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THERMAFLEX LIMITED

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Company details

ST ANDREWS HOUSE, ST ANDREW STREET, LONDON, EC4A 3AD

THERMAFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 01027505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.15
last member list: 1993.09.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 3162 - Manufacture other electrical equipment
  • 2971 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1994.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1989.10.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1989.10.12
GLENROTHES DEVELOPMENT CORPORATION
STANDARD SECURITY - Outstanding on 1990.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/94 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON WC1V 7NL
Form type: 287
Date: 1994.08.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/08/93
Form type: ELRES
Date: 1993.09.20
Child documents:
Document type: ANNOTATION
Date: 1993.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/93
Document type: ANNOTATION
Date: 1993.09.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290989
Form type: SRES01
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.23

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Company directors and board members:

ALEXANDER THOMAS NEILSON (dissolve)
Secretary, 1991.10.11
62 LADY NAIRN AVENUE , KIRKCALDY
KY1 2AR, FIFE
CHRISTOPHER JOHN NICHOLAS BRADEN (dissolve)
Director, 1991.10.11
32 PHILBEACH GARDENS , LONDON
SW5 9EB
THOMAS GILMOUR GRAHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.10.11
12 ALBURNE CRESCENT , GLENROTHES
KY7 5RE, FIFE
ALEXANDER THOMAS NEILSON (dissolve)
Director, ACCOUNTANT, 1991.10.11
62 LADY NAIRN AVENUE , KIRKCALDY
KY1 2AR, FIFE
GREGOR CUMMING MURRAY (dissolve)
Director, CONSULTANT, 1991.10.11 - 1993.06.21
15 GAYFIELD SQUARE , EDINBURGH
EH1 3NX, LOTHIAN
DAVID EVAN WEBB (dissolve)
Director, RETIRED, 1991.10.11 - 1992.09.11
3 THE SQUARE , WEYBRIDGE
KT13 9EA, SURREY

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Information about the Private Limited Company THERMAFLEX 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: 2016.07.20. Reload the data