Thermoguard Coatings (UK) Limited

Company Name	Thermoguard Coatings (UK) Limited
Company Status	Dissolved
Company Number	00938491
Category	Private Limited Company
Incorporation Date	9 September 1968(55 years, 8 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Name	S.S. Coils 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	Mr Neil Stephenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(33 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Knapp Hewshott Lane Liphook Hampshire GU30 7SS

Director Name	Mr David Robert Gillett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(35 years after company formation)
Appointment Duration	6 years (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kings Copse Road Southampton Hampshire SO30 0PQ

Director Name	Mr Theodorus Franciscus Hermanus Lantinga
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	26 September 2008(40 years after company formation)
Appointment Duration	1 year (closed 29 September 2009)
Role	Business Development Manager
Country of Residence	Netherlands
Correspondence Address	Staringlaan 16 Nl-1215 Bs Hilversum Netherlands

Director Name	George Robert Vance
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(40 years after company formation)
Appointment Duration	1 year (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	High Willows Brentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Director Name	Dennis Grahame Hurst
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 1995)
Role	Finance Director
Correspondence Address	26 Privett Road Alverstoke Gosport Hampshire PO12 3SU

Director Name	Brian Johnston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(24 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	4 Battle Close Locks Heath Southampton Hampshire SO31 7ZF

Director Name	Leonard Roy Schubert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 1994)
Role	Company Director
Correspondence Address	9 Brecon View Weston Super Mare Somerset BS24 9NF

Secretary Name	Dennis Grahame Hurst
Nationality	British
Status	Resigned
Appointed	14 December 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	26 Privett Road Alverstoke Gosport Hampshire PO12 3SU

Director Name	Mr Christopher John Pearce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(25 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Geoffrey Robin Race
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(27 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1995)
Role	Director/Company Secretary
Correspondence Address	1 Oakland Road Newcastle Upon Tyne Tyne & Wear NE2 3DR

Secretary Name	Geoffrey Robin Race
Nationality	British
Status	Resigned
Appointed	18 September 1995(27 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1995)
Role	Director/Company Secretary
Correspondence Address	1 Oakland Road Newcastle Upon Tyne Tyne & Wear NE2 3DR

Director Name	Mr David Robert Gillett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(27 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kings Copse Road Southampton Hampshire SO30 0PQ

Secretary Name	Mr Christopher John Pearce
Nationality	British
Status	Resigned
Appointed	01 November 1995(27 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	36 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Christopher John Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2002)
Role	Finance Director
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(28 years after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Chartered Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Christopher John Roberts
Nationality	British
Status	Resigned
Appointed	09 September 1996(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1999)
Role	Finance Director
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(30 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2001(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2006)
Role	Vice President
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Director Name	John Nigel Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8b Avery Row Mayfair London W1K 4AL

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	16 July 2002(33 years, 10 months after company formation)
Appointment Duration	12 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Secretary Name	Richard John Meyers
Nationality	British
Status	Resigned
Appointed	14 July 2003(34 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2003)
Role	Company Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	Janet Mary Given
Nationality	British
Status	Resigned
Appointed	29 September 2003(35 years after company formation)
Appointment Duration	4 years, 12 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Little Riding Oriental Road Woking Surrey GU22 7EP

Director Name	Petrus Antonius Rijkoort
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2008(40 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2009)
Role	Vice President
Correspondence Address	Pippeling 17 Nl-2271 Ph Boskoop Netherlands

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	10 November 1999(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Ascot Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
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

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
4 June 2009	Application for striking-off (1 page)
27 May 2009	Statement by directors (1 page)
27 May 2009	Solvency statement dated 28/04/09 (1 page)
27 May 2009	Memorandum of capital 27/05/09 (1 page)
27 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem/conflict of interest 28/04/2009 (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH (1 page)
27 April 2009	Appointment terminated director petrus rijkoort (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 October 2008	Director appointed petrus antonius rijkoort (2 pages)
6 October 2008	Director appointed george robert vance (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN (1 page)
6 October 2008	Appointment terminated secretary janet given (1 page)
6 October 2008	Director appointed theodorus franciscus hermanus lantinga (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 March 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 May 2006	Director resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ (1 page)
17 January 2006	Return made up to 14/12/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 February 2004	Director's particulars changed (1 page)
6 February 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 January 2004	Return made up to 14/12/03; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
30 December 2002	Return made up to 14/12/02; full list of members (6 pages)
29 November 2002	Registered office changed on 29/11/02 from: 5-6 carlos place london W1K 3AP (1 page)
20 November 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 September 2002	Director's particulars changed (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Location of register of members (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 18 hanover square london W1S 1HX (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 February 2001	Director's particulars changed (1 page)
20 December 2000	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 September 2000	Registered office changed on 12/09/00 from: c/o searle manufacturing company newgate lane fareham hants PO14 1AR (1 page)
6 March 2000	Location of register of members (1 page)
23 February 2000	Director resigned (1 page)
24 January 2000	Return made up to 12/12/99; full list of members (10 pages)
23 January 2000	Location of register of members (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
30 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1999	Secretary resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
18 January 1999	Return made up to 14/12/98; full list of members (8 pages)
18 January 1999	Director resigned (1 page)
18 August 1998	Location of register of members (1 page)
17 August 1998	Auditor's resignation (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (8 pages)
23 February 1998	Return made up to 14/12/97; full list of members (8 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (8 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (3 pages)
6 March 1997	New secretary appointed;new director appointed (2 pages)
21 October 1996	New director appointed (3 pages)
21 October 1996	New director appointed (4 pages)
20 August 1996	Full accounts made up to 31 December 1995 (9 pages)
21 February 1996	Return made up to 12/12/95; no change of members (5 pages)
25 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 April 1995	Particulars of mortgage/charge (36 pages)
27 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1984	Company name changed\certificate issued on 03/04/84 (2 pages)
20 June 1983	Accounts made up to 31 May 1982 (12 pages)
7 August 1982	Accounts made up to 30 September 1980 (10 pages)
23 July 1982	Accounts made up to 31 May 1981 (11 pages)
7 March 1980	Articles of association (7 pages)
12 September 1977	Memorandum and Articles of Association (8 pages)
9 September 1968	Certificate of incorporation (1 page)

Thermoguard Coatings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London