CONTITECH THERMOPOL LIMITED

Key Data

Status

Dissolved

Company No.

02438332

Incorporation date

30/10/1989

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1989)

07/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for compulsory strike-off

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20/05/2014

Declaration of solvency

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20/05/2014

Restoration by order of the court

View PDF (4 pages)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-03-24

View PDF (5 pages)

07/11/2012

Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 2012-11-08

View PDF (2 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-24

View PDF (5 pages)

28/08/2012

Rectified TM01 was removed from the public register on 12/11/12 as it was factually inaccurate or is derived from something factually inaccurate.

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28/08/2012

Rectified TM01 was removed from the public register on 12/11/12 as it was factually inaccurate or is derived from something factually inaccurate.

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02/04/2012

Liquidators' statement of receipts and payments to 2012-03-24

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (7 pages)

02/03/2011

Termination of appointment of a director

View PDF (2 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Declaration of solvency

View PDF (3 pages)

11/04/2010

Registered office address changed from Woolborough Lane, Crawley, West Sussex. RH10 9UW on 2010-04-12

View PDF (2 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

13/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

12/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2007

Return made up to 21/04/07; no change of members

View PDF (8 pages)

20/06/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (15 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (4 pages)

01/03/2007

New director appointed

View PDF (2 pages)

19/02/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

07/06/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

18/09/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

23/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Full accounts made up to 2003-11-30

View PDF (18 pages)

10/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

19/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

08/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

12/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

05/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

10/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

Full accounts made up to 1999-11-30

View PDF (21 pages)

08/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

25/04/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

25/04/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

26/04/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

26/04/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

04/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-11-30

View PDF (19 pages)

24/04/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-11-30

View PDF (20 pages)

01/05/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

09/07/1995

Resolutions

View PDF (1 pages)

03/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

02/07/1995

Declaration of assistance for shares acquisition

View PDF (14 pages)

29/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (0 pages)

04/05/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

04/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/12/1994

New director appointed

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07/05/1994

Accounts for a medium company made up to 1993-11-30

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07/05/1994

Return made up to 03/05/94; no change of members

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08/09/1993

Particulars of mortgage/charge

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20/05/1993

Return made up to 03/05/93; no change of members

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10/05/1993

Accounts for a medium company made up to 1992-11-30

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14/05/1992

Group accounts for a medium company made up to 1991-11-30

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14/05/1992

Return made up to 03/05/92; full list of members

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16/05/1991

Group accounts for a medium company made up to 1990-11-30

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16/05/1991

Return made up to 03/05/91; full list of members

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08/01/1991

Statement of affairs

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08/01/1991

Ad 29/11/90--------- £ si 3300000@1

View PDF (2 pages)

18/12/1990

Ad 29/11/90--------- £ si 3300000@1=3300000 £ ic 60000/3360000

View PDF (2 pages)

16/12/1990

Certificate of change of name

View PDF (2 pages)

05/12/1990

Resolutions

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05/12/1990

Resolutions

View PDF (0 pages)

05/12/1990

Resolutions

View PDF (0 pages)

05/12/1990

Resolutions

View PDF (47 pages)

05/12/1990

£ nc 60000/3360000 29/11/90

View PDF (1 pages)

26/11/1990

Accounting reference date shortened from 31/03 to 30/11

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21/11/1990

New director appointed

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21/11/1990

Secretary resigned;new secretary appointed

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09/10/1990

Certificate of change of name

View PDF (2 pages)

26/09/1990

Ad 20/09/90--------- £ si 59998@1=59998 £ ic 2/60000

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26/09/1990

Memorandum and Articles of Association

View PDF (3 pages)

26/09/1990

Resolutions

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26/09/1990

Resolutions

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26/09/1990

Resolutions

View PDF (2 pages)

26/09/1990

Registered office changed on 27/09/90 from: 20, black friars lane, london. EC4V 6HD.

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16/09/1990

Secretary resigned;new secretary appointed;director resigned

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16/09/1990

Director resigned;new director appointed

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16/09/1990

Registered office changed on 17/09/90 from: 120 east road london N1 6AA

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16/09/1990

Resolutions

View PDF (2 pages)

30/10/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levitt, Stephen John	Director	01/12/2000 - 20/09/2004	6
Newton, Graeme Bradman John	Director	01/12/2000 - 17/09/2004	10
Macleod, Gregory Ian	Director	01/10/2004 - 31/01/2007	40
Cooper, Julian Edward Peregrine	Director	21/10/2004 - 31/01/2007	42
Bennet, Paul	Director	31/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONTITECH THERMOPOL LIMITED

CONTITECH THERMOPOL LIMITED is an(a) Dissolved company incorporated on 30/10/1989 with the registered office located at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTITECH THERMOPOL LIMITED?

CONTITECH THERMOPOL LIMITED is currently Dissolved. It was registered on 30/10/1989 and dissolved on 07/11/2016.

Where is CONTITECH THERMOPOL LIMITED located?

CONTITECH THERMOPOL LIMITED is registered at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does CONTITECH THERMOPOL LIMITED do?

CONTITECH THERMOPOL LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for CONTITECH THERMOPOL LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via compulsory strike-off.