Thomas & Henry Limited

Company Name	Thomas & Henry Limited
Company Status	Dissolved
Company Number	03538802
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	De Facto 708 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Janet Cookson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Director Name	Mr Peter John Cookson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Secretary Name	Mr Peter John Cookson
Nationality	British
Status	Closed
Appointed	14 September 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 1998)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	David Alfred George How
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 August 1998)
Role	Chartered Secretary
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 September 1998)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	18 Whalley Road Hale Altrincham Cheshire WA15 9DF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,028
Cash	£27,687
Current Liabilities	£659

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
28 January 2002	Application for striking-off (1 page)
1 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
23 April 2001	Registered office changed on 23/04/01 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
12 April 2001	Return made up to 01/04/01; full list of members (6 pages)
12 May 2000	Return made up to 01/04/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 April 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
16 December 1998	Registered office changed on 16/12/98 from: silver birches 18 whalley road hale altrincham cheshire WA15 9DF (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
17 September 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
26 June 1998	Particulars of mortgage/charge (4 pages)
26 June 1998	Particulars of mortgage/charge (7 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 May 1998	Company name changed de facto 708 LIMITED\certificate issued on 08/05/98 (7 pages)

Thomas & Henry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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