list of members
|
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 13 August 1987 | Incorporation (13 pages) |
| 13 August 1987 | Incorporation (13 pages) |