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THERMOPOL (1990) LIMITED

Learn more about THERMOPOL (1990) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 SHOE LANE, LONDON, EC4A 3JB

THERMOPOL (1990) LIMITED on the map

Company type: Private Limited Company
Company number: 00725930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.01
dissolution date: 2011.07.27
last member list: 2009.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, UNIT C1 WOOLBOROUGH LANE, CRAWLEY, WEST SUSSEX, RH10 9UW
Form type: AD01
Date: 2010.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 21/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/01
Form type: 363(287)
Date: 2001.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 21/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/92
Form type: SRES03
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/92
Form type: SRES03
Date: 1992.04.23

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Company directors and board members:

PRIA KHOT (dissolve)
Secretary, 2007.01.31 - 2011.07.27
4 ANGELL CLOSE MAIDENBOWER , CRAWLEY
RH10 7NG, WEST SUSSEX
PAUL BENNET (dissolve)
Director, 2007.01.31 - 2011.07.27
116 SANDRINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5LE, NOTTINGHAMSHIRE
CLAUDIA HOLTKEMPER (dissolve)
Director, 2007.01.31 - 2011.07.27
PRAETORIUSWEG 1211 , HAMBURG
FOREIGN, 20255
GERMANY
JAMES EDWARD DUDGEON (dissolve)
Secretary, 1991.05.03 - 2000.12.01
BROAD OAKS LEWIS ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
GREGORY IAN MACLEOD (dissolve)
Secretary, NONE, 2004.10.01 - 2007.01.31
MURRAYFIELD 13 WINDSOR ROAD , GERRARDS CROSS
SL9 7NB, BUCKINGHAMSHIRE
GRAEME BRADMAN JOHN NEWTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.12.01 - 2004.09.17
DRUSILLA COTTAGE HALVASSO , PENRYN
TR10 9BY, CORNWALL
JULIAN EDWARD PEREGRINE COOPER (dissolve)
Director, NONE, 2004.10.01 - 2007.01.31
17B SHERIDAN ROAD MERTON PARK , LONDON
SW19 3HW
JAMES EDWARD DUDGEON (dissolve)
Director, CHARTERED ACCOUNTANT FINANCIAL DIRECTOR, 1991.05.03 - 2000.12.01
BROAD OAKS LEWIS ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
JOHN KEITH HODGSON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.03 - 1995.03.07
HARDWYCKE BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5BG
STEPHAN KAMPE (dissolve)
Director, 2007.01.31 - 2007.01.31
QUERENBURG 55 , HANN. HUNDEN
34346, LOWER SAXONY
GERMANY
GREGORY IAN MACLEOD (dissolve)
Director, NONE, 2004.10.01 - 2007.01.31
MURRAYFIELD 13 WINDSOR ROAD , GERRARDS CROSS
SL9 7NB, BUCKINGHAMSHIRE
GRAEME BRADMAN JOHN NEWTON (dissolve)
Director, FINANCIAL DIRECTOR, 2000.12.01 - 2004.09.17
DRUSILLA COTTAGE HALVASSO , PENRYN
TR10 9BY, CORNWALL
MICHAEL FRANCIS SINEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.03 - 2004.09.17
2 MILLFIELDS HORSHAM ROAD , RUSPER
RH12 4PR, WEST SUSSEX
JAMES PETER WHATLEY (dissolve)
Director, MARKETING DIRECTOR, 1991.05.03 - 2002.11.29
11 TITCHFIELD CLOSE , BURGESS HILL
RH15 0RX, WEST SUSSEX

Companies near to THERMOPOL (1990) ltd.

Information about the Private Limited Company THERMOPOL (1990) 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: 2016.05.30. Reload the data