Thermopol (1990) Limited

Company Name	Thermopol (1990) Limited
Company Status	Dissolved
Company Number	00725930
Category	Private Limited Company
Incorporation Date	1 June 1962(61 years, 11 months ago)
Dissolution Date	27 July 2011 (12 years, 9 months ago)
Previous Name	Thermopol Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Bennet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(44 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 July 2011)
Role	Company Director
Correspondence Address	116 Sandringham Road Sandiacre Nottingham Nottinghamshire NG10 5LE

Director Name	Claudia Holtkemper
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	31 January 2007(44 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 July 2011)
Role	Company Director
Correspondence Address	Praetoriusweg 1211 Hamburg 20255 Foreign

Secretary Name	Pria Khot
Nationality	British
Status	Closed
Appointed	31 January 2007(44 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 July 2011)
Role	Secretary
Correspondence Address	4 Angell Close Maidenbower Crawley West Sussex RH10 7NG

Director Name	James Edward Dudgeon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2000)
Role	Chartered Accountant Financial Director
Correspondence Address	Broad Oaks Lewis Road Haywards Heath West Sussex RH17 7SP

Director Name	Mr John Keith Hodgson
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 1995)
Role	Non-Executive Director
Correspondence Address	Hardwycke Burghley Road Wimbledon London SW19 5BG

Director Name	Mr Michael Francis Siney
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Millfields Horsham Road Rusper West Sussex RH12 4PR

Director Name	James Peter Whatley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 November 2002)
Role	Marketing Director
Correspondence Address	11 Titchfield Close Burgess Hill West Sussex RH15 0RX

Secretary Name	James Edward Dudgeon
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Broad Oaks Lewis Road Haywards Heath West Sussex RH17 7SP

Director Name	Mr Graeme Bradman John Newton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2000(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Drusilla Cottage Halvasso Penryn Cornwall TR10 9BY

Secretary Name	Mr Graeme Bradman John Newton
Nationality	English
Status	Resigned
Appointed	01 December 2000(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Drusilla Cottage Halvasso Penryn Cornwall TR10 9BY

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(42 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17b Sheridan Road Merton Park London SW19 3HW

Director Name	Mr Gregory Ian Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2004(42 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Secretary Name	Mr Gregory Ian Macleod
Nationality	Australian
Status	Resigned
Appointed	01 October 2004(42 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Director Name	Stephan Kampe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2007(44 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Querenburg 55 Hann. Hunden Lower Saxony 34346

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2011	Final Gazette dissolved following liquidation (1 page)
27 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2010	Declaration of solvency (3 pages)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Declaration of solvency (3 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-25 (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Registered office address changed from Unit C1 Woolborough Lane Crawley West Sussex RH10 9UW on 12 April 2010 (2 pages)
12 April 2010	Registered office address changed from Unit C1 Woolborough Lane Crawley West Sussex RH10 9UW on 12 April 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 October 2008	Accounts made up to 31 December 2007 (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 May 2008	Return made up to 21/04/08; full list of members (3 pages)
14 May 2008	Return made up to 21/04/08; full list of members (3 pages)
1 October 2007	Accounts made up to 30 November 2006 (3 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
22 May 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 May 2007	Return made up to 21/04/07; no change of members (8 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
20 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 June 2006	Return made up to 21/04/06; full list of members (7 pages)
8 June 2006	Return made up to 21/04/06; full list of members (7 pages)
27 March 2006	Accounts made up to 30 November 2005 (3 pages)
27 March 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
21 December 2005	Accounts made up to 30 November 2004 (3 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
1 November 2004	Accounts made up to 30 November 2003 (4 pages)
22 October 2004	New secretary appointed;new director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New secretary appointed;new director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Director resigned (1 page)
20 May 2004	Return made up to 21/04/04; no change of members (7 pages)
20 May 2004	Return made up to 21/04/04; no change of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
4 September 2003	Accounts made up to 30 November 2002 (4 pages)
9 May 2003	Return made up to 21/04/03; no change of members (7 pages)
9 May 2003	Return made up to 21/04/03; no change of members (7 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
11 July 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
11 July 2002	Accounts made up to 30 November 2001 (4 pages)
13 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Return made up to 21/04/02; full list of members (7 pages)
7 July 2001	Accounts made up to 30 November 2000 (4 pages)
7 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
8 June 2001	Return made up to 21/04/01; no change of members (7 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 21/04/01; no change of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 June 2001	Director's particulars changed (1 page)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
9 May 2000	Return made up to 21/04/00; no change of members (7 pages)
9 May 2000	Accounts made up to 30 November 1999 (4 pages)
9 May 2000	Return made up to 21/04/00; no change of members (7 pages)
26 April 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
26 April 1999	Accounts made up to 30 November 1998 (4 pages)
26 April 1999	Return made up to 21/04/99; full list of members (6 pages)
26 April 1999	Return made up to 21/04/99; full list of members (6 pages)
27 April 1998	Return made up to 21/04/98; full list of members (6 pages)
27 April 1998	Return made up to 21/04/98; full list of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
27 April 1998	Accounts made up to 30 November 1997 (4 pages)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1997	Return made up to 21/04/97; no change of members (4 pages)
25 April 1997	Return made up to 21/04/97; no change of members (4 pages)
25 April 1997	Accounts made up to 30 November 1996 (4 pages)
25 April 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
2 May 1996	Accounts made up to 30 November 1995 (4 pages)
2 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
2 May 1996	Return made up to 21/04/96; no change of members (4 pages)
2 May 1996	Return made up to 21/04/96; no change of members (4 pages)
16 May 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
16 May 1995	Accounts made up to 30 November 1994 (4 pages)
5 May 1995	Return made up to 03/05/95; full list of members (6 pages)
5 May 1995	Return made up to 03/05/95; full list of members (6 pages)
24 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
17 December 1990	Company name changed thermopol LIMITED\certificate issued on 18/12/90 (2 pages)
17 December 1990	Company name changed thermopol LIMITED\certificate issued on 18/12/90 (2 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 June 1962	Incorporation (17 pages)
1 June 1962	Incorporation (17 pages)

Thermopol (1990) Limited

Business Activity

Directors

Location

Accounts

Filing History

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