| Company Name | Thomas 24 Hour Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699639 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carl Thomas |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Motor Mechanic |
| Correspondence Address | 194 Bolton Road Kearsley Bolton BL4 9BU |
| Director Name | Melvin Thomas |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Greendale Drive Woodland Chase Radcliffe M26 1UE |
| Director Name | Paul Thomas |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Motor Mechanic |
| Correspondence Address | 42 Border Brook Lane Worsley Manchester M28 1XJ |
| Secretary Name | Emily Jean Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Trent Way Kearsley Bolton BL4 8PT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185,320 |
| Current Liabilities | £152,234 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 March 2005 | Dissolved (1 page) |
|---|---|
| 21 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2002 | Statement of affairs (6 pages) |
| 17 September 2002 | Resolutions
|
| 29 August 2002 | Registered office changed on 29/08/02 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 31 January 2002 | Return made up to 22/01/02; full list of members
|
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Return made up to 22/01/01; full list of members
|
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Return made up to 22/01/00; full list of members
|
| 29 April 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 29 April 1999 | Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 22 January 1999 | Incorporation (13 pages) |