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J. THIBOUVILLE-LAMY & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Thibouville-lamy & Co. Limited. The company was founded 46 years ago and was given the registration number 01359824. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones Limited, 125-127 Union Street, Oldham, . This company's SIC code is 46491 - Wholesale of musical instruments.

Company Information

Name:J. THIBOUVILLE-LAMY & CO. LIMITED
Company Number:01359824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 1978
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46491 - Wholesale of musical instruments

Office Address & Contact

Registered Address:C/o Bridgestones Limited, 125-127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horoda, The Village, Little Hallingbury, Nr Bishop's Stortford, CM22 7QW

Director28 January 2002Active
Horoda, The Village, Little Hallingbury, Nr Bishop's Stortford, CM22 7QW

Secretary-Active
Horoda, The Village, Little Hallingbury, Nr Bishop's Stortford, CM22 7QW

Director28 January 2002Active
30 Atkinson Road, Sale, M33 6FY

Director-Active
84 Castleview Gardens, The Drive Cranbrook, Ilford, IG1 3QE

Director-Active

People with Significant Control

Mrs Jane Amanda Halil
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Horoda, The Village, Bishop's Stortford, England, CM22 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Bluent Orhan Halil
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Horoda, The Village, Bishop's Stortford, England, CM22 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Gazette

Gazette dissolved liquidation.

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2021-09-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-11Resolution

Resolution.

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2019-12-11Insolvency

Liquidation voluntary statement of affairs.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Officers

Termination secretary company with name termination date.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2016-01-08Officers

Change person director company with change date.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-07-17Mortgage

Mortgage satisfy charge full.

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