| Company Name | Thomas And Thomas (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06639493 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2008(15 years, 9 months ago) |
| Dissolution Date | 6 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Ian Michael Cooper Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 March 2013) |
| Role | Company Director |
| Correspondence Address | Holdstone Grove Road Hale Cheshire WA14 9AT |
| Director Name | Mr Ian Ford |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
| Director Name | Mrs Joanna Kay Ford |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holdstone Grove Road Hale Altrincham Cheshire WA15 9AT |
| Secretary Name | Castletons Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Location
| Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at 1 | Ms Joanna Ford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 December 2012 | Completion of winding up (1 page) |
| 6 December 2012 | Completion of winding up (1 page) |
| 19 August 2010 | Order of court to wind up (2 pages) |
| 19 August 2010 | Order of court to wind up (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 January 2010 | Appointment of Mr Ian Ford as a director (2 pages) |
| 28 January 2010 | Appointment of Mr Ian Ford as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Joanna Ford as a director (1 page) |
| 28 January 2010 | Termination of appointment of Joanna Ford as a director (1 page) |
| 3 November 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 3 November 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 12 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 25 November 2008 | Appointment Terminated Secretary castletons company secretaries LIMITED (1 page) |
| 25 November 2008 | Appointment terminated secretary castletons company secretaries LIMITED (1 page) |
| 1 August 2008 | Secretary appointed ian michael cooper ford (2 pages) |
| 1 August 2008 | Secretary appointed ian michael cooper ford (2 pages) |
| 7 July 2008 | Incorporation (14 pages) |
| 7 July 2008 | Incorporation (14 pages) |