Company NameThermolectrics Limited
Company StatusDissolved
Company Number00373252
CategoryPrivate Limited Company
Incorporation Date7 April 1942(82 years ago)
Dissolution Date20 December 2011 (12 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrez Janusz Lewandowski
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(50 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 20 December 2011)
RoleElectrical Engineer
Correspondence Address7 Twyford Crescent
London
W3 9PP
Director NameMr James Norris Reynolds
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(50 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 20 December 2011)
RoleElectrical Engineer
Correspondence AddressC/O The Frog And Nightgown Wimland R
Faygate
Crawley
Sussex
RH12 4SS
Secretary NameMr James Norris Reynolds
NationalityBritish
StatusClosed
Appointed09 June 1992(50 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 20 December 2011)
RoleCompany Director
Correspondence AddressC/O The Frog And Nightgown Wimland R
Faygate
Crawley
Sussex
RH12 4SS

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Turnover£12,121
Net Worth-£9,587
Cash£13,953
Current Liabilities£35,756

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

20 December 2011Final Gazette dissolved following liquidation (1 page)
20 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011Final Gazette dissolved following liquidation (1 page)
20 September 2011Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2011Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2011Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
31 March 2011Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
31 March 2011Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
30 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
(1 page)
30 March 2010Appointment of a voluntary liquidator (1 page)
30 March 2010Declaration of solvency (3 pages)
30 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 March 2010Appointment of a voluntary liquidator (1 page)
30 March 2010Declaration of solvency (3 pages)
29 March 2010Registered office address changed from Chapel Works Church St Hampton Middlesex TW12 2EE on 29 March 2010 (2 pages)
29 March 2010Registered office address changed from Chapel Works Church St Hampton Middlesex TW12 2EE on 29 March 2010 (2 pages)
23 November 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
23 November 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
9 July 2009Return made up to 10/06/09; full list of members (4 pages)
9 July 2009Return made up to 10/06/09; full list of members (4 pages)
17 September 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
17 September 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
26 June 2008Return made up to 10/06/08; full list of members (4 pages)
26 June 2008Return made up to 10/06/08; full list of members (4 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
6 September 2007Return made up to 10/06/07; full list of members (3 pages)
6 September 2007Return made up to 10/06/07; full list of members (3 pages)
20 July 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
20 July 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
11 July 2006Return made up to 10/06/06; full list of members (3 pages)
11 July 2006Return made up to 10/06/06; full list of members (3 pages)
31 August 2005Return made up to 10/06/05; full list of members (3 pages)
31 August 2005Return made up to 10/06/05; full list of members (3 pages)
27 May 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
27 May 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
16 June 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
16 June 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
16 June 2004Return made up to 10/06/04; full list of members (7 pages)
16 June 2004Return made up to 10/06/04; full list of members (7 pages)
17 June 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
17 June 2003Return made up to 10/06/03; full list of members (8 pages)
17 June 2003Return made up to 10/06/03; full list of members (8 pages)
17 June 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
19 June 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
19 June 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
17 June 2002Return made up to 10/06/02; full list of members (7 pages)
17 June 2002Return made up to 10/06/02; full list of members (7 pages)
13 June 2001Return made up to 09/06/01; full list of members (6 pages)
13 June 2001Return made up to 09/06/01; full list of members (6 pages)
12 June 2001Full accounts made up to 31 March 2001 (7 pages)
12 June 2001Full accounts made up to 31 March 2001 (7 pages)
26 June 2000Return made up to 09/06/00; full list of members (6 pages)
26 June 2000Return made up to 09/06/00; full list of members (6 pages)
17 May 2000Full accounts made up to 31 March 2000 (7 pages)
17 May 2000Full accounts made up to 31 March 2000 (7 pages)
11 June 1999Return made up to 09/06/99; no change of members (4 pages)
11 June 1999Return made up to 09/06/99; no change of members (4 pages)
20 May 1999Full accounts made up to 31 March 1999 (7 pages)
20 May 1999Full accounts made up to 31 March 1999 (7 pages)
11 June 1998Return made up to 09/06/98; no change of members (4 pages)
11 June 1998Return made up to 09/06/98; no change of members (4 pages)
22 May 1998Accounts for a small company made up to 31 March 1998 (6 pages)
22 May 1998Accounts for a small company made up to 31 March 1998 (6 pages)
25 June 1997Return made up to 09/06/97; full list of members (6 pages)
25 June 1997Return made up to 09/06/97; full list of members (6 pages)
29 April 1997Full accounts made up to 31 March 1997 (7 pages)
29 April 1997Full accounts made up to 31 March 1997 (7 pages)
17 June 1996Return made up to 09/06/96; no change of members (4 pages)
17 June 1996Return made up to 09/06/96; no change of members (4 pages)
15 June 1995Return made up to 09/06/95; no change of members (4 pages)
15 June 1995Return made up to 09/06/95; no change of members (4 pages)
14 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)