THERMATURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHERMATURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01043929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMATURE LIMITED?

    • (7499) /

    Where is THERMATURE LIMITED located?

    Registered Office Address
    Badminton Court
    Church Street
    HP7 0DD Amersham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMATURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1997

    What is the status of the latest annual return for THERMATURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THERMATURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a dormant company made up to Mar 31, 1997

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 1996

    2 pagesAA

    legacy

    2 pages288

    legacy

    1 pages288

    legacy

    5 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Written resolution

    WRES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    legacy

    (W)ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    legacy

    (W)ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    legacy

    (W)ELRES

    Who are the officers of THERMATURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Robert Scott
    Beacon View Bridge Street
    HP17 9TW Great Kimble
    Buckinghamshire
    Secretary
    Beacon View Bridge Street
    HP17 9TW Great Kimble
    Buckinghamshire
    British49287750001
    CAMPBELL, Niall George
    Flat 1 Red Lodge
    South Hill Avenue
    HA1 3NZ Harrow On The Hill
    Middlesex
    Director
    Flat 1 Red Lodge
    South Hill Avenue
    HA1 3NZ Harrow On The Hill
    Middlesex
    BritishChartered Accountant53642770001
    YOUNG, Nigel Robert
    Rosemullion
    Bulstrode Way
    SL9 7QU Gerrards Cross
    Buckinghamshire
    Director
    Rosemullion
    Bulstrode Way
    SL9 7QU Gerrards Cross
    Buckinghamshire
    EnglandBritishChartered Accountant33421920001
    ALLEN, John
    "Wychwood" Liphook Road
    Whitehill
    GU35 9DA Bordon
    Hampshire
    Secretary
    "Wychwood" Liphook Road
    Whitehill
    GU35 9DA Bordon
    Hampshire
    British46969370001
    FROST, Martyn Robert
    Woodlands
    13 The Rise
    HP7 9AG Amersham
    Buckinghamshire
    Director
    Woodlands
    13 The Rise
    HP7 9AG Amersham
    Buckinghamshire
    BritishChartered Accountant1333780001
    PORTER, Erik Alexander Steven
    20 The Mall
    East Sheen
    SW14 7EN London
    Director
    20 The Mall
    East Sheen
    SW14 7EN London
    BritishChartered Accountant10560001
    ROSE, Peter
    Chirnells 20 Stubbs Wood
    Chesham Bois
    HP6 6EY Amersham
    Buckinghamshire
    Director
    Chirnells 20 Stubbs Wood
    Chesham Bois
    HP6 6EY Amersham
    Buckinghamshire
    United KingdomBritishChartered Accountant44786670001
    WETHERALL, Robert James
    Hollydyke House
    Little Missenden
    HP7 0RD Amersham
    Buckinghamshire
    Director
    Hollydyke House
    Little Missenden
    HP7 0RD Amersham
    Buckinghamshire
    EnglandBritishQuantity Surveyor1333790001
    WHITEHEAD, Godfrey Oliver
    55 Copperkins Lane
    HP6 5RA Amersham
    Buckinghamshire
    Director
    55 Copperkins Lane
    HP6 5RA Amersham
    Buckinghamshire
    BritishCivil Engineer/Company Director607250001

    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.
    • license: CC0