GOTHERM LTD

Key Data

Status

Dissolved

Company No.

01919233

Incorporation date

03/06/1985

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1985)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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14/06/2010

Application to strike the company off the register

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18/05/2010

Previous accounting period extended from 2009-12-31 to 2010-01-31

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27/04/2010

Total exemption small company accounts made up to 2008-12-31

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21/03/2010

Appointment of Mr Steven John Dent as a director

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21/03/2010

Termination of appointment of Brian Disbury as a director

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21/03/2010

Termination of appointment of Brian Disbury as a secretary

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11/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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16/02/2009

Certificate of change of name

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13/01/2009

Registered office changed on 14/01/2009 from derwent close ind estate warndon worcester WR4 9TY

View PDF (1 pages)

12/10/2008

Return made up to 30/09/08; full list of members

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12/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

03/11/2007

Director resigned

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/10/2006

Total exemption small company accounts made up to 2005-12-31

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11/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

07/11/2005

Return made up to 30/09/05; full list of members

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07/11/2005

Registered office changed on 08/11/05

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25/10/2005

Accounts made up to 2004-12-31

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25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

25/10/2004

Secretary's particulars changed;director's particulars changed

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21/09/2004

Accounts made up to 2003-12-31

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25/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

25/11/2003

Registered office changed on 26/11/03

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30/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

10/07/2003

Return made up to 30/09/02; full list of members

View PDF (7 pages)

10/07/2003

Secretary's particulars changed;director's particulars changed

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10/07/2003

Registered office changed on 11/07/03

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10/07/2003

Location of register of members address changed

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11/09/2002

Accounts made up to 2001-12-31

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22/11/2001

Accounts made up to 2000-12-31

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07/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

07/10/2001

Location of register of members address changed

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07/10/2001

Location of debenture register address changed

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16/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: gotherm derwent close worcester worcestershire WR4 9TY

View PDF (1 pages)

16/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

Director resigned

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16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New secretary appointed;new director appointed

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23/10/2000

Accounts made up to 2000-02-28

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27/09/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

27/09/2000

Location of register of members address changed

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27/09/2000

Location of debenture register address changed

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22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Registered office changed on 23/05/00 from: 73-75 princess street manchester lancashire M2 4EG

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (7 pages)

03/05/2000

Certificate of change of name

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18/04/2000

New secretary appointed

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18/04/2000

Registered office changed on 19/04/00 from: c/o gotherm LTD derwent close industrial estate langdale drive warndon worcester WR4 9TY

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16/01/2000

Accounts made up to 1999-02-28

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04/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

30/10/1998

Accounts made up to 1998-02-28

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25/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

25/10/1998

Registered office changed on 26/10/98

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30/10/1997

Accounts made up to 1997-02-28

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06/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

06/10/1997

Registered office changed on 07/10/97

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08/10/1996

Accounts made up to 1996-02-28

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08/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

30/10/1995

Accounts made up to 1995-02-28

View PDF (1 pages)

08/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

22/11/1994

Return made up to 30/09/94; full list of members

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15/11/1994

Accounts made up to 1994-02-28

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19/12/1993

Accounts made up to 1993-02-28

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12/10/1993

Return made up to 30/09/93; no change of members

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12/10/1993

Location of register of members address changed

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12/10/1993

Secretary's particulars changed;director's particulars changed

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07/12/1992

Accounts made up to 1992-02-28

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08/10/1992

Return made up to 30/09/92; full list of members

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04/12/1991

Accounts made up to 1991-02-28

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06/10/1991

Return made up to 30/09/91; no change of members

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27/04/1991

Accounts made up to 1990-02-28

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08/01/1991

Return made up to 31/10/90; full list of members

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08/10/1990

New secretary appointed;director resigned;new director appointed

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29/11/1989

Accounts made up to 1989-02-28

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29/11/1989

Return made up to 30/09/89; full list of members

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02/01/1989

Accounts for a small company made up to 1988-02-28

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02/01/1989

Return made up to 30/09/88; full list of members

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02/06/1988

Resolutions

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24/11/1987

Accounts for a small company made up to 1987-02-28

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24/11/1987

Return made up to 31/08/87; full list of members

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28/10/1987

Resolutions

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17/09/1986

Accounts for a small company made up to 1986-02-28

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17/09/1986

Return made up to 31/08/86; full list of members

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03/06/1985

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

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
ENERGIZE SECRETARY LIMITED	Corporate Secretary	12/04/2000 - 04/05/2000	449
Disbury, Brian Richard	Secretary	08/11/2000 - 05/01/2010	4
Wright, Brian Edward Joseph	Director	08/11/2000 - 29/06/2007	1
Disbury, Brian Richard	Director	08/11/2000 - 05/01/2010	8
Dent, Steven John	Director	10/01/2010 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About GOTHERM LTD

GOTHERM LTD is an(a) Dissolved company incorporated on 03/06/1985 with the registered office located at 156 Bordesley Middleway, Stratford Street North, Birmingham B11 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOTHERM LTD?

GOTHERM LTD is currently Dissolved. It was registered on 03/06/1985 and dissolved on 04/10/2010.

Where is GOTHERM LTD located?

GOTHERM LTD is registered at 156 Bordesley Middleway, Stratford Street North, Birmingham B11 1BN.

What is the latest filing for GOTHERM LTD?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.