CONVOTHERM LIMITED

Key Data

Status

Dissolved

Company No.

01172730

Incorporation date

05/06/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

18/02/2014

Final Gazette dissolved via voluntary strike-off

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05/11/2013

First Gazette notice for voluntary strike-off

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22/10/2013

Application to strike the company off the register

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12/08/2013

Statement of capital on 2013-08-12

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12/08/2013

Statement by Directors

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12/08/2013

Solvency Statement dated 05/08/13

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12/08/2013

Resolutions

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23/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

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17/04/2013

Accounts for a dormant company made up to 2012-12-31

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03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

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11/04/2012

Accounts for a dormant company made up to 2011-12-31

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03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

11/10/2010

Appointment of Graham Philip Brisley Veal as a director

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06/10/2010

Termination of appointment of Kevin Blades as a director

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12/07/2010

Accounts for a dormant company made up to 2009-12-31

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09/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

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09/04/2010

Secretary's details changed for Prima Secretary Limited on 2010-03-29

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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16/10/2009

Termination of appointment of Thomas Doerr as a director

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12/10/2009

Appointment of Adrian David Gray as a director

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08/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

07/04/2009

Return made up to 29/03/09; full list of members

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07/04/2009

Director's Change of Particulars / maurice jones / 30/01/2009 / Nationality was: american, now: united states

View PDF (1 pages)

07/04/2009

Location of register of members

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06/04/2009

Director appointed thomas doerr

View PDF (3 pages)

30/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

27/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

26/02/2009

Director appointed maurice delon jones

View PDF (1 pages)

26/02/2009

Appointment Terminated Director s & w berisford LIMITED

View PDF (1 pages)

26/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

25/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

24/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

06/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

30/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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24/07/2008

Total exemption full accounts made up to 2007-09-29

View PDF (8 pages)

28/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

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28/04/2008

Director appointed david ross hooper

View PDF (1 pages)

03/04/2008

Return made up to 29/03/08; full list of members

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03/04/2008

Registered office changed on 03/04/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

26/07/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

30/03/2007

Return made up to 29/03/07; full list of members

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27/07/2006

Accounts made up to 2005-10-01

View PDF (8 pages)

29/03/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-10-02

View PDF (9 pages)

12/04/2005

Return made up to 29/03/05; full list of members

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01/03/2005

Declaration of satisfaction of mortgage/charge

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01/03/2005

Declaration of satisfaction of mortgage/charge

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01/03/2005

Declaration of satisfaction of mortgage/charge

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18/06/2004

Accounts made up to 2003-09-27

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06/04/2004

Return made up to 29/03/04; no change of members

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13/03/2004

New director appointed

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13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

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13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

10/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

23/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

23/04/2002

Return made up to 29/03/02; no change of members

View PDF (6 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Registered office changed on 12/04/02 from: unit 4 brook industrial estate bullsbrook road hayes middlesex UB4 0JZ

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08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

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28/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

17/08/2000

Full accounts made up to 1999-10-02

View PDF (15 pages)

11/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

11/04/2000

Secretary's particulars changed;director's particulars changed

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10/04/2000

Declaration of satisfaction of mortgage/charge

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10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2000

Auditor's resignation

View PDF (1 pages)

31/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/07/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

28/04/1999

Return made up to 29/03/99; full list of members

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04/11/1998

Accounts for a small company made up to 1997-12-31

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03/11/1998

Miscellaneous

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26/05/1998

Return made up to 29/03/98; full list of members

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01/02/1998

Ad 31/07/97--------- £ si 500000@1=500000 £ ic 1000/501000

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03/09/1997

Accounts for a small company made up to 1996-12-31

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20/08/1997

Ad 31/07/97--------- £ si 5000@1=5000 £ ic 1000/6000

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20/08/1997

Resolutions

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20/08/1997

Resolutions

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20/08/1997

£ nc 1000/501000 31/07/97

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04/08/1997

Declaration of satisfaction of mortgage/charge

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24/06/1997

Registered office changed on 24/06/97 from: unit 4, brook industrial estate bullsbrook road hayes middlesex ubu 0JZ

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24/06/1997

Return made up to 29/03/97; no change of members

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24/06/1997

Registered office changed on 24/06/97

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22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

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16/12/1996

New director appointed

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02/12/1996

Director resigned

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20/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/05/1996

Return made up to 29/03/96; full list of members

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05/03/1996

New secretary appointed

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05/03/1996

Secretary resigned

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17/02/1996

Secretary resigned

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17/02/1996

New secretary appointed;new director appointed

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21/08/1995

Full accounts made up to 1994-12-31

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21/08/1995

Accounting reference date shortened from 31/10 to 31/12

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06/07/1995

Resolutions

View PDF (15 pages)

27/06/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

16/05/1995

Auditor's resignation

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02/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

21/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/04/1995

Certificate of change of name

View PDF (2 pages)

20/03/1995

Resolutions

View PDF (1 pages)

18/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Registered office changed on 31/10/94 from: 1 devonshire gardens grove park chiswick london W4 3TW

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06/08/1994

Full accounts made up to 1993-10-29

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31/03/1994

New secretary appointed

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31/03/1994

Director resigned

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31/03/1994

Secretary resigned

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31/03/1994

Return made up to 29/03/94; full list of members

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30/03/1994

Director resigned

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03/09/1993

Full accounts made up to 1992-10-30

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17/06/1993

Director resigned

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18/03/1993

Return made up to 29/03/93; full list of members

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27/07/1992

Director's particulars changed

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27/05/1992

Return made up to 29/03/92; full list of members

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22/05/1992

Secretary resigned;new secretary appointed

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15/05/1992

Full accounts made up to 1991-11-01

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11/09/1991

Full accounts made up to 1990-10-31

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24/06/1991

Return made up to 29/03/91; full list of members

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23/05/1991

Director resigned

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27/03/1991

Declaration of satisfaction of mortgage/charge

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30/11/1990

Return made up to 29/03/90; full list of members

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21/09/1990

Full accounts made up to 1989-10-31

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04/05/1990

New director appointed

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13/12/1989

Secretary resigned;new secretary appointed

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06/12/1989

Declaration of assistance for shares acquisition

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22/11/1989

Return made up to 29/03/89; full list of members

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01/06/1989

Full accounts made up to 1988-10-31

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07/07/1988

Registered office changed on 07/07/88 from: 2 devonshire gardens strand-on-the-green chiswick london W4

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08/04/1988

New director appointed

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08/04/1988

Secretary resigned

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08/04/1988

Return made up to 26/02/88; full list of members

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07/03/1988

Location of register of members

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07/03/1988

Full accounts made up to 1987-10-31

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07/03/1988

Accounting reference date shortened from 31/12 to 31/10

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26/01/1988

Declaration of assistance for shares acquisition

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22/01/1988

Particulars of mortgage/charge

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25/09/1987

Return made up to 07/08/87; full list of members

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23/08/1987

Accounts for a small company made up to 1986-12-31

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20/11/1986

Return made up to 26/09/86; full list of members

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14/11/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
PRIMA SECRETARY LIMITED	Corporate Secretary	20/03/2009 - Present	85
Blades, Kevin Nicholas	Director	30/01/2009 - 30/09/2010	75
Veal, Graham Philip Brisley	Director	30/09/2010 - Present	59
Hooper, David Ross	Director	21/04/2008 - 30/01/2009	83
Lee, Paul Allan	Director	02/04/2002 - 09/03/2004	49

Persons with Significant Control

No PSC data available.

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Description

About CONVOTHERM LIMITED

CONVOTHERM LIMITED is an(a) Dissolved company incorporated on 05/06/1974 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 CONVOTHERM LIMITED?

CONVOTHERM LIMITED is currently Dissolved. It was registered on 05/06/1974 and dissolved on 18/02/2014.

Where is CONVOTHERM LIMITED located?

CONVOTHERM LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does CONVOTHERM LIMITED do?

CONVOTHERM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONVOTHERM LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.