THERMAL GLAZING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01665288

Incorporation date

19/09/1982

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/03/1987)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

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13/04/2009

First Gazette notice for voluntary strike-off

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25/03/2009

Application for striking-off

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11/09/2008

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

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29/01/2008

Accounts for a small company made up to 2007-03-31

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06/09/2007

Return made up to 31/08/07; full list of members

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06/09/2007

New secretary appointed

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06/09/2007

Secretary resigned

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12/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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03/10/2006

Return made up to 31/08/06; full list of members

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03/10/2006

Location of register of members

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31/08/2006

Registered office changed on 01/09/06 from: ebenezer house poole road bournemouth dorset BH2 5QJ

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22/08/2006

Director resigned

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22/08/2006

Director resigned

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22/08/2006

Secretary resigned

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10/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

New director appointed

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10/08/2006

New director appointed

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04/08/2006

Declaration of satisfaction of mortgage/charge

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11/07/2006

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

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13/06/2006

£ ic 10000/5000 19/04/06 £ sr 5000@1=5000

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28/11/2005

Director resigned

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19/10/2005

Total exemption small company accounts made up to 2004-12-31

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13/09/2005

Return made up to 31/08/05; full list of members

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22/09/2004

Return made up to 31/08/04; full list of members

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05/04/2004

Accounts for a small company made up to 2003-12-31

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06/10/2003

Return made up to 31/08/03; full list of members

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06/10/2003

Location of register of members address changed

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25/08/2003

Accounts for a small company made up to 2002-12-31

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07/08/2003

New director appointed

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03/06/2003

Registered office changed on 04/06/03 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ

View PDF (1 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

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25/09/2002

Return made up to 31/08/02; full list of members

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26/11/2001

Registered office changed on 27/11/01 from: 65, haviland road, ferndown ind., Est., Wimborne, dorset, BH21 7PY.

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24/10/2001

Accounts for a small company made up to 2000-12-31

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17/10/2001

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

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17/10/2001

Location of register of members address changed

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26/03/2001

Auditor's resignation

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19/11/2000

Return made up to 31/08/00; full list of members

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12/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

16/12/1999

Secretary's particulars changed;director's particulars changed

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05/10/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

05/10/1999

Location of register of members address changed

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28/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/09/1998

Return made up to 31/08/98; full list of members

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17/09/1998

Secretary's particulars changed;director's particulars changed

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21/07/1998

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

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10/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

25/11/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

25/11/1997

Location of register of members address changed

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23/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

17/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

29/08/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

21/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

08/02/1995

Declaration of satisfaction of mortgage/charge

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15/09/1994

Particulars of mortgage/charge

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29/08/1994

Return made up to 31/08/94; full list of members

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29/08/1994

Secretary's particulars changed

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25/05/1994

Accounts for a small company made up to 1994-03-31

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30/01/1994

Director resigned

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30/01/1994

New director appointed

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19/09/1993

Return made up to 31/08/93; no change of members

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20/06/1993

Accounts for a small company made up to 1993-03-31

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17/01/1993

Secretary's particulars changed;director's particulars changed

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20/09/1992

Return made up to 31/08/92; no change of members

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20/09/1992

Registered office changed on 21/09/92

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07/09/1992

Accounts for a small company made up to 1992-03-31

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30/10/1991

Accounts for a small company made up to 1991-03-31

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30/10/1991

Return made up to 31/08/91; full list of members

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12/02/1991

Accounts for a small company made up to 1990-03-31

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12/02/1991

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

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21/11/1990

Director resigned;new director appointed

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15/11/1989

Accounts for a small company made up to 1989-03-31

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15/11/1989

Return made up to 31/08/89; full list of members

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17/04/1989

Registered office changed on 18/04/89 from: 5-7 norwich road the triangle bournemouth dorset BH2 5QZ

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06/09/1988

Accounts for a small company made up to 1988-03-31

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06/09/1988

Return made up to 10/08/88; full list of members

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30/11/1987

Accounts for a small company made up to 1987-03-31

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30/11/1987

Return made up to 14/10/87; full list of members

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10/11/1987

Certificate of change of name

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11/05/1987

Secretary resigned;new secretary appointed;new director appointed

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16/03/1987

Accounts for a small company made up to 1986-03-31

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16/03/1987

Return made up to 14/11/86; full list of members

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15/03/1987

Secretary resigned;new secretary appointed;director resigned

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Hemmingsley, David Michael	Director	01/01/2003 - 31/10/2005	2
Mackay, William James	Secretary	01/08/2007 - Present	6
Hill, Scott David	Director	02/08/2006 - Present	34
Thomas, Angela Mary	Director	14/01/1994 - 02/08/2006	3
Mackay, William James	Director	02/08/2006 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About THERMAL GLAZING SYSTEMS LIMITED

THERMAL GLAZING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/09/1982 with the registered office located at 21 Church Road, Parkstone Poole, Dorset BH14 8UF. 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 THERMAL GLAZING SYSTEMS LIMITED?

THERMAL GLAZING SYSTEMS LIMITED is currently Dissolved. It was registered on 19/09/1982 and dissolved on 15/03/2010.

Where is THERMAL GLAZING SYSTEMS LIMITED located?

THERMAL GLAZING SYSTEMS LIMITED is registered at 21 Church Road, Parkstone Poole, Dorset BH14 8UF.

What is the latest filing for THERMAL GLAZING SYSTEMS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.