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MICROTHERM INTERNATIONAL LIMITED

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

Company details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA

MICROTHERM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00916382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.26
dissolution date: 2013.07.12
last member list: 2011.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 3162 - Manufacture other electrical equipment

Previous names:

Company MICROTHERM INTERNATIONAL LIMITED was a Private Limited Company, registration number 00916382, established in United Kingdom on the 26. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. Previous names of this company were: MICROPORE INTERNATIONAL LIMITED . The company used to be located at 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA. Business of the company MICROTHERM INTERNATIONAL LIMITED by SIC and NACE code were "3663 - Other manufacturing", "3162 - Manufacture other electrical equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.12. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.01.04. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
Form type: 4.68
Date: 2012.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, 1 PARK ROW, LEEDS, LS1 5AB
Form type: AD01
Date: 2011.12.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR AXEL VOM SCHEIDT
Form type: TM01
Date: 2011.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR APPOINTED PAUL PIETER VAN OYEN
Form type: AP01
Date: 2011.05.23
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.05
Form type: LATEST SOC
Document description: 05/01/11 STATEMENT OF CAPITAL;GBP 53847
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DIRECTOR APPOINTED AXEL VOM SCHEIDT
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FILIP LESAFFER
Form type: TM01
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MITICO N V / 27/05/2009
Form type: 288c
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED FILIP LESAFFER
Form type: 288a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOERN VOGT
Form type: 288b
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, 1 ARROWE BROOK ROAD, UPTON, WIRRAL, MERSEYSIDE CH49 1SX
Form type: 287
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, 288 OAK DRIVE, HARTLEBURY TRADING ESTATE, HARTLEBURY KIDDERMINSTER, WORCESTERSHIRE DY10 4JB
Form type: 287
Date: 2001.05.03

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 2004.06.25 - 2013.07.12
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MICROTHERM ENGINEERED SOLUTIONS NV (dissolve)
Director, 2006.04.18 - 2013.07.12
INDUSTRIEPARK NOORD 1 , 9100 SINT NIKLAAS
BELGIUM
PAUL PIETER VAN OYEN (dissolve)
Director, 2011.05.01 - 2013.07.12
CLAESEWEG 2 , 1982 ELEWIJT
BELGIUM
IAN THOMAS CHAMBERS (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2001.04.01 - 2004.06.25
28 BELMONT DRIVE PENSBY , WIRRAL
CH61 9NB, MERSEYSIDE
DOUGLAS JOHN LOVATT (dissolve)
Secretary, 1992.01.04 - 2001.03.31
NORTHBROOK HOUSE LIGHTHORNE , WARWICK
CV35 0AR, WARWICKSHIRE
JURGEN FRIEDRICH BRUHMANN (dissolve)
Director, GEN MGR BL AEROSIL, 2001.07.10 - 2004.02.11
GRUNWIESENWEG 32 , OBERURSEL
61440
GERMANY
RUDIGER EBERHARD (dissolve)
Director, CONTROLLER, 2000.05.16 - 2004.02.11
WEISSDORNWEG 107 , LANGEN
D-63225
GERMANY
JOHN MCDONALD GREEN ARMYTAGE (dissolve)
Director, 1995.01.12 - 1996.11.15
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
JOHN THOMAS HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1998.09.25
ORLETON HOUSE ORLETON STANFORD BRIDGE , WORCESTER
WR6 6SU, WORCESTERSHIRE
FILIP MARC AN PAUL LESAFFER (dissolve)
Director, INVESTMENT BANKER, 2004.02.11 - 2006.04.18
9300 AALST DIRK MARTENSSTRAAT 49 , BRUSSELS
FOREIGN
BELGIUM
FILIP LESAFFER (dissolve)
Director, INVESTMENT DIRECTOR, 2008.05.20 - 2010.08.31
DIRK MARTENSSTRAAT 49 , 9300 AALST
BELGIUM
FILIP MARC AN PAUL LESSAFER (dissolve)
Director, INVESTMENT BANKER, 2006.07.27 - 2006.08.16
DIRK MARTENSSTRAAT 49 9300 AALST , BRUSSELS
FOREIGN
BELGIUM
DOUGLAS JOHN LOVATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2004.02.11
NORTHBROOK HOUSE LIGHTHORNE , WARWICK
CV35 0AR, WARWICKSHIRE
JOSEPH ANTHONY MCWILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2000.04.20
HADZOR HALL , DROITWICH
WR9 7DR, WORCESTERSHIRE
KEVIN RONALD MCWILLIAMS (dissolve)
Director, 2000.04.20 - 2004.02.11
WILLICOTE HOUSE CAMPDEN ROAD, CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8LN, WARWICKSHIRE
THOMAS DONALD PARR (dissolve)
Director, CHAIRMAN & CHIEF EXEC, 1992.01.04 - 2000.04.20
HOMESTEAD HOMESTEAD ROAD DISLEY , STOCKPORT
SK12 2JP, CHESHIRE
JOHN VICTOR PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.10.12
DEANS HAYES STANNEYLANDS ROAD STYAL , WILMSLOW
SK9 4HB, CHESHIRE
HEINZ RZEHAK (dissolve)
Director, MANAGER, 2000.05.16 - 2001.10.10
AM STEINBERG 10 , D-63128
GERMANY
AXEL VOM SCHEIDT (dissolve)
Director, 2010.08.31 - 2011.05.01
RUE COPERNIC 2/2 , 1180 UCCLE
BELGIUM
DAVID ROLF SUDDENS (dissolve)
Director, 2000.08.25 - 2001.11.08
411 BANKSIDE 65 HOPTON STREET , LONDON
SE1 9GZ
DAVID ROLF SUDDENS (dissolve)
Director, 1996.11.15 - 2000.04.20
79 MOUNT STREET , LONDON
W1Y 5HJ
ANTON PIERRE JOSEPH VAN ASS (dissolve)
Director, 2000.05.23 - 2001.03.31
HOEVE VAN GEMP 7 , VORST-LAAKDAL
B.2430
BELGIUM
FLORIS MARIA CYRIEL VANSINA (dissolve)
Director, INVESTMENT BANKER, 2004.02.11 - 2006.04.18
CHARLES WOESTELN 147 , BRUSSEL
FOREIGN, 1090 BRUSSELS
JOERN HUBERTUS VOGT (dissolve)
Director, 2000.05.23 - 2007.08.23
AVE LOUIS LE POUTRE 69 , BRUSSELS 1050
FOREIGN, BELGIUM
GERMANY

Companies near to MICROTHERM INTERNATIONAL ltd.

Information about the Private Limited Company MICROTHERM INTERNATIONAL 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: 2016.06.16. Reload the data