About

Registered Number: 01414664
Date of Incorporation: 13/02/1979 (45 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2018 (5 years and 8 months ago)
Registered Address: 2nd Floor 33 Blagrave Street, Reading, RG1 1PW

 

Established in 1979, James Thomas Engineering Ltd has its registered office in Reading, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are listed as Thomas, Elizabeth Helena, Thomas, Graham, Walters, John Charles, Young, Paul John at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Graham N/A - 1
WALTERS, John Charles N/A - 1
YOUNG, Paul John 15 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Elizabeth Helena N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2018
LIQ14 - N/A 11 May 2018
4.68 - Liquidator's statement of receipts and payments 06 March 2017
LIQ MISC OC - N/A 27 September 2016
AD01 - Change of registered office address 14 September 2016
4.40 - N/A 12 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2016
2.34B - N/A 06 January 2016
2.24B - N/A 21 August 2015
2.24B - N/A 20 February 2015
2.23B - N/A 22 October 2014
2.17B - N/A 11 September 2014
2.16B - N/A 28 August 2014
AD01 - Change of registered office address 24 July 2014
2.12B - N/A 23 July 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 November 2011
AP01 - Appointment of director 26 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 04 October 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 03 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 10 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2007
353 - Register of members 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 12 October 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 01 November 2000
287 - Change in situation or address of Registered Office 01 November 2000
395 - Particulars of a mortgage or charge 19 June 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 30 July 1999
AA - Annual Accounts 05 March 1999
225 - Change of Accounting Reference Date 16 December 1998
363s - Annual Return 16 December 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 29 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 15 December 1996
288 - N/A 11 June 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 15 January 1996
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 November 1994
363s - Annual Return 05 November 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 13 November 1991
363(287) - N/A 13 November 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 22 April 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
AUD - Auditor's letter of resignation 12 May 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
288 - N/A 10 January 1987
NEWINC - New incorporation documents 13 February 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 August 2010 Outstanding

N/A

Debenture 12 June 2000 Outstanding

N/A

Legal charge 24 November 1997 Fully Satisfied

N/A

Legal charge 18 November 1983 Fully Satisfied

N/A

Debenture 03 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.