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THERMO-ELECTRIC INTERNATIONAL LIMITED

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

Company details

MCCABE FORD WILLIAMS, CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

THERMO-ELECTRIC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00925349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.01
last member list: 2001.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.17
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.05.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.12.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
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REGISTERED OFFICE CHANGED ON 10/05/00 FROM:, C/O THE JARMAN PARTNERSHIP, BELL HOUSE, BELL ROAD, SITTINGBOURNE, KENT ME10 4DH
Form type: 287
Date: 2000.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.25
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.11.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM:, 21 HOLBORN VIADUCT, LONDON EC1A 2DY
Form type: 287
Date: 1995.10.06
£2.95
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DELIVERY EXT'D 3 MTH 30/06/94
Form type: 244
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/93
Form type: 244
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1993.05.04

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Company directors and board members:

RENEE EELCO BROUWER (dissolve)
Secretary, 2002.05.15
VOLTASTRAAT 126 , SCHOONHOVEN
ZUID HOLLAND 2871 ZR
NETHERLANDS
JAN CORNELIS BOGAARD (dissolve)
Director, MANAGER, 2002.05.15
LOPIRERSINGEL 11 , SCHOONHOVEN 2871 AP
HUID HOLLAND
NETHERLANDS
ANGELA MICHELLE AUSTEN (dissolve)
Secretary, ACCOUNTS MANAGER, 2000.05.03 - 2001.08.07
75 ROSELEIGH ROAD , SITTINGBOURNE
ME10 1RP, KENT
FREDERIK GEURDS (dissolve)
Secretary, ADMIN MANAGER/CONTROLLER, 1995.10.06 - 1999.04.18
ZEESTRAAT 261 , NOORDWYKERHOUT
2211XE
THE NETHERLANDS
MARILYN WALTER GROUNDS (dissolve)
Secretary, DIRECTOR, 1999.04.18 - 2000.05.03
52 ARRETON ROAD , PRINCETON
NEW JERSEY
USA
JARMAN MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 1999.11.16 - 2000.05.03
BELL HOUSE BELL ROAD , SITTINGBOURNE
ME10 4DH, KENT
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.04.17 - 1995.10.05
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ROBERT FRANCISCUS ALTENBERG (dissolve)
Director, 1999.10.19 - 2002.05.15
DIEPENBROCKSTRAAT 10 5151 KE DRUNEN , THE NETHERLANDS
FOREIGN
PAUL LESLIE BIRR (dissolve)
Director, MANAGING DIRECTOR, 2000.03.06 - 2001.08.07
31 STATFOLD LANE FRADLEY , LICHFIELD
WS13 8NY, STAFFORDSHIRE
GERRIT JAN DANIEL DE GRAAFF (dissolve)
Director, VICE PRESIDENT THERMO INTL, 1992.04.17 - 1994.04.17
PO BOX 65 2360 AB WARMOND , THE NETHERLANDS
FOREIGN
ROLAND ALAN FLINT (dissolve)
Director, 1999.10.19 - 2000.02.29
MULBERRY CROFT MULBERRY HILL , CHILHAM
CT4 8AJ, KENT
FREDERIK GEURDS (dissolve)
Director, ADMIN MANAGER/CONTROLLER, 1992.04.17 - 1999.03.29
ZEESTRAAT 261 , NOORDWYKERHOUT
2211XE
THE NETHERLANDS
MARILYN WALTER GROUNDS (dissolve)
Director, 1999.04.18 - 2000.05.03
52 ARRETON ROAD , PRINCETON
NEW JERSEY
USA
PAUL WALTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1999.10.19
109 5TH STREET , SADDLE BROOK
07662, NEW JERSEY
USA
ANTHONY ALAN WILLIAMSON (dissolve)
Director, PRODUCTION DIRECTOR, 2001.01.01 - 2001.08.10
3 HAYWAIN CLOSE KINGSNORTH , ASHFORD
TN23 3QL, KENT

Companies near to THERMO-ELECTRIC INTERNATIONAL ltd.

Information about the Private Limited Company THERMO-ELECTRIC 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: 2016.06.17. Reload the data