THERMOFELT (CONTRACTS) LIMITED

Key Data

Status

Dissolved

Company No.

01342758

Incorporation date

06/12/1977

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

30/06/2014

Final Gazette dissolved following liquidation

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31/03/2014

Notice of final account prior to dissolution

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12/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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28/09/2010

Termination of appointment of David Swinnerton as a director

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28/09/2010

Termination of appointment of David Swinnerton as a secretary

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18/06/2010

Appointment of a liquidator

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17/06/2010

Order of court to wind up

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08/03/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

08/10/2009

Registered office address changed from Kingswood House 31/39 Miles Road Mitcham Surrey CR4 3DA on 2009-10-08

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07/10/2009

Director's details changed for Mr Mark Stuart Goodall on 2009-10-06

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07/10/2009

Secretary's details changed for Mr David Richard Swinnerton on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Mr David Richard Swinnerton on 2009-10-06

View PDF (2 pages)

06/10/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

25/03/2009

Return made up to 05/03/09; full list of members

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18/02/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

21/05/2008

Return made up to 05/03/08; full list of members

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29/02/2008

Appointment terminated director brian cardy

View PDF (1 pages)

21/02/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Return made up to 05/03/07; full list of members

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15/03/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

22/11/2005

Auditor's resignation

View PDF (1 pages)

14/10/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

08/06/2005

New director appointed

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (1 pages)

29/03/2005

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

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

23/01/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

22/07/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

23/03/2003

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

View PDF (8 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

24/01/2003

New director appointed

View PDF (1 pages)

17/09/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

18/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

10/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

22/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

23/08/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

28/04/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

15/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

27/06/1997

New director appointed

View PDF (2 pages)

19/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (10 pages)

03/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

14/03/1996

Registered office changed on 14/03/96 from: kingswood house galena road london W6 0TE

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05/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

14/03/1995

Full accounts made up to 1994-06-30

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09/03/1995

Return made up to 05/03/95; full list of members

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30/01/1995

New director appointed

View PDF (2 pages)

30/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Declaration of satisfaction of mortgage/charge

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29/04/1994

Particulars of mortgage/charge

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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15/03/1994

Return made up to 05/03/94; no change of members

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08/03/1994

Secretary resigned;new secretary appointed;new director appointed

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03/02/1994

Full accounts made up to 1993-06-30

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01/12/1993

Registered office changed on 01/12/93 from: 1-3 brixton road london SW9 6DR

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03/11/1993

Director resigned

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20/04/1993

Return made up to 05/04/93; full list of members

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19/01/1993

Full accounts made up to 1992-06-30

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20/07/1992

Return made up to 10/05/92; no change of members

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09/01/1992

Full accounts made up to 1991-06-30

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06/08/1991

Return made up to 01/07/91; no change of members

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25/03/1991

Director resigned

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24/12/1990

Full accounts made up to 1990-06-30

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24/12/1990

Return made up to 02/11/90; full list of members

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23/01/1990

Director resigned

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05/01/1990

Accounting reference date extended from 31/12 to 30/06

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18/09/1989

Full accounts made up to 1988-12-31

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18/09/1989

Return made up to 10/05/89; full list of members

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23/08/1988

Full accounts made up to 1987-12-31

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23/08/1988

New director appointed

View PDF (2 pages)

23/08/1988

Return made up to 09/06/88; full list of members

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24/02/1988

Declaration of satisfaction of mortgage/charge

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06/10/1987

Full accounts made up to 1986-12-31

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06/10/1987

Return made up to 11/08/87; full list of members

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01/04/1987

Declaration of satisfaction of mortgage/charge

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05/02/1987

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

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08/01/1987

Full accounts made up to 1985-12-31

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07/01/1987

Secretary resigned;new secretary appointed;new director appointed

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05/08/1986

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

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05/08/1986

Registered office changed on 05/08/86 from: 5-9 wigmore st london W1

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Hickin, Andrew Alfred Thomas	Director	02/01/2003 - 17/06/2004	8
Swinnerton, David Richard	Director	18/04/2005 - 31/08/2010	8
Swinnerton, David Richard	Director	30/06/1999 - 27/06/2003	8
Wood, Peter Joseph	Secretary	16/12/1993 - 01/11/1998	3
Swinnerton, David Richard	Secretary	01/11/1998 - 31/08/2010	3

Persons with Significant Control

No PSC data available.

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Description

About THERMOFELT (CONTRACTS) LIMITED

THERMOFELT (CONTRACTS) LIMITED is an(a) Dissolved company incorporated on 06/12/1977 with the registered office located at C/O SINGLA & CO., 12 Devereux Court, Strand, London WC2R 3JL. 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 THERMOFELT (CONTRACTS) LIMITED?

THERMOFELT (CONTRACTS) LIMITED is currently Dissolved. It was registered on 06/12/1977 and dissolved on 30/06/2014.

Where is THERMOFELT (CONTRACTS) LIMITED located?

THERMOFELT (CONTRACTS) LIMITED is registered at C/O SINGLA & CO., 12 Devereux Court, Strand, London WC2R 3JL.

What does THERMOFELT (CONTRACTS) LIMITED do?

THERMOFELT (CONTRACTS) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for THERMOFELT (CONTRACTS) LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.