THERMAR LTD
Overview
| Company Name | THERMAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04951481 |
| 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 THERMAR LTD?
- (7134) /
Where is THERMAR LTD located?
| Registered Office Address | 14 Boyce Cresent Old Farm Park MK7 8PF Milton Keynes Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMAR LTD?
| Company Name | From | Until |
|---|---|---|
| UNICAL (UK) LIMITED | Nov 03, 2003 | Nov 03, 2003 |
What are the latest accounts for THERMAR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for THERMAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Bedmond Hill House Bedmond Hill Hemel Hempstead Herts HP3 8SF on Jan 17, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Vincent Leiu as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Claudio Guglielmucci as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Sheila Donovan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Vinent Leiu as a secretary | 1 pages | AP03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Who are the officers of THERMAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIU, Vinent | Secretary | Boyce Cresent Old Farm Park MK7 8PF Milton Keynes 14 Bucks England | 148222710001 | |||||||
| LEIU, Vincent | Director | Boyce Cresent Old Farm Park MK7 8PF Milton Keynes 14 Bucks England | England | Malaysian | 97915090001 | |||||
| DONOVAN, Sheila Margaret | Secretary | Bedmond Hill House Bedmond Hill HP3 8SF Hemel Hempstead | British | 118393830001 | ||||||
| LEIU, Vincent | Secretary | 14 Boyce Crescent Old Farm Park MK7 8PF Milton Keynes, Bucks | Malaysian | 97915090001 | ||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| GUGLIELMUCCI, Claudio | Director | Bedmond Hill House Bedmond Hill Bedmond Road Pimlico HP3 8SF Hemel Hempstead Hertfordshire | England | Italian | 62173410001 | |||||
| GUGLIELMUCCI, Nicolantonio | Director | Bedmond Hill House Bedmond Hill HP3 8SF Hemel Hempstead Hertfordshire | England | British | 46596620003 | |||||
| HARTLEY, Melvin | Director | 10 The Crescent LS29 6DR Ilkley West Yorkshire | British | 118490510001 | ||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
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