ELECTROTHERMAL LIMITED
Overview
| Company Name | ELECTROTHERMAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01686716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTROTHERMAL LIMITED?
- Electrical installation (43210) / Construction
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTROTHERMAL LIMITED located?
| Registered Office Address | Dundas & Wilson Llp Northwest Wing, Bush House Aldwych WC2B 4EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTROTHERMAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTROTHERMAL (1983) LIMITED | May 04, 1983 | May 04, 1983 |
| FINLON LIMITED | Dec 14, 1982 | Dec 14, 1982 |
What are the latest accounts for ELECTROTHERMAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ELECTROTHERMAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELECTROTHERMAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Apr 16, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Workman as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 47 Cuthbert Court Bede Trading Estate Jarrow Tyne & Wear NE32 3HG* on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Colin Carrick Watson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Colin Carrick Watson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Glen as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr David Miller Workman on Jul 27, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ELECTROTHERMAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | British | 162894220001 | ||||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | Scotland | British | Lawyer & Company Director | 162886860001 | ||||
| BAIN, John Logie Cameron | Secretary | Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire | British | 76601180002 | ||||||
| CHISHOLM, Bruce | Secretary | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | British | 102208940001 | ||||||
| CHISHOLM, Bruce | Secretary | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | British | 102208940001 | ||||||
| FORBES, Robert Gordon | Secretary | 7 Woodville Place SG14 3NX Hertford Hertfordshire | British | Finance Director | 50248110002 | |||||
| GLEN, Andrew Lundie | Secretary | 47 Cuthbert Court Bede Trading Estate NE32 3HG Jarrow Tyne & Wear | British | 161258100001 | ||||||
| LEDINGHAM CHALMERS | Secretary | 1 Golden Square AB10 1HA Aberdeen | 73896680007 | |||||||
| ASHFIELD, David John, Dr | Director | 37 Nicholas Avenue Whitburn SR6 7DG Sunderland | Singapore | British | Medical Scientist | 46822510001 | ||||
| BAIN, John Logie Cameron | Director | Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire | British | Accountant | 76601180002 | |||||
| BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | Managing Director Uk | 45324080001 | ||||
| CLARK, Alexander | Director | 240 Queens Road AB1 8DN Aberdeen | United Kingdom | British | Company Director | 136094220002 | ||||
| DRUMMOND, Robert Sommerville | Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | British | Engineer | 50682230001 | |||||
| ELLIS, Richard John Muir | Director | Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland | British | Chartered Engineer | 82194530001 | |||||
| FORBES, Robert Gordon | Director | 7 Woodville Place SG14 3NX Hertford Hertfordshire | United Kingdom | British | Finance Director | 50248110002 | ||||
| GRANT, Leslie John | Director | 8 Corseduick Road Newmachar AB2 0PG Aberdeen | British | Engineer | 48327700001 | |||||
| GRANT, Leslie John | Director | 8 Corseduick Road Newmachar AB2 0PG Aberdeen | British | Engineer | 48327700001 | |||||
| MUNRO, Neil Macleod | Director | 91 Burns Road AB15 4PU Aberdeen Aberdeenshire | British | Sales & Marketing | 76740880001 | |||||
| OLIVE, Ian David | Director | The Warren Manse Lane Hatton Of Fintray AB21 0YG Aberdeen | British | Director | 46913310001 | |||||
| RAY, John William | Director | Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire | England | British | Anti Corrosion Engineer | 15648940002 | ||||
| RAY, John William | Director | Pitmedden House Fintray AB21 0HB Dyce Aberdeen | British | Anti-Corrosion Engineer | 15648940001 | |||||
| SIMPSON, John William | Director | 1 Kirkton Gardens Westhill AB32 6LE Skene Aberdeenshire | Scotland | British | Commercial Director | 78265820002 | ||||
| WORKMAN, David Miller | Director | Northwest Wing, Bush House Aldwych WC2B 4EZ London Dundas & Wilson Llp United Kingdom | Scotland | British | Director | 64928850001 |
Does ELECTROTHERMAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 1993 Delivered On May 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 02, 1983 Delivered On Nov 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill stock debts. Uncalled capital. | ||||
Persons Entitled
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Transactions
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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