THERMAL PERIMETER HEATING SYSTEMS LIMITED
Overview
| Company Name | THERMAL PERIMETER HEATING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04162642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMAL PERIMETER HEATING SYSTEMS LIMITED?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
Where is THERMAL PERIMETER HEATING SYSTEMS LIMITED located?
| Registered Office Address | Sovereign House 155 High Street GU11 1TT Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMAL PERIMETER HEATING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for THERMAL PERIMETER HEATING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Kevin Donald Adams as a person with significant control on May 10, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Clive Williams as a person with significant control on May 10, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Clifford John Dottson as a person with significant control on May 10, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6 Doman Road Yorktown Industrial Estate Camberley Surrey GU15 3DF to Sovereign House 155 High Street Aldershot Hampshire GU11 1TT on May 23, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clifford John Dottson as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Donald Adams as a director on May 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Sidney Williams as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford John Dottson as a secretary on May 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Harjinder Singh as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Clifford John Dottson as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of THERMAL PERIMETER HEATING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Kevin Donald | Director | 155 High Street GU11 1TT Aldershot Sovereign House Hampshire United Kingdom | England | British | Director | 127535460002 | ||||
| DOTTSON, Clifford John | Secretary | 6 Doman Road Yorktown Industrial Estate GU15 3DF Camberley Surrey | 205303350001 | |||||||
| SINGH, Harjinder | Secretary | 9 Palmerston Avenue SL3 7PU Slough Berkshire | British | Engineer | 84666650001 | |||||
| THOMPSON, Tereance James | Secretary | 164 Yew Tree Lane Northern Moor M23 0EA Manchester Lancashire | British | Company Formation Agent | 74438780001 | |||||
| DOTTSON, Clifford John | Director | 9 Reading Road Blackwater GU17 0AX Camberley Surrey | England | British | Engineer | 84666740001 | ||||
| SINGH, Harjinder | Director | 9 Palmerston Avenue SL3 7PU Slough Berkshire | Britain | British | Engineer | 84666650001 | ||||
| THOMPSON, Michael | Director | 30 Ryecroft Grove M23 1EB Manchester Lancashire | British | Company Formation Agent | 69802120001 | |||||
| THOMPSON, Tereance James | Director | 164 Yew Tree Lane Northern Moor M23 0EA Manchester Lancashire | British | Company Formation Agent | 74438780001 | |||||
| WILLIAMS, Clive Sidney | Director | 38 Fletcher Gardens Tawney Croft RG42 1FJ Binfield Berkshire | United Kingdom | British | Engineer | 84666860001 |
Who are the persons with significant control of THERMAL PERIMETER HEATING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Donald Adams | May 10, 2017 | 155 High Street GU11 1TT Aldershot Sovereign House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Williams | Apr 06, 2016 | Fletcher Gardens RG42 1FJ Bracknell 38 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clifford John Dottson | Apr 06, 2016 | Reading Road Blackwater GU17 0AX Camberley 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0