THERMOCONTROL LTD.

Key Data

Status

Dissolved

Company No.

00300526

Incorporation date

07/05/1935

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

18/04/2017

Final Gazette dissolved via voluntary strike-off

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31/01/2017

First Gazette notice for voluntary strike-off

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20/01/2017

Application to strike the company off the register

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16/12/2016

Total exemption small company accounts made up to 2016-03-31

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13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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09/12/2015

Total exemption small company accounts made up to 2015-03-31

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05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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05/01/2015

Director's details changed for Mr Isam Alkhalisi on 2014-03-02

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09/12/2014

Total exemption small company accounts made up to 2014-03-31

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12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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08/12/2013

Total exemption small company accounts made up to 2013-03-31

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14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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17/12/2012

Total exemption small company accounts made up to 2012-03-31

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11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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09/12/2011

Total exemption small company accounts made up to 2011-03-31

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12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2010-03-31

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15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/01/2010

Director's details changed for Isam Alkhalisi on 2009-10-02

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16/12/2009

Total exemption full accounts made up to 2009-03-31

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05/03/2009

Appointment terminated secretary anita vesti nielsen

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19/01/2009

Return made up to 30/11/08; full list of members

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09/12/2008

Total exemption full accounts made up to 2008-03-31

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21/01/2008

Return made up to 31/12/07; full list of members

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16/11/2007

Total exemption full accounts made up to 2007-03-31

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22/02/2007

Return made up to 31/12/06; full list of members

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25/01/2007

New secretary appointed

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25/01/2007

New director appointed

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01/08/2006

Total exemption full accounts made up to 2006-03-31

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02/02/2006

Return made up to 31/12/05; full list of members

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02/02/2006

Registered office changed on 02/02/06 from: po box 2184 denmark villas hove east sussex BN3 6TY

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18/08/2005

Total exemption full accounts made up to 2005-03-31

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06/01/2005

Return made up to 31/12/04; full list of members

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09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/11/2003

Total exemption full accounts made up to 2003-03-31

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23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption full accounts made up to 2001-03-31

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14/08/2001

New secretary appointed

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15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/01/2000

Return made up to 31/12/99; full list of members

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19/10/1999

Full accounts made up to 1999-03-31

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17/02/1999

Return made up to 31/12/98; full list of members

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30/12/1998

Full accounts made up to 1998-03-31

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21/05/1998

Director's particulars changed

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20/01/1998

Return made up to 31/12/97; full list of members

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07/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/07/1997

Registered office changed on 01/07/97 from: 51 king george vi drive hove east sussex BN3 6XF

View PDF (1 pages)

24/01/1997

Registered office changed on 24/01/97 from: palmerston house commercial square haywards heath west sussex RH16 1DR

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17/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/01/1996

Full accounts made up to 1995-03-31

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29/01/1995

Return made up to 31/12/94; full list of members

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28/01/1995

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

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12/07/1994

Return made up to 31/12/93; no change of members

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07/06/1994

Receiver's abstract of receipts and payments

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25/04/1994

Receiver ceasing to act

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24/01/1994

Full accounts made up to 1993-03-31

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30/06/1993

Return made up to 31/12/92; no change of members

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13/05/1993

Appointment of receiver/manager

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21/02/1993

Full accounts made up to 1992-03-31

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10/10/1992

Particulars of mortgage/charge

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01/10/1992

Secretary resigned;new secretary appointed;director resigned

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12/06/1992

Full accounts made up to 1991-03-31

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14/05/1992

Return made up to 31/12/91; full list of members

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20/06/1991

Return made up to 31/12/90; no change of members; amend

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04/06/1991

Return made up to 31/12/90; no change of members

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28/04/1991

Registered office changed on 28/04/91 from: 34/44 tunsall road london SW9 8DB

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25/03/1991

Full accounts made up to 1990-03-31

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07/06/1990

Certificate of change of name

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28/03/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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18/09/1989

Particulars of mortgage/charge

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12/06/1989

Registered office changed on 12/06/89 from: 60 west street brighton east sussex BN1 2RB

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25/04/1989

New director appointed

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25/04/1989

Return made up to 25/10/88; full list of members

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23/01/1989

Full accounts made up to 1988-03-31

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08/04/1988

Director resigned

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24/03/1988

Director resigned;new director appointed

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01/02/1988

New director appointed

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01/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1988

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

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14/01/1988

Registered office changed on 14/01/88 from: 34-44 tunstall road, london SW9 8DB

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05/01/1988

New secretary appointed;new director appointed

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04/12/1987

Declaration of satisfaction of mortgage/charge

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27/10/1987

Return made up to 17/08/87; full list of members

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27/10/1987

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

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07/11/1986

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

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08/10/1986

Return made up to 10/07/86; full list of members

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

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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
Mattar, Antoine Naim	Director	09/01/2007 - Present	7
Mattar, Antoine Naim	Secretary	09/01/2007 - Present	1
Vesti Nielsen, Anita	Secretary	03/07/2001 - 01/03/2009	-
Youssef, Esmat	Secretary	13/09/1992 - 01/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THERMOCONTROL LTD.

THERMOCONTROL LTD. is an(a) Dissolved company incorporated on 07/05/1935 with the registered office located at 51 King George Vi Drive, Hove, East Sussex BN3 6XF. There are currently 2 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 THERMOCONTROL LTD.?

THERMOCONTROL LTD. is currently Dissolved. It was registered on 07/05/1935 and dissolved on 18/04/2017.

Where is THERMOCONTROL LTD. located?

THERMOCONTROL LTD. is registered at 51 King George Vi Drive, Hove, East Sussex BN3 6XF.

What does THERMOCONTROL LTD. do?

THERMOCONTROL LTD. operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for THERMOCONTROL LTD.?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.