THERMOCHEM LIMITED

Overview

Company Name	THERMOCHEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00628876
Jurisdiction	England/Wales
Date of Creation	May 27, 1959
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERMOCHEM LIMITED?

(7499) /

Where is THERMOCHEM LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of THERMOCHEM LIMITED?

Previous Company Names
Company Name	From	Until
RENTOKIL PEST CONTROL LIMITED	Dec 31, 1977	Dec 31, 1977
PROTIM PEST CONTROL LIMITED	May 27, 1959	May 27, 1959

What are the latest accounts for THERMOCHEM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THERMOCHEM LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

Miscellaneous

Memorandum of capital - processed 30/09/09

1 pages

MISC

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Cancel capital reserve a/c 28/09/2009	RES13
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Memorandum of Association	RES01

Jul 14, 2009

legacy

4 pages

363a

Jul 10, 2009

legacy

1 pages

288c

Jun 04, 2009

legacy

1 pages

287

Oct 07, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

May 28, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

May 30, 2007

legacy

3 pages

363a

May 22, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 13, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 30, 2006

legacy

1 pages

287

Jun 22, 2006

legacy

3 pages

363a

Jul 11, 2005

Accounts made up to Dec 31, 2004

3 pages

Jun 14, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of THERMOCHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 10, 1997		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	89963780002
GRAYSTON CENTRAL SERVICES LIMITED Portland House Bressenden Place SW1E 5BH London	Jun 10, 1997		Director	Portland House Bressenden Place SW1E 5BH London				61988020006
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 10, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex		Jun 10, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	Jun 10, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	49215350001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	Jun 10, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	15885460002
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex		Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	56051620001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London		Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	46039780001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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