INCOTHERM LIMITED

Key Data

Status

Dissolved

Company No.

02345964

Incorporation date

09/02/1989

Size

Dormant

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1989)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

03/02/2011

Secretary's details changed for Mr Kamran Munir on 2011-01-31

View PDF (1 pages)

03/02/2011

Director's details changed for Mr David Waring on 2011-01-31

View PDF (2 pages)

03/02/2011

Secretary's details changed for Paul Edelstyn on 2011-01-31

View PDF (1 pages)

26/01/2011

Application to strike the company off the register

View PDF (3 pages)

07/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

07/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

07/02/2010

Termination of appointment of Colin Winter as a director

View PDF (1 pages)

07/02/2010

Director's details changed for Colin William Winter on 2010-01-01

View PDF (2 pages)

07/02/2010

Director's details changed for David Waring on 2010-01-01

View PDF (2 pages)

20/09/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

28/07/2009

Secretary appointed kamran munir

View PDF (1 pages)

08/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

02/12/2008

Resolutions

View PDF (9 pages)

01/10/2008

Appointment Terminated Director jonathan evans

View PDF (1 pages)

06/08/2008

Appointment Terminated Director raymond stone

View PDF (1 pages)

06/08/2008

Director appointed david waring

View PDF (2 pages)

06/08/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Appointment Terminated Director paul edelstyn

View PDF (1 pages)

17/06/2008

Director appointed jonathan mark evans

View PDF (2 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

11/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

04/10/2006

Accounts made up to 2005-11-30

View PDF (7 pages)

28/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Memorandum and Articles of Association

View PDF (6 pages)

06/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (1 pages)

05/10/2005

Accounts made up to 2004-11-30

View PDF (7 pages)

27/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

06/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Resolutions

View PDF (0 pages)

23/05/2004

Resolutions

View PDF (6 pages)

06/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

06/04/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

12/11/2003

New director appointed

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

02/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

30/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

27/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

13/11/2001

Accounts made up to 2000-11-30

View PDF (7 pages)

27/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

14/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

19/09/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

10/01/1999

Director resigned

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

19/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

14/07/1997

Director resigned

View PDF (1 pages)

23/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

23/02/1997

Director's particulars changed

View PDF (0 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

20/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

20/02/1996

Director's particulars changed

View PDF (0 pages)

06/09/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

07/08/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/07/1994

Full accounts made up to 1993-11-30

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13/06/1994

Director resigned;new director appointed

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19/02/1994

Return made up to 31/01/94; no change of members

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04/10/1993

Accounting reference date extended from 30/09 to 30/11

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07/09/1993

Full accounts made up to 1992-09-30

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18/02/1993

Return made up to 31/01/93; no change of members

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18/02/1993

Director's particulars changed

View PDF (0 pages)

07/07/1992

Full accounts made up to 1991-09-30

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24/04/1992

New director appointed

View PDF (0 pages)

24/04/1992

Return made up to 31/01/92; full list of members

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22/12/1991

Director resigned

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02/12/1991

Director resigned

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10/07/1991

Full accounts made up to 1990-09-30

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26/06/1991

Director resigned

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23/02/1991

Return made up to 31/01/91; no change of members

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22/11/1990

Return made up to 30/09/90; full list of members

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25/10/1990

Full accounts made up to 1990-03-31

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15/05/1990

Accounting reference date shortened from 31/03 to 30/09

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02/04/1990

New director appointed

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02/04/1990

New director appointed

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22/03/1990

Ad 01/03/90--------- £ si 199998@1=199998 £ ic 2/200000

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22/03/1990

Resolutions

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22/03/1990

Resolutions

View PDF (13 pages)

20/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

Director resigned;new director appointed

View PDF (0 pages)

20/03/1990

Secretary resigned;new secretary appointed

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11/06/1989

Director resigned;new director appointed

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11/06/1989

Secretary resigned;new secretary appointed

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11/06/1989

Registered office changed on 12/06/89 from: 70/74 city rd london EC1Y 2DQ

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08/06/1989

Certificate of change of name

View PDF (2 pages)

09/02/1989

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Morley, Michael	Director	25/05/1994 - 24/07/1995	1
Evans, Jonathan Mark	Director	02/06/2008 - 29/08/2008	16
Edelstyn, Paul	Director	13/05/2004 - 02/06/2008	15
Causon, Raymond Dennis	Director	01/08/1995 - 17/02/1999	1
Mclellan, Robert Peter	Director	01/03/2002 - 17/01/2003	4

Persons with Significant Control

No PSC data available.

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Description

About INCOTHERM LIMITED

INCOTHERM LIMITED is an(a) Dissolved company incorporated on 09/02/1989 with the registered office located at Wiggin Works, Holmer Road, Hereford HR4 9SL. 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 INCOTHERM LIMITED?

INCOTHERM LIMITED is currently Dissolved. It was registered on 09/02/1989 and dissolved on 23/05/2011.

Where is INCOTHERM LIMITED located?

INCOTHERM LIMITED is registered at Wiggin Works, Holmer Road, Hereford HR4 9SL.

What does INCOTHERM LIMITED do?

INCOTHERM LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for INCOTHERM LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.