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LLOYDS THERMALLOY LIMITED

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

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

LLOYDS THERMALLOY LIMITED on the map

Company type: Private Limited Company
Company number: 00577341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.22
last member list: 2004.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company LLOYDS THERMALLOY LIMITED is a Private Limited Company, registration number 00577341, established in United Kingdom on the 22. January 1957. The company was dissolved. The company has been in business for 59 years and 10 months. The company is based on ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT. Business of the company LLOYDS THERMALLOY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.12.20. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.08.23. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this 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: 2004.08.23
documents available: 1

List of company documents:

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Find out more information about LLOYDS THERMALLOY LIMITED. Our website makes it possible to view other available documents related to LLOYDS THERMALLOY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.12.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, DONCASTERS PLC, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
Form type: 287
Date: 2005.05.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98
Form type: 225
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.09.21
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, QUAYSIDE HOUSE UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA
Form type: 287
Date: 1998.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.27
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 26/01/98
Form type: 225
Date: 1998.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.14

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Company directors and board members:

HOWARD WATSON JACKSON (dissolve)
Secretary, 2002.02.04
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
HOWARD WATSON JACKSON (dissolve)
Director, LAWYER, 2002.02.04
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
ERIC JAMES LEWIS (dissolve)
Director, CHIEF EXECUTIVE, 2001.08.17
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2004.12.06
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
JOHN MCCARTAN (dissolve)
Secretary, 1995.08.22 - 1999.03.18
13 ST ALBANS ROAD , SHEFFIELD
S10 4DN, SOUTH YORKSHIRE
MICHAEL JOHN TILLEY (dissolve)
Secretary, 1999.03.18 - 2002.02.04
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
RICHARD HENRY WATKINS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.29 - 1995.06.01
2 FORGE VALLEY WAY , WOMBOURNE
WV5 8JP, WEST MIDLANDS
RODERICK BRETT WELCH (dissolve)
Secretary, 1992.08.23 - 1994.08.23
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS
DAVID JOHN SPICER ASTON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.13 - 2001.08.17
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN MARK ASTON (dissolve)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
GEORGE BULL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.08.17 - 2002.04.08
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
ROBERT JOHN CLELAND (dissolve)
Director, 1995.08.22 - 1998.04.13
THE OLD VICARAGE PERSHORE ROAD, UPTON SNODSBURY , WORCESTER
WR7 4NR, WORCESTERSHIRE
MICHAEL JOHN EYRE JEVERS (dissolve)
Director, 1996.10.31 - 1998.02.13
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 2002.05.03 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
KENNETH MATHIESON (dissolve)
Director, 1992.08.23 - 1995.08.22
17 SANDWITH ROAD TODWICK , SHEFFIELD
S31 0JP, SOUTH YORKSHIRE
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.13 - 1998.12.15
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN TILLEY (dissolve)
Director, 1998.12.15 - 2002.02.04
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
RICHARD HENRY WATKINS (dissolve)
Director, FINANCE DIRECTOR, 1993.09.29 - 1995.06.01
2 FORGE VALLEY WAY , WOMBOURNE
WV5 8JP, WEST MIDLANDS
RODERICK BRETT WELCH (dissolve)
Director, 1992.08.23 - 1996.11.01
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS

Companies near to LLOYDS THERMALLOY ltd.

Information about the Private Limited Company LLOYDS THERMALLOY 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: 2016.05.18. Reload the data