Thermal Processing Group Limited

Company Name	Thermal Processing Group Limited
Company Status	Dissolved
Company Number	00630309
Category	Private Limited Company
Incorporation Date	12 June 1959(63 years, 10 months ago)
Dissolution Date	3 December 2013 (9 years, 3 months ago)
Previous Names	Torvac Limited and Torvac Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(50 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Closed
Appointed	17 March 2011(51 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(53 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 03 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Derek Alty
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(33 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Sales And Technical Director
Country of Residence	United Kingdom
Correspondence Address	14 Yewlands Avenue Fulwood Preston Lancashire PR2 9QR

Director Name	Peter Hodgson
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 1998)
Role	Financial Director
Correspondence Address	8 Willowcroft Quorn Loughborough Leicestershire LE12 8HQ

Director Name	Mr Trevor Howard Sturt
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(33 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	Hill Wootton Cottage Hill Wootton Warwick Warwickshire CV35 7PP

Secretary Name	Peter Hodgson
Nationality	British
Status	Resigned
Appointed	31 October 1992(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	8 Willowcroft Quorn Loughborough Leicestershire LE12 8HQ

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(38 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 February 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1997(38 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 February 1998)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	John Chesworth
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tall Tree Close Sutton Coldfield West Midlands B74 4PJ

Director Name	Mr David Charles Armstrong Wilkins
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	28 Dellside Bredbury Stockport Cheshire SK6 2HE

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	02 February 1998(38 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 2000(41 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 2000(41 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

92.3k at £1	Bodycote Heat Treatments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 92,326 (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 92,326 (4 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director on 25 February 2013 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 November 2011	Auditor's resignation (1 page)
28 November 2011	Auditor's resignation (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
13 April 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
13 April 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
28 September 2009	Appointment Terminated Director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Appointment Terminated Director bodycote nominees no 1 LIMITED (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2009	Accounts made up to 31 December 2008 (3 pages)
15 July 2009	Withdrawal of application for striking off (1 page)
15 July 2009	Withdrawal of application for striking off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
6 July 2009	Application for striking-off (1 page)
6 July 2009	Application for striking-off (1 page)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Registered office changed on 30/06/2009 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
30 June 2009	Registered office changed on 30/06/2009 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts made up to 31 December 2007 (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's Change of Particulars / bodycote nominees no 2 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page)
19 August 2008	Director's Change of Particulars / bodycote nominees no 1 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 September 2006	Accounts made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; full list of members (5 pages)
14 July 2003	Return made up to 14/06/03; full list of members (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts made up to 31 December 2001 (3 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts made up to 31 December 2000 (3 pages)
4 July 2001	Return made up to 14/06/01; no change of members (4 pages)
4 July 2001	Return made up to 14/06/01; no change of members (4 pages)
25 January 2001	New director appointed (4 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (4 pages)
25 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
9 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Auditor's resignation (1 page)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
17 November 1998	Return made up to 17/10/98; full list of members (7 pages)
17 November 1998	Return made up to 17/10/98; full list of members (7 pages)
8 April 1998	Full accounts made up to 31 December 1997 (15 pages)
8 April 1998	Full accounts made up to 31 December 1997 (15 pages)
16 February 1998	Registered office changed on 16/02/98 from: thermal house colliery lane exhall coventry CV7 9NW (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Auditor's resignation (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: thermal house colliery lane exhall coventry CV7 9NW (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Auditor's resignation (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
24 November 1997	Return made up to 31/10/97; no change of members (4 pages)
24 November 1997	Return made up to 31/10/97; no change of members (4 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
28 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1996	Return made up to 31/10/96; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 July 1996	Full accounts made up to 31 December 1995 (15 pages)
28 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 November 1995	Return made up to 31/10/95; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
12 June 1959	Incorporation (12 pages)
12 June 1959	Incorporation (12 pages)

Thermal Processing Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire