THERMGAIN LTD

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

    Company NameTHERMGAIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07012330
    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 THERMGAIN LTD?

    • (7487) /

    Where is THERMGAIN LTD located?

    Registered Office Address
    17 Church Road
    TN1 1LG Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMGAIN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THERMGAIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of Geoffrey Roland Hooker as a secretary on Dec 14, 2011

    1 pagesTM02

    Annual return made up to Sep 08, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2011

    Statement of capital on Oct 19, 2011

    • Capital: GBP 20,001
    SH01

    Director's details changed for Geoffrey Roland Hooker on Aug 31, 2011

    2 pagesCH01

    Director's details changed for Geoffrey Roland Hooker on Aug 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Secretary's details changed for Geoffrey Roland Hooker on May 10, 2011

    2 pagesCH03

    Appointment of Geoffrey Roland Hooker as a director

    3 pagesAP01

    Appointment of Geoffrey Roland Hooker as a secretary

    3 pagesAP03

    Termination of appointment of Robert Gooda as a secretary

    1 pagesTM02

    Termination of appointment of Robert Gooda as a director

    1 pagesTM01

    Termination of appointment of Robert Gooda as a director

    1 pagesTM01

    Termination of appointment of Robert Gooda as a secretary

    1 pagesTM02

    Director's details changed for Mr Philip Taylor on May 05, 2011

    2 pagesCH01

    Director's details changed for Mr Philip Taylor on May 05, 2011

    2 pagesCH01

    Annual return made up to Sep 08, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Philip Taylor on Sep 08, 2010

    2 pagesCH01

    Registered office address changed from 17 Church Road Tunbridge Wells Kent T1 1LG United Kingdom on Oct 08, 2010

    1 pagesAD01

    Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of THERMGAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKER, Geoffrey Roland
    Herons Way
    Pembury
    TN2 4DW Tunbridge Wells
    41
    Kent
    England
    Director
    Herons Way
    Pembury
    TN2 4DW Tunbridge Wells
    41
    Kent
    England
    United KingdomBritish159835850001
    TAYLOR, Philip
    Horebeech Lane
    Marle Green
    TN21 9HP Horam
    Oak House
    East Sussex
    United Kingdom
    Director
    Horebeech Lane
    Marle Green
    TN21 9HP Horam
    Oak House
    East Sussex
    United Kingdom
    United KingdomBritish140657640003
    GOODA, Robert Graham
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    Secretary
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    British16678050001
    HOOKER, Geoffrey Roland
    Herons Way
    Pembury
    TN2 4DW Tunbridge Wells
    41
    Kent
    England
    Secretary
    Herons Way
    Pembury
    TN2 4DW Tunbridge Wells
    41
    Kent
    England
    British159833590001
    GOODA, Robert Graham
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    Director
    Summerlawn East Street
    TN20 6TY Mayfield
    East Sussex
    EnglandBritish16678050001

    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