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00617866 LIMITED

Learn more about 00617866 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD

00617866 LIMITED on the map

Company type: Private Limited Company
Company number: 00617866
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.31
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.03.29
overdue: OVERDUE
last made update: 2007.03.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED THERMAX, CERTIFICATE ISSUED ON 23/07/15
Form type: CERTNM
Date: 2015.07.23
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, SOLAGLAS LIMITED, BINLEY ONE HERALD WAY, BINLEY, COVENTRY CV3 2ND
Form type: 287
Date: 2008.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S386 DISP APP AUDS 22/05/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/98
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, COMPANY DIRECTOR, 1995.02.28
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ALISTAIR CLIVE HIGGINS (current)
Director, FINANCE DIRECTOR, 2002.12.01
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
RICHARD JOHN WALL (current)
Director, FINANCE DIRECTOR, 2002.01.02
BRYN MELYN 8 BUZZARD CLOSE , BROUGHTON ASTLEY
LE9 6TX, LEICESTERSHIRE
IAN BARRON (resigned)
Secretary, 1993.11.23 - 1995.02.28
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
TERENCE JOHN MARTIN (resigned)
Secretary, 1992.04.18 - 1993.11.25
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
MICHAEL ROBINSON BROADHEAD (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.04.18 - 1995.02.28
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
ALAN BUCKLEY-MELLOR (resigned)
Director, FINANCE DIRECTOR, 2001.06.01 - 2001.09.14
6 WINDLE COURT BIRCHWOOD , WARRINGTON
WA3 7NG, CHESHIRE
WILLIAM FREDERICK BUYS (resigned)
Director, FINANCIAL DIRECTOR, 1995.02.28 - 1999.01.29
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
PHILIPPE JACQUES CROUZET (resigned)
Director, 1996.03.14 - 1997.01.21
AVENIDA CAMPO SOMOSAGUAS NUMBER 18 , POZUELO DE ALARCON
28224, MADRID
SPAIN
GEORGE GASCOIGNE (resigned)
Director, 1994.04.18 - 1995.04.30
24 THE WYNDS ESH WINNING , DURHAM
DH7 9DT, COUNTY DURHAM
GEORGE GASCOIGNE (resigned)
Director, 1992.04.18 - 1994.04.30
24 THE WYNDS ESH WINNING , DURHAM
DH7 9DT, COUNTY DURHAM
ALISTAIR CLIVE HIGGINS (resigned)
Director, FINANCE DIRECTOR, 1999.01.29 - 2001.06.01
2 SAINT MARYS CRESCENT , ROYAL LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
RALPH ERIC HINCHLIFFE (resigned)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1995.02.28
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
GUILLERME HUGUEN (resigned)
Director, MANAGING DIRECTOR, 1999.01.29 - 2002.12.01
15 RUE MANSART , PARIS
75009
FRANCE
PHILIP JOHN MARGRAVE (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1999.01.29
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
TERENCE JOHN MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.23 - 1993.11.25
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
KENNETH MOORE (resigned)
Director, 1992.04.18 - 1997.08.31
RIDING VIEW HIGHCLIFFE EDGE WINSTON , DARLINGTON
DURHAM
GERHARD ALBERT NEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1996.02.02
SOMMERGRASSE 151 D-69469 WELNHEIM , GERMANY
FOREIGN
BARRY SWINBURNE (resigned)
Director, 1992.04.18 - 2000.12.31
98 ALNWICK ROAD NEWTON HALL ESTATE , DURHAM
DH1 5PD, COUNTY DURHAM
MARC VAN OSSEL (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1996.03.14
78 AVENUE WINTERBEIG , RIXENSART
1330
BELGIUM
JOHN DENNIS WHITESMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1998.03.31
18 FENHALL PARK LANCHESTER , DURHAM
DH7 0JT, COUNTY DURHAM

Companies near to 00617866 ltd.

Information about the Private Limited Company 00617866 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: 2016.05.22. Reload the data