About

Registered Number: 01283759
Date of Incorporation: 28/10/1976 (47 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 01/02/2017 (7 years and 2 months ago)
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

J.F. Thomas (New Forest) Ltd was registered on 28 October 1976 with its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Brenda Mary 16 March 2012 - 1
THOMAS, Harold Henry N/A 26 June 2006 1
THOMAS, Jeffrey Frank N/A 10 September 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 01 November 2016
4.68 - Liquidator's statement of receipts and payments 12 August 2016
4.68 - Liquidator's statement of receipts and payments 24 August 2015
AD01 - Change of registered office address 01 July 2014
RESOLUTIONS - N/A 27 June 2014
RESOLUTIONS - N/A 27 June 2014
4.70 - N/A 27 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
MR04 - N/A 05 April 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 28 March 2012
RESOLUTIONS - N/A 20 March 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH03 - Change of particulars for secretary 19 December 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 11 January 2007
RESOLUTIONS - N/A 19 July 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
353 - Register of members 08 June 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 25 September 2000
363a - Annual Return 24 November 1999
AA - Annual Accounts 09 August 1999
363a - Annual Return 20 November 1998
AA - Annual Accounts 26 August 1998
363a - Annual Return 26 November 1997
363(190) - N/A 26 November 1997
AA - Annual Accounts 13 August 1997
363a - Annual Return 06 March 1997
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 30 November 1995
363x - Annual Return 28 November 1995
363x - Annual Return 18 November 1994
AA - Annual Accounts 04 September 1994
363x - Annual Return 25 November 1993
AA - Annual Accounts 01 September 1993
363x - Annual Return 26 November 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 09 June 1992
363x - Annual Return 26 November 1991
AA - Annual Accounts 13 March 1991
363 - Annual Return 13 March 1991
395 - Particulars of a mortgage or charge 12 July 1990
395 - Particulars of a mortgage or charge 29 January 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
363 - Annual Return 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 31 March 1988
AA - Annual Accounts 31 March 1988
363 - Annual Return 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986
363 - Annual Return 09 August 1986
363 - Annual Return 09 August 1986
363 - Annual Return 09 August 1986
NEWINC - New incorporation documents 28 October 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 July 1990 Fully Satisfied

N/A

Mortgage 10 January 1990 Fully Satisfied

N/A

Legal charge 05 June 1984 Fully Satisfied

N/A

Memo of deposit of deeds 02 April 1981 Fully Satisfied

N/A

Legal charge 12 March 1980 Fully Satisfied

N/A

Memo of deposit of deeds 06 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.