| Company Name | Michael Thomas & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426818 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(21 years, 12 months ago) |
| Dissolution Date | 11 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Michael David Foster |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchard Creel Orchard Lane, Woodnewton Peterborough Cambs PE8 5EE |
| Director Name | Mr Thomas Murdoch McKenna |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Glover Court Middleton Market Harborough LE16 8TQ |
| Secretary Name | Caroline Jane Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchard Creel Orchard Lane, Woodnewton Peterborough Cambs PE8 5EE |
| Director Name | David Lawrence Nicholson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 February 2008) |
| Role | Construction |
| Correspondence Address | 4 Lynmouth Avenue Northampton Northamptonshire NN3 3LT |
| Secretary Name | David Lawrence Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(5 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 11 February 2008) |
| Role | Company Director |
| Correspondence Address | 4 Lynmouth Avenue Northampton Northamptonshire NN3 3LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,643 |
| Cash | £1,633 |
| Current Liabilities | £192,573 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2014 | Completion of winding up (1 page) |
| 20 May 2008 | Order of court to wind up (2 pages) |
| 25 April 2008 | Order of court to wind up (2 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from the orchard creel orchard lane woodnewton peterborough cambs PE8 5EE (1 page) |
| 21 February 2008 | Secretary resigned;director resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 June 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 August 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 10 August 2006 | New director appointed (2 pages) |
| 15 June 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 22 December 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 6 seymour place oundle peterborough PE8 4QB (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 September 2004 | Director resigned (1 page) |
| 25 May 2004 | Return made up to 29/04/04; full list of members
|
| 19 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 18 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 14 June 2002 | Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New secretary appointed (1 page) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 1 norway close corby northants NN18 9EG (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 29 April 2002 | Incorporation (9 pages) |