About

Registered Number: 01696122
Date of Incorporation: 01/02/1983 (41 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years and 2 months ago)
Registered Address: 219-221 Bow Road, Bow, London, E3 2SJ

 

Founded in 1983, D.B. Thomas & Son Ltd have registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed as Thomas, Nigel Cearns, Thomas, Michael Paget at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Nigel Cearns N/A - 1
THOMAS, Michael Paget N/A 22 January 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
SOAS(A) - Striking-off action suspended (Section 652A) 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 20 May 2017
AA - Annual Accounts 19 April 2017
DISS40 - Notice of striking-off action discontinued 22 March 2017
CS01 - N/A 21 March 2017
DISS16(SOAS) - N/A 15 October 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 22 May 2013
TM01 - Termination of appointment of director 27 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 11 January 2011
AD01 - Change of registered office address 13 July 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 21 June 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 22 June 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 03 May 2003
363a - Annual Return 10 January 2003
AA - Annual Accounts 04 October 2002
363a - Annual Return 10 January 2002
AA - Annual Accounts 05 September 2001
363a - Annual Return 04 January 2001
288c - Notice of change of directors or secretaries or in their particulars 05 December 2000
AA - Annual Accounts 17 August 2000
363a - Annual Return 24 December 1999
AA - Annual Accounts 19 October 1999
395 - Particulars of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1999
363a - Annual Return 12 January 1999
AA - Annual Accounts 31 May 1998
363a - Annual Return 29 January 1998
AA - Annual Accounts 24 June 1997
363a - Annual Return 03 February 1997
CERTNM - Change of name certificate 24 January 1997
AA - Annual Accounts 04 June 1996
288 - N/A 11 March 1996
363x - Annual Return 27 February 1996
AA - Annual Accounts 12 June 1995
363x - Annual Return 07 February 1995
AA - Annual Accounts 13 June 1994
395 - Particulars of a mortgage or charge 25 May 1994
363x - Annual Return 02 February 1994
AA - Annual Accounts 13 May 1993
363x - Annual Return 17 January 1993
AA - Annual Accounts 23 July 1992
363x - Annual Return 23 January 1992
AA - Annual Accounts 23 May 1991
363x - Annual Return 30 January 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 31 March 1988
AA - Annual Accounts 31 March 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
288 - N/A 11 October 1986
AA - Annual Accounts 23 August 1986
AA - Annual Accounts 23 August 1986
288 - N/A 31 July 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1986
287 - Change in situation or address of Registered Office 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 February 1999 Outstanding

N/A

Mortgage debenture 16 May 1994 Outstanding

N/A

Debenture 20 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.