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DAVID J. THOMAS LTD

Dissolved

Company number 03685153

Coventry · Incorporated 17 December 1998

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

DAVID J. THOMAS LTD was a private limited company incorporated on 17 December 1998 and registered in England and Wales and dissolved on 4 July 2017. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Admenta Holdings Limited, which holds 75-100% of the shares. The board consists of two directors: HALL, Wendy Margaret (appointed 1 January 2014) and LIPP, Hanns Martin (appointed 21 December 2016). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2016, were filed on 3 January 2017. Companies House holds 80 filings for this company, most recently a gazette filing on 4 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

LH
LIPP, Hanns Martin
Director
21 December 2016
HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
31 January 2006
HJ
HOOD, John
Director · Resigned
31 January 2006
SP
SMERDON, Peter
Director · Resigned
31 January 2006
TG
THOMAS, Gertrude Pauline
Director · Resigned
11 December 2001
TG
THOMAS, Gertrude Pauline Marguerite
Secretary · Resigned
14 February 1999
TD
THOMAS, David John
Director · Resigned
12 February 1999
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
17 December 1998
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
17 December 1998

Persons with significant control

PS
Admenta Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Voluntary
Gazette
18 April 2017 View
Dissolution Application Strike Off Company
Dissolution
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Made Up Date
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Made Up Date
Accounts
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Made Up Date
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Appoint Person Director Company With Name Date
Officers
12 September 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2012 View
Accounts With Made Up Date
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Accounts With Made Up Date
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Made Up Date
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Accounts
14 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Accounts
6 March 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2004 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2003 View
Legacy
Annual Return
16 December 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2001 View
Legacy
Annual Return
14 December 2001 View
Legacy
Annual Return
10 December 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Accounts With Accounts Type Small
Accounts
12 October 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Address
18 February 1999 View
Legacy
Accounts
18 February 1999 View
Legacy
Capital
18 February 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Incorporation Company
Incorporation
17 December 1998 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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