| Company Name | Pyrotherm UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010948 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Sandra Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Scholl Teacher |
| Correspondence Address | Heathmoor 11 Highfields Heswall Wirral Merseyside CH60 7TF Wales |
| Director Name | Mr Richard Alfred Johnson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (closed 29 March 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Tower Road South Heswall Wirral Merseyside CH60 7SY Wales |
| Director Name | Veronica Edith Barr |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 33 Vaughan Road Wallasey Merseyside L45 1LJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Heathmoor 11 Highfields Heswall Wirral Merseyside CH60 7TF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 1 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 February |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 2 December 2010 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 4 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Richard Alfred Johnson on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Richard Alfred Johnson on 2 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Richard Alfred Johnson on 2 February 2010 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 1 February 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 1 February 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 1 February 2009 (2 pages) |
| 9 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 November 2008 | Accounts made up to 1 February 2008 (2 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 1 February 2008 (2 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 1 February 2008 (2 pages) |
| 30 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 16 November 2007 | Total exemption full accounts made up to 1 February 2007 (4 pages) |
| 16 November 2007 | Total exemption full accounts made up to 1 February 2007 (4 pages) |
| 16 November 2007 | Total exemption full accounts made up to 1 February 2007 (4 pages) |
| 22 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 8 November 2006 | Total exemption full accounts made up to 1 February 2006 (4 pages) |
| 8 November 2006 | Total exemption full accounts made up to 1 February 2006 (4 pages) |
| 8 November 2006 | Total exemption full accounts made up to 1 February 2006 (4 pages) |
| 14 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 1 February 2005 (4 pages) |
| 19 October 2005 | Total exemption full accounts made up to 1 February 2005 (4 pages) |
| 19 October 2005 | Total exemption full accounts made up to 1 February 2005 (4 pages) |
| 14 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 1 February 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 1 February 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 1 February 2004 (4 pages) |
| 10 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 1 February 2003 (4 pages) |
| 16 October 2003 | Total exemption full accounts made up to 1 February 2003 (4 pages) |
| 16 October 2003 | Total exemption full accounts made up to 1 February 2003 (4 pages) |
| 7 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 18/01/03; full list of members
|
| 6 November 2002 | Total exemption full accounts made up to 1 February 2002 (4 pages) |
| 6 November 2002 | Total exemption full accounts made up to 1 February 2002 (4 pages) |
| 6 November 2002 | Total exemption full accounts made up to 1 February 2002 (4 pages) |
| 11 February 2002 | Return made up to 18/01/02; full list of members
|
| 11 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 1 February 2001 (2 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 1 February 2001 (2 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 1 February 2001 (2 pages) |
| 13 February 2001 | Return made up to 18/01/01; full list of members
|
| 13 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 1 February 2000 (2 pages) |
| 27 December 2000 | Accounts made up to 1 February 2000 (2 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 1 February 2000 (2 pages) |
| 20 January 2000 | Return made up to 18/01/00; full list of members
|
| 20 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 2 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 2 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 19 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 21 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 12 December 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 21 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 21 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: 7 dibbinview grove spital berbington merseyside L63 9FW (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: 7 dibbinview grove spital berbington merseyside L63 9FW (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 4 dibbenview spital bebington merseyside L63 9FW (1 page) |
| 14 April 1997 | Full accounts made up to 31 January 1996 (1 page) |
| 14 April 1997 | Full accounts made up to 31 January 1996 (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 4 dibbenview spital bebington merseyside L63 9FW (1 page) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | Return made up to 18/01/96; full list of members
|
| 29 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |