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THERMOFLUE SYSTEMS LTD.

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

Company details

UNIT 40, VALE BUSINESS PARK, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF

THERMOFLUE SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 00877450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.21
dissolution date: 2000.07.04
last member list: 1997.08.15
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.12.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/05/96 FROM:, VALE BUSINESS PARK, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF
Form type: 287
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/94
Form type: SRES03
Date: 1996.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/96 FROM:, UNIT 40, LLANDOW INDUSTRIAL ESTATE, COWBRIDGE, SOUTH GLAMORGAN CF7 7PB
Form type: 287
Date: 1996.05.02
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/94
Form type: SRES03
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/94
Form type: WRES03
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/88 FROM:, 33 HIGH STREET, COWBRIDGE, SOUTH GLAM
Form type: 287
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GLAYGARTH PROPERTIES LIMITED, CERTIFICATE ISSUED ON 17/11/87
Form type: CERTNM
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.01.23

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Company directors and board members:

PETER KENNETH LAVELLE (dissolve)
Secretary, 1997.10.01 - 2000.07.04
48 ST AUGUSTINE ROAD GRIFFITHSTOWN , PONTYPOOL
NP4 5EZ, GWENT
ERIC CHRISTIAN NORMAN PEDERSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 2000.07.04
LILLE HUS 22 CHURCHILL CLOSE LLANBLETHIAN , COWBRIDGE
CF71 7JH, SOUTH GLAMORGAN
PETER GILBERT TAPP (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 2000.07.04
MICAWBER 6 CROWCOMBE WALK , BRIDGWATER
TA6 7NS, SOMERSET
DAVID ALAN WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 2000.07.04
THE OLD SCHOOL , LLYSWORNEY
CF71 7NQ, SOUTH GLAMORGAN
LYNDA DIANNE PEDERSEN (dissolve)
Secretary, 1991.09.08 - 1997.10.01
LILLE HUS CHURCH HILL CLOSE LLANBLETHIAN , COWBRIDGE
CF7 7JH, SOUTH GLAMORGAN
LYNDA DIANNE PEDERSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1997.10.01
LILLE HUS CHURCH HILL CLOSE LLANBLETHIAN , COWBRIDGE
CF7 7JH, SOUTH GLAMORGAN

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Information about the Private Limited Company THERMOFLUE SYSTEMS LTD. 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: 2016.06.11. Reload the data