| Company Name | Thermal Insulations (Northwest) Ltd |
|---|---|
| Director | Alan Gibbons |
| Company Status | Dissolved |
| Company Number | 03479237 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
| Previous Name | Thermal Waterproofing Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alan Gibbons |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Sales Manager |
| Correspondence Address | 38 Woodyear Road Bromborough Merseyside CH62 6AZ Wales |
| Secretary Name | Deborah Gibbons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(3 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 38 Woodyear Road Bromborough Wirral Merseyside CH62 6AZ Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Ian Kenneth Holt |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 26 Melford Drive Prenton Birkenhead Merseyside CH43 3EX Wales |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | William Francis Mearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Barce Engineer |
| Correspondence Address | 20 Winston Drive Prenton Wirral CH43 9RU Wales |
Location
| Registered Address | 181 New Chester Road New Ferry Wirral CH62 4RB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £137,330 |
| Gross Profit | £29,652 |
| Net Worth | £2,131 |
| Current Liabilities | £44,851 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2005 | Dissolved (1 page) |
|---|---|
| 18 January 2005 | Completion of winding up (1 page) |
| 13 February 2003 | Order of court to wind up (2 pages) |
| 27 January 2003 | Application for striking-off (1 page) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: barnston house beacon lane wirral merseyside CH60 0EE (1 page) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 30 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 4 September 2000 | Company name changed thermal waterproofing systems li mited\certificate issued on 05/09/00 (3 pages) |
| 25 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 February 2000 | Return made up to 11/12/99; full list of members
|
| 7 June 1999 | Registered office changed on 07/06/99 from: 26 melford drive prenton birkenhead L43 3EX (1 page) |
| 12 January 1999 | Return made up to 11/12/98; full list of members
|
| 22 December 1997 | Registered office changed on 22/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | Incorporation (18 pages) |