Thermometric Limited

Company Name	Thermometric Limited
Company Status	Dissolved
Company Number	03485067
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Wizard Disc Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Tyrell Beaudouin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2006(8 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 21 August 2007)
Role	General Counsel
Country of Residence	United States
Correspondence Address	65 Glen Street Dover Massachusetts 02030 United States

Director Name	Mr John Alden Ornell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2006(8 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 21 August 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	42 Cochickewick Road North Andover Massachusetts 01845 Ma 01845

Secretary Name	Mr Mark Tyrell Beaudouin
Nationality	American
Status	Closed
Appointed	28 August 2006(8 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 21 August 2007)
Role	General Counsel
Country of Residence	United States
Correspondence Address	65 Glen Street Dover Massachusetts 02030 United States

Director Name	Jaak Suurkuusk
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 August 2006)
Role	Manager
Correspondence Address	Hanna Hilssons Vag 4 Se 17668 Jarfalla Sweden

Secretary Name	Mona Yvonne Suurkuusk
Nationality	Swedish
Status	Resigned
Appointed	12 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 August 2006)
Role	Company Director
Correspondence Address	Sanguagen 6a Se 17736 Jarfalia Sweden

Director Name	Mona Yvonne Suurkuusk
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 February 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 August 2006)
Role	Economy
Correspondence Address	Sanguagen 6a Se 17736 Jarfalia Sweden

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£83,761
Gross Profit	£2,986
Net Worth	£2,949
Cash	£4,284
Current Liabilities	£3,284

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2007	Application for striking-off (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Secretary resigned;director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 March 2006	Return made up to 23/12/05; full list of members (7 pages)
16 June 2005	Full accounts made up to 31 December 2004 (12 pages)
25 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (12 pages)
6 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 January 2002	Return made up to 23/12/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 31 December 2000 (11 pages)
19 January 2001	Return made up to 23/12/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
23 January 2000	Return made up to 23/12/99; full list of members (6 pages)
22 April 1999	New director appointed (2 pages)
19 January 1999	Return made up to 23/12/98; full list of members (6 pages)
13 February 1998	Registered office changed on 13/02/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
12 February 1998	Company name changed wizard disc LIMITED\certificate issued on 12/02/98 (2 pages)
8 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1998	Â£ nc 100/10000 06/01/98 (1 page)
23 December 1997	Incorporation (16 pages)

Thermometric Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire