About

Registered Number: 07116774
Date of Incorporation: 05/01/2010 (11 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (3 years ago)
Registered Address: 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JX

 

Thomas Henry Ltd was registered on 05 January 2010, it's status at Companies House is "Dissolved". The current directors of this business are listed as Millward, Louise Marie, Millward, Louise, Millward, Michael, Millward, Michael Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLWARD, Louise 20 June 2012 - 1
MILLWARD, Michael 05 January 2010 20 June 2012 1
MILLWARD, Michael Martin 05 January 2010 20 June 2012 1
Secretary Name Appointed Resigned Total Appointments
MILLWARD, Louise Marie 05 January 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Louise Millward/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 18 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 30 November 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 14 January 2016
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 11 January 2013
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AD01 - Change of registered office address 20 June 2012
AP01 - Appointment of director 20 June 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 04 November 2011
AD01 - Change of registered office address 02 August 2011
AR01 - Annual Return 02 February 2011
NEWINC - New incorporation documents 05 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.