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THERMOGUARD COATINGS (UK) LIMITED

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

Company details

ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

THERMOGUARD COATINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00938491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.09
dissolution date: 2009.09.29
last member list: 2008.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company THERMOGUARD COATINGS (UK) LIMITED was a Private Limited Company, registration number 00938491, established in United Kingdom on the 9. September 1968. The company was dissolved. The company was in business for 48 years and 2 months. Previous names of this company were: S.S. COILS LIMITED. The company used to be located at ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH. Business of the company THERMOGUARD COATINGS (UK) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.09.29. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.12.14. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this 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: 2008.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.04
£2.95
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MEMORANDUM OF CAPITAL 27/05/09
Form type: MISC
Date: 2009.05.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.05.27
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REDUCE ISSUED CAPITAL 28/04/2009
Form type: RES06
Date: 2009.05.27
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SOLVENCY STATEMENT DATED 28/04/09
Form type: CAP-SS
Date: 2009.05.27
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ALTER MEMORANDUM 28/04/2009
Form type: RES01
Date: 2009.05.27
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CANC SHARE PREM/CONFLICT OF INTEREST 28/04/2009
Form type: RES13
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, ST. BRIDE'S HOUSE 10 SALISBURY SQUARE, LONDON, EC47 8EH
Form type: 287
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR PETRUS RIJKOORT
Form type: 288b
Date: 2009.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED GEORGE ROBERT VANCE
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED PETRUS ANTONIUS RIJKOORT
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED THEODORUS FRANCISCUS HERMANUS LANTINGA
Form type: 288a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET GIVEN
Form type: 288b
Date: 2008.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, SUITE 1A PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Form type: 287
Date: 2008.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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COMPANY NAME CHANGED, S.S. COILS LIMITED, CERTIFICATE ISSUED ON 28/06/07
Form type: CERTNM
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, MWB BUSINESS EXCHANGE, 1 BERKELEY STREET, LONDON, W1J 8DJ
Form type: 287
Date: 2006.04.05
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2005.06.14
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, 5-6 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2002.09.03
£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: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1S 1HX
Form type: 287
Date: 2001.08.13

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Company directors and board members:

DAVID ROBERT GILLETT (dissolve)
Director, COMPANY DIRECTOR, 2003.09.30 - 2009.09.29
37 KINGS COPSE ROAD , SOUTHAMPTON
SO30 0PQ, HAMPSHIRE
THEODORUS FRANCISCUS HERMANUS LANTINGA (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2008.09.26 - 2009.09.29
STARINGLAAN 16 , NL-1215 BS HILVERSUM
NETHERLANDS
NEIL STEPHENSON (dissolve)
Director, ACCOUNTANT, 2002.07.16 - 2009.09.29
THE KNAPP HEWSHOTT LANE , LIPHOOK
GU30 7SS, HAMPSHIRE
GEORGE ROBERT VANCE (dissolve)
Director, 2008.09.26 - 2009.09.29
HIGH WILLOWS BRENTSBROOK PARK NORTH HOLMWOOD , DORKING
RH5 4JL, SURREY
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.07.16
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JANET MARY GIVEN (dissolve)
Secretary, 2003.09.29 - 2008.09.26
11 LITTLE RIDING ORIENTAL ROAD , WOKING
GU22 7EP, SURREY
DENNIS GRAHAME HURST (dissolve)
Secretary, 1992.12.14 - 1995.09.15
26 PRIVETT ROAD ALVERSTOKE , GOSPORT
PO12 3SU, HAMPSHIRE
RICHARD JOHN MEYERS (dissolve)
Secretary, 2003.07.14 - 2003.09.29
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
CHRISTOPHER JOHN PEARCE (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.11.01 - 1996.09.09
36 CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
GEOFFREY ROBIN RACE (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.09.18 - 1995.10.31
1 OAKLAND ROAD , NEWCASTLE UPON TYNE
NE2 3DR, TYNE & WEAR
CHRISTOPHER JOHN ROBERTS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.09 - 1999.11.10
45 BROOKLYNN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RZ
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, 2002.07.16 - 2003.07.14
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2002.07.16
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JOHN NIGEL EDWARDS (dissolve)
Director, ACCOUNTANT, 2002.07.16 - 2003.09.30
8B AVERY ROW MAYFAIR , LONDON
W1K 4AL
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, VICE PRESIDENT, 2001.07.31 - 2006.04.26
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
DAVID ROBERT GILLETT (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 2002.07.16
37 KINGS COPSE ROAD , SOUTHAMPTON
SO30 0PQ, HAMPSHIRE
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
DENNIS GRAHAME HURST (dissolve)
Director, FINANCE DIRECTOR, 1992.12.14 - 1995.09.15
26 PRIVETT ROAD ALVERSTOKE , GOSPORT
PO12 3SU, HAMPSHIRE
BRIAN JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1998.12.31
4 BATTLE CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 7ZF, HAMPSHIRE
CHRISTOPHER JOHN PEARCE (dissolve)
Director, MANAGING DIRECTOR, 1994.01.17 - 2002.11.11
36 CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
GEOFFREY ROBIN RACE (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.09.18 - 1995.10.31
1 OAKLAND ROAD , NEWCASTLE UPON TYNE
NE2 3DR, TYNE & WEAR
PETRUS ANTONIUS RIJKOORT (dissolve)
Director, VICE PRESIDENT, 2008.09.26 - 2009.02.01
PIPPELING 17 , NL-2271 PH BOSKOOP
NETHERLANDS
CHRISTOPHER JOHN ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 2002.07.16
45 BROOKLYNN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RZ
LEONARD ROY SCHUBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.01.17
9 BRECON VIEW , WESTON SUPER MARE
BS24 9NF, SOMERSET
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to THERMOGUARD COATINGS (UK) ltd.

Information about the Private Limited Company THERMOGUARD COATINGS (UK) 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: 2016.06.19. Reload the data