JT

J. THORNBACK & SONS (SURFACING) LIMITED

Dissolved

Company number 00603467

Birmingham, United Kingdom · Incorporated 25 April 1958

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.SUMMERSON & CO LIMITED · 25 April 1958 – 21 March 2007

Previous registered addresses

C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 25 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOLTER, Andrew Christopher
Director
3 September 2012
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary
28 November 2000
TN
TARMAC NOMINEES LIMITED
Corporate Director
17 December 1999
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director
17 December 1999
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
BJ
BOWATER, John Ferguson
Director · Resigned
2 January 1997
HL
HOPKINS, Leslie Anthony Ellis
Director · Resigned
1 January 1996
JT
JACKSON, Timothy Charles
Director · Resigned
1 January 1996
SA
SMITH, Andrew Charles
Secretary · Resigned
—
KC
KEMP, Christopher Malcolm Henry
Director · Resigned
—
SA
SMITH, Andrew Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Corporate Director Company With Change Date
Officers
3 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2013 View
Change Corporate Director Company With Change Date
Officers
2 December 2013 View
Gazette Notice Voluntary
Gazette
15 October 2013 View
Dissolution Application Strike Off Company
Dissolution
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name Termination Date
Officers
7 January 2013 View
Legacy
Capital
28 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2012 View
Legacy
Insolvency
28 November 2012 View
Resolution
Resolution
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Corporate Director Company With Change Date
Officers
15 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2010 View
Change Corporate Director Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Made Up Date
Accounts
29 October 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
14 June 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Made Up Date
Accounts
31 October 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Made Up Date
Accounts
3 November 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Made Up Date
Accounts
31 October 2000 View
Legacy
Annual Return
2 June 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Address
17 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Auditors Resignation Company
Auditors
26 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Accounts With Made Up Date
Accounts
1 August 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 September 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Made Up Date
Accounts
2 November 1993 View
Legacy
Annual Return
6 July 1993 View
Accounts With Made Up Date
Accounts
17 July 1992 View
Legacy
Mortgage
11 July 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Made Up Date
Accounts
17 June 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Made Up Date
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Officers
10 October 1989 View
Accounts With Made Up Date
Accounts
1 June 1989 View
Legacy
Annual Return
1 June 1989 View
Accounts With Made Up Date
Accounts
21 June 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Officers
16 September 1987 View
Legacy
Address
16 September 1987 View
Accounts With Made Up Date
Accounts
16 August 1987 View
Legacy
Annual Return
16 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
13 August 1986 View
Legacy
Annual Return
25 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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