| Company Name | Therma Tech Insulation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963038 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 4 June 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | James Kyle Hughes |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 213 Mottram Road Stalybridge Cheshire SK15 2QX |
| Director Name | Mr Jan Szliszka |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Earnshaw Close Ashton Under Lyne Lancashire OL7 9JE |
| Secretary Name | Gareth Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Lower Meadow Drive Congleton Cheshire CW12 4UX |
| Director Name | Gareth Hughes |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 June 2010) |
| Role | Company Director |
| Correspondence Address | 3 Lower Meadow Drive Congleton Cheshire CW12 4UX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 1 Martins Court West Street Congleton Cheshire CW12 1JR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,579 |
| Current Liabilities | £59,086 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2010 | Completion of winding up (1 page) |
| 4 March 2010 | Completion of winding up (1 page) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 23 April 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 April 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 12 earnshaw close ashton under lyne OL7 9JE (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 12 earnshaw close ashton under lyne OL7 9JE (1 page) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 25 May 2007 | Ad 01/05/07--------- £ si 4@1=4 £ ic 10/14 (2 pages) |
| 25 May 2007 | New director appointed (2 pages) |
| 25 May 2007 | New director appointed (2 pages) |
| 25 May 2007 | Ad 01/05/07--------- £ si 4@1=4 £ ic 10/14 (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Ad 11/10/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 14 November 2006 | Ad 11/10/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Incorporation (13 pages) |
| 11 October 2006 | Incorporation (13 pages) |
| 11 October 2006 | Secretary resigned (1 page) |