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THERMOFUELS LIMITED

Learn more about THERMOFUELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND PARK, HOLLAND DRIVE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 4LZ

THERMOFUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00527346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.29
dissolution date: 2006.05.16
last member list: 2005.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 16/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/97 FROM:, QUAY CORNER, JARROW, TYNE & WEAR NE32 3DU
Form type: 287
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ADOPT MEM AND ARTS 10/02/97
Form type: WRES01
Date: 1997.02.14
£2.95
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£ NC 25000/26000, 08/08/
Form type: ORES04
Date: 1996.08.15
£2.95
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NC INC ALREADY ADJUSTED, 08/08/96
Form type: 123
Date: 1996.08.15
£2.95
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OFFER OF AGREEMENT 08/08/96
Form type: ORES13
Date: 1996.08.15
£2.95
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ADOPT MEM AND ARTS 08/08/96
Form type: SRES01
Date: 1996.08.15
£2.95
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AD 08/08/96---------, £ SI [email protected]=1000, £ IC 5302/6302
Form type: 88(2)R
Date: 1996.08.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/96
Form type: WRES10
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
£ IC 6303/5302, £ SR [email protected]=1001
Form type: 169
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

STEPHEN EDWARD JOSEPH BAXTER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.04.08 - 2006.05.16
ROOKWOOD 5 MOOR LANE WHITBURN , SUNDERLAND
SR6 7JT, TYNE & WEAR
ROBERT NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 2006.05.16
WOODSIDE SALTWELL PARK ROAD , GATESHEAD
NE9 6DT, TYNE AND WEAR
WILLIAM RANKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 2006.05.16
WEST FARM MATFEN , NEWCASTLE UPON TYNE
NE20 0RP, TYNE & WEAR
ADAM JAMES SERFONTEIN (dissolve)
Director, CHARTERED SURVEYOR, 2002.08.27 - 2006.05.16
90 KENTON ROAD GOSFORTH , NEWCASTLE
NE3 4NP
ROBERT NICHOLSON (dissolve)
Secretary, 1997.10.14 - 2003.04.08
HOLLAND PARK HOLLAND DRIVE , NEWCASTLE UPON TYNE
NE2 4LZ, TYNE & WEAR
DAVID ANTHONY THOMPSON (dissolve)
Secretary, 1992.03.16 - 1997.10.03
12 ALDSWORTH CLOSE SPRINGWELL VILLAGE , GATESHEAD
NE9 7PG, TYNE & WEAR
ROBERT RANKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 2002.07.15
THE BOTHIE MILBOURNE , NEWCASTLE UPON TYNE
NE20 0EA, TYNE & WEAR
DAVID ANTHONY THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.16 - 1997.10.03
12 ALDSWORTH CLOSE SPRINGWELL VILLAGE , GATESHEAD
NE9 7PG, TYNE & WEAR

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Information about the Private Limited Company THERMOFUELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data