Company NameTherm-Tech Engineering Limited
Company StatusDissolved
Company Number04072631
CategoryPrivate Limited Company
Incorporation Date15 September 2000(23 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameAndrew Robert Fox
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2002(2 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address19 Charlecote Road
Poynton
Cheshire
SK12 1DJ
Director NameRobert Thomas Fox
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address19 Charlecote Road
Poynton
Stockport
Cheshire
SK12 1DJ
Secretary NameSally Anne Bromley
NationalityBritish
StatusResigned
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address66 Brookside Avenue
Poynton Stockport
Cheshire
SK12 1PW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address19 Charlecote Road
Poynton
Stockport
Cheshire
SK12 1DJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
23 October 2007Voluntary strike-off action has been suspended (1 page)
19 September 2007Application for striking-off (1 page)
2 May 2007Secretary resigned (1 page)
22 November 2006Return made up to 15/09/06; full list of members (6 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2006Return made up to 15/09/05; full list of members (3 pages)
17 December 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 November 2003Return made up to 15/09/03; full list of members (6 pages)
24 March 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 December 2002New director appointed (2 pages)
8 November 2002Return made up to 15/09/02; full list of members (6 pages)
23 October 2002Director resigned (1 page)
5 October 2001Return made up to 15/09/01; full list of members (6 pages)
3 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 March 2001Particulars of mortgage/charge (3 pages)
9 February 2001New secretary appointed (2 pages)
25 January 2001Secretary resigned (1 page)
25 January 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Registered office changed on 25/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)