Company NameThomas & Jones (''Tejay'') Limited
Company StatusDissolved
Company Number00197163
CategoryPrivate Limited Company
Incorporation Date9 April 1924 (95 years, 1 month ago)
Dissolution Date7 September 2010 (8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Peter Dudley Greville
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(68 years, 3 months after company formation)
Appointment Duration18 years, 2 months (closed 07 September 2010)
RoleFood Trader
Correspondence Address2 Howbeck Close
Prenton
Merseyside
CH43 6TH
Wales
Secretary NameJacqueline Greville
NationalityBritish
StatusClosed
Appointed14 March 2003(78 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 07 September 2010)
RoleCompany Director
Correspondence Address2 Howbeck Close
Prenton
Wirral
CH43 6TH
Wales
Director NameMr Harold George Beckett
Date of BirthSeptember 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(67 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1992)
RoleWholesale Food Distributor
Correspondence Address1 Salem View
Oxton
Birkenhead
Merseyside
L43 5UH
Director NameMr David Dudley Greville
Date of BirthDecember 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(67 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 26 November 2001)
RoleWholesale Food Distributor
Correspondence Address66 Barnsdale Avenue
Wirral
Merseyside
CH61 1BQ
Wales
Secretary NameMr Harold George Beckett
NationalityBritish
StatusResigned
Appointed15 May 1991(67 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1992)
RoleCompany Director
Correspondence Address1 Salem View
Oxton
Birkenhead
Merseyside
L43 5UH
Secretary NameMr Peter Dudley Greville
NationalityBritish
StatusResigned
Appointed30 June 1992(68 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 07 March 2003)
RoleWholesale Food Distributor
Correspondence Address2 Howbeck Close
Prenton
Merseyside
CH43 6TH
Wales

Location

Registered Address2 Howbeck Close
Oxton
Prenton
Wirral
CH43 6TH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardClaughton
Built Up AreaBirkenhead

Financials

Year2014
Turnover£116,389
Gross Profit£40,024
Net Worth-£18,907
Cash£78
Current Liabilities£68,927

Accounts

Latest Accounts31 December 2007 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
18 November 2009Compulsory strike-off action has been suspended (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2008Return made up to 15/05/08; full list of members (5 pages)
25 April 2008Total exemption full accounts made up to 31 December 2006 (13 pages)
25 April 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
13 June 2007Return made up to 15/05/07; no change of members (6 pages)
9 October 2006Full accounts made up to 31 December 2005 (12 pages)
16 June 2006Return made up to 15/05/06; no change of members (6 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
14 June 2005Return made up to 15/05/05; full list of members (6 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
26 May 2004Return made up to 15/05/04; no change of members (6 pages)
16 October 2003Registered office changed on 16/10/03 from: the old tramway office 101C palm grove prenton merseyside CH43 1TQ (1 page)
18 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
3 June 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
2 May 2003New secretary appointed (2 pages)
19 June 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 April 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
15 June 2001Return made up to 15/05/01; full list of members (6 pages)
4 April 2001Full accounts made up to 31 December 2000 (10 pages)
24 May 2000Return made up to 15/05/00; no change of members
  • 363(287) ‐ Registered office changed on 24/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 2000Full accounts made up to 31 December 1999 (14 pages)
21 July 1999Full accounts made up to 31 December 1998 (16 pages)
18 May 1999Return made up to 15/05/99; no change of members (4 pages)
16 September 1998Full accounts made up to 31 December 1997 (15 pages)
11 July 1997Return made up to 15/05/97; no change of members (4 pages)
23 April 1997Full accounts made up to 31 December 1996 (15 pages)
25 July 1996Full accounts made up to 31 December 1995 (15 pages)
26 June 1996Return made up to 15/05/96; full list of members (6 pages)
28 June 1995Return made up to 15/05/95; change of members
  • 363(287) ‐ Registered office changed on 28/06/95
(6 pages)
10 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
10 May 1995Ad 06/04/95--------- £ si [email protected]=200 £ ic 19502/19702 (2 pages)
10 May 1995Registered office changed on 10/05/95 from: 14-18 wellington street, liverpool L3 6EB (1 page)
20 March 1995Accounts for a small company made up to 31 December 1994 (15 pages)