E.A. THOMSON (GEMS) LIMITED
BIRMINGHAM GOLD GENIE LIMITED

Hellopages » West Midlands » Birmingham » B3 2BB
Company number 05302632
Status Liquidation
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators statement of receipts and payments to 12 November 2016; Registered office address changed from Radclyffe House 66/68 Hagley Road Birmingham B16 8PF to Bamfords Trust House Colmore Row Birmingham West Midlands B3 2BB on 4 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of E.A. THOMSON (GEMS) LIMITED are www.eathomsongems.co.uk, and www.e-a-thomson-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Thomson Gems Limited is a Private Limited Company. The company registration number is 05302632. E A Thomson Gems Limited has been working since 02 December 2004. The present status of the company is Liquidation. The registered address of E A Thomson Gems Limited is Bamfords Trust House Colmore Row Birmingham West Midlands B3 2bb. . THOMSON, Ian is a Secretary of the company. THOMSON, Ian is a Director of the company. THOMSON, Pearl Jenny is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
THOMSON, Ian
Appointed Date: 17 January 2005
Director
THOMSON, Ian
Appointed Date: 17 January 2005
78 years old
Director
THOMSON, Pearl Jenny
Appointed Date: 17 January 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 02 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 02 December 2004

E.A. THOMSON (GEMS) LIMITED Events

20 Jan 2017
Liquidators statement of receipts and payments to 12 November 2016
04 Dec 2015
Registered office address changed from Radclyffe House 66/68 Hagley Road Birmingham B16 8PF to Bamfords Trust House Colmore Row Birmingham West Midlands B3 2BB on 4 December 2015
03 Dec 2015
Appointment of a voluntary liquidator
03 Dec 2015
Declaration of solvency
03 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
...
... and 34 more events
15 Mar 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
Registered office changed on 25/01/05 from: 788-790 finchley road london NW11 7TJ
02 Dec 2004
Incorporation

E.A. THOMSON (GEMS) LIMITED Charges

17 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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