TRANSTHERM COOLING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02825484

Incorporation date

08/06/1993

Size

Dormant

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2011

Application to strike the company off the register

View PDF (3 pages)

03/01/2011

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

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

09/08/2009

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

View PDF (3 pages)

13/07/2008

Total exemption small company accounts made up to 2008-03-31

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03/07/2008

Return made up to 09/06/08; full list of members

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08/06/2008

Registered office changed on 09/06/2008 from 17 mercia business village torwood close westwood business park coventry CV4 8HX

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/07/2007

Return made up to 09/06/07; no change of members

View PDF (6 pages)

21/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/06/2006

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

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04/01/2006

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

View PDF (9 pages)

22/06/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

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01/07/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

01/07/2004

Registered office changed on 02/07/04

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02/11/2003

Accounts made up to 2003-03-31

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25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-03-31

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22/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

22/07/2002

Location of register of members address changed

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27/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

14/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/06/2000

Return made up to 09/06/00; full list of members

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12/06/2000

Director's particulars changed

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06/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/06/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a small company made up to 1998-03-31

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17/06/1998

Particulars of mortgage/charge

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15/06/1998

Return made up to 09/06/98; no change of members

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04/01/1998

Registered office changed on 05/01/98 from: 19 talisman square kenilworth warwickshire CV8 1JB

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15/09/1997

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

View PDF (6 pages)

18/06/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

18/06/1997

Location of register of members address changed

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01/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Ad 28/02/97--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

09/09/1996

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

View PDF (7 pages)

12/06/1996

Return made up to 09/06/96; no change of members

View PDF (4 pages)

18/07/1995

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

View PDF (6 pages)

09/07/1995

Return made up to 09/06/95; no change of members

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09/07/1995

Location of register of members address changed

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16/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

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

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21/06/1994

Return made up to 09/06/94; full list of members

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21/06/1994

Location of register of members address changed

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21/06/1994

Secretary's particulars changed;director's particulars changed

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13/12/1993

Ad 18/11/93--------- £ si 1@1=1 £ ic 2/3

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31/08/1993

New director appointed

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31/08/1993

Director resigned;new director appointed

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14/07/1993

New secretary appointed

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14/07/1993

New director appointed

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14/07/1993

New director appointed

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14/07/1993

Registered office changed on 15/07/93 from: c/o peter huckle-brown 12 the parade leamington spa warwickshire.CV32 4DW

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14/07/1993

Accounting reference date notified as 31/03

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29/06/1993

Director resigned

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16/06/1993

Secretary resigned

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14/06/1993

Registered office changed on 15/06/93 from: 17 city business centre lower road london SE16 1AA

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08/06/1993

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
JPCORS LIMITED	Nominee Secretary	08/06/1993 - 08/06/1993	5391
JPCORD LIMITED	Nominee Director	08/06/1993 - 08/06/1993	5355
Bound, Kenneth Charles	Director	10/06/1993 - Present	8
Bound, Lynda Irene	Director	10/06/1993 - 15/08/1993	6
Smith, Richard Manton	Director	15/08/1993 - 11/02/2003	4

Persons with Significant Control

No PSC data available.

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Description

About TRANSTHERM COOLING SYSTEMS LIMITED

TRANSTHERM COOLING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at 12 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA. 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 TRANSTHERM COOLING SYSTEMS LIMITED?

TRANSTHERM COOLING SYSTEMS LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 03/10/2011.

Where is TRANSTHERM COOLING SYSTEMS LIMITED located?

TRANSTHERM COOLING SYSTEMS LIMITED is registered at 12 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA.

What does TRANSTHERM COOLING SYSTEMS LIMITED do?

TRANSTHERM COOLING SYSTEMS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for TRANSTHERM COOLING SYSTEMS LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.