Company NameBrian J Thomas Associates Ltd
Company StatusDissolved
Company Number03909198
CategoryPrivate Limited Company
Incorporation Date18 January 2000(24 years, 3 months ago)
Dissolution Date24 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBrain John Thomas
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2000(3 days after company formation)
Appointment Duration4 years, 7 months (closed 24 August 2004)
RoleConsultant
Correspondence Address1 Leighton Court
Neston
CH64 6UW
Wales
Secretary NameMatthew Paul Thomas
NationalityBritish
StatusClosed
Appointed27 June 2003(3 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 24 August 2004)
RoleCompany Director
Correspondence Address15 Ringways
Bromborough
Wirral
Merseyside
CH62 3NG
Wales
Secretary NameCarolyn Thomas
NationalityBritish
StatusResigned
Appointed21 January 2000(3 days after company formation)
Appointment Duration3 years, 5 months (resigned 27 June 2003)
RoleCompany Director
Correspondence Address1 Leighton Court
Neston
CH64 6UW
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address5 Parkgate Road
Neston
CH64 9XF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£647
Cash£48,216
Current Liabilities£48,205

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
4 November 2003Voluntary strike-off action has been suspended (1 page)
8 October 2003Application for striking-off (1 page)
2 October 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 July 2003New secretary appointed (2 pages)
8 July 2003Secretary resigned (1 page)
28 January 2003Return made up to 18/01/03; full list of members (6 pages)
14 November 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 January 2002Return made up to 18/01/02; full list of members (6 pages)
30 January 2002Ad 22/01/02--------- £ si 3@1=3 £ ic 1/4 (2 pages)
30 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 May 2001Accounts for a small company made up to 31 January 2001 (5 pages)
9 March 2001Return made up to 18/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000Director resigned (1 page)
18 January 2000Incorporation (12 pages)