Thomas & Caley Limited

Company Name	Thomas & Caley Limited
Company Status	Dissolved
Company Number	00318388
Category	Private Limited Company
Incorporation Date	10 September 1936(87 years, 3 months ago)
Dissolution Date	31 January 2006 (17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Graham Stanley Caley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1996(60 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	27 Grange Avenue Kenilworth Warwickshire CV8 1DD

Director Name	Angela Margaret Raymond
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1996(60 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 31 January 2006)
Role	Company Director
Correspondence Address	18 Woodlands Park Drive Neath West Glamorgan SA10 8DE Wales

Director Name	Edith Rosemary Thomas
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2002(65 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 January 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Secretary Name	Edith Rosemary Thomas
Nationality	British
Status	Closed
Appointed	10 June 2004(67 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Director Name	Mrs Isobel Caley
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(54 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	11 Gerard Avenue Wallasey Merseyside L45 6UJ

Director Name	Mr Stanley Ernest Caley
Date of Birth	April 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(54 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 November 1996)
Role	Director & Secretary
Correspondence Address	11 Gerard Avenue Wallasey Merseyside L45 6UJ

Director Name	Mrs Edith Thomas
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(54 years, 9 months after company formation)
Appointment Duration	7 months (resigned 19 January 1992)
Role	Company Director
Correspondence Address	4 Lincs Close Wallasey Merseyside

Director Name	Neil Ronald Lindley Thomas
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(54 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 10 June 2004)
Role	Retired
Correspondence Address	7 Marine Terrace Wallasey Merseyside CH45 7RE Wales

Secretary Name	Mr Stanley Ernest Caley
Nationality	British
Status	Resigned
Appointed	18 June 1991(54 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 July 1993)
Role	Company Director
Correspondence Address	11 Gerard Avenue Wallasey Merseyside L45 6UJ

Director Name	Robin Henry Lindley Thomas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(55 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 July 2002)
Role	Project Manager
Correspondence Address	97 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Secretary Name	Robin Henry Lindley Thomas
Nationality	British
Status	Resigned
Appointed	13 July 1993(56 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 1997)
Role	Business Consultant
Correspondence Address	97 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Secretary Name	Neil Ronald Lindley Thomas
Nationality	British
Status	Resigned
Appointed	06 June 1997(60 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 June 2004)
Role	Company Director
Correspondence Address	7 Marine Terrace Wallasey Merseyside CH45 7RE Wales

Location

Registered Address	95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£84,394
Cash	£95,009
Current Liabilities	£10,615

Accounts

Latest Accounts	31 March 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
6 September 2005	Application for striking-off (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 September 2004	Return made up to 18/06/04; full list of members (8 pages)
21 September 2004	Registered office changed on 21/09/04 from: 7 marine terrace wallasey merseyside CH45 7RE (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Return made up to 18/06/03; full list of members (10 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
9 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2001	Return made up to 18/06/01; full list of members (9 pages)
22 November 2000	Full accounts made up to 31 March 2000 (8 pages)
23 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (9 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 June 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1999	Director's particulars changed (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 June 1998	Return made up to 18/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: 95 dalmorton road wallasey merseyside L45 1LG (1 page)
6 February 1997	New director appointed (2 pages)
5 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 January 1997	Director resigned (1 page)
16 September 1996	Return made up to 18/06/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Thomas & Caley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire