THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED
Overview
| Company Name | THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03398977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 117 Jarrow Business Centre Rolling Mill Road, Viking Industrial Estate NE32 3DT Jarrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2021 |
| Next Confirmation Statement Due | Jul 14, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2020 |
| Overdue | Yes |
What are the latest filings for THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Judith Howes as a secretary on Feb 10, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Registered office address changed from 20 Broomfield Avenue Wallsend Tyne & Wear NE28 9AD to Unit 117 Jarrow Business Centre Rolling Mill Road, Viking Industrial Estate Jarrow NE32 3DT on Sep 06, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWES, Gary | Director | Broomfield Avenue NE28 9AD Wallsend 20 Tyne & Wear United Kingdom | United Kingdom | British | Thermographer | 146614780001 | ||||
| HOWES, Judith | Secretary | 20 Broomfield Avenue NE28 9AD Wallsend Tyne & Wear | British | Secretary | 63516880001 | |||||
| SMITH, John Sinclair | Secretary | 3 Ivy Lane Low Fell NE9 6QD Gateshead Tyne & Wear | British | 38213380001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| CROW, Fred | Director | 11 Westernmoor Hawthorne Park NE37 1LD Washington Tyne & Wear | British | Special Projects Advisor | 41742440002 | |||||
| HOWES, Judith | Director | 20 Broomfield Avenue NE28 9AD Wallsend Tyne & Wear | United Kingdom | British | Secretary | 63516880001 | ||||
| HOWES, Robert George | Director | 20 Broomfield Avenue NE28 9AD Wallsend Tyne & Wear | British | Engineer | 63516940001 | |||||
| SMITH, John Sinclair | Director | 3 Ivy Lane Low Fell NE9 6QD Gateshead Tyne & Wear | British | Assistant Chief Executive | 38213380001 |
Who are the persons with significant control of THERMOGRAPHIC TECHNOLOGY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Howes | Jul 14, 2016 | Broomfield Avenue NE28 9AD Wallsend 20 Tyne And Wear Great Britain | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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