Company NameThermoguard Coatings (UK) Limited
Company StatusDissolved
Company Number00938491
CategoryPrivate Limited Company
Incorporation Date9 September 1968(53 years, 9 months ago)
Dissolution Date29 September 2009 (12 years, 8 months ago)
Previous NameS.S. Coils Limited

Business Activity

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

Directors

Director NameMr Neil Stephenson
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2002(33 years, 10 months after company formation)
Appointment Duration7 years, 2 months (closed 29 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Knapp
Hewshott Lane
Liphook
Hampshire
GU30 7SS
Director NameMr David Robert Gillett
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(35 years after company formation)
Appointment Duration6 years (closed 29 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Kings Copse Road
Southampton
Hampshire
SO30 0PQ
Director NameMr Theodorus Franciscus Hermanus Lantinga
Date of BirthNovember 1964 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed26 September 2008(40 years after company formation)
Appointment Duration1 year (closed 29 September 2009)
RoleBusiness Development Manager
Country of ResidenceNetherlands
Correspondence AddressStaringlaan 16
Nl-1215 Bs Hilversum
Netherlands
Director NameGeorge Robert Vance
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2008(40 years after company formation)
Appointment Duration1 year (closed 29 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Willows
Brentsbrook Park North Holmwood
Dorking
Surrey
RH5 4JL
Director NameDennis Grahame Hurst
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 September 1995)
RoleFinance Director
Correspondence Address26 Privett Road
Alverstoke
Gosport
Hampshire
PO12 3SU
Director NameBrian Johnston
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(24 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 December 1998)
RoleCompany Director
Correspondence Address4 Battle Close
Locks Heath
Southampton
Hampshire
SO31 7ZF
Director NameLeonard Roy Schubert
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(24 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 January 1994)
RoleCompany Director
Correspondence Address9 Brecon View
Weston Super Mare
Somerset
BS24 9NF
Secretary NameDennis Grahame Hurst
NationalityBritish
StatusResigned
Appointed14 December 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 September 1995)
RoleCompany Director
Correspondence Address26 Privett Road
Alverstoke
Gosport
Hampshire
PO12 3SU
Director NameChristopher John Pearce
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(25 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 11 November 2002)
RoleManaging Director
Correspondence Address36 Cheriton Road
Winchester
Hampshire
SO22 5AY
Director NameGeoffrey Robin Race
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(27 years after company formation)
Appointment Duration1 month, 1 week (resigned 31 October 1995)
RoleDirector/Company Secretary
Correspondence Address1 Oakland Road
Newcastle Upon Tyne
Tyne & Wear
NE2 3DR
Secretary NameGeoffrey Robin Race
NationalityBritish
StatusResigned
Appointed18 September 1995(27 years after company formation)
Appointment Duration1 month, 1 week (resigned 31 October 1995)
RoleDirector/Company Secretary
Correspondence Address1 Oakland Road
Newcastle Upon Tyne
Tyne & Wear
NE2 3DR
Director NameMr David Robert Gillett
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(27 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 16 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Kings Copse Road
Southampton
Hampshire
SO30 0PQ
Secretary NameChristopher John Pearce
NationalityBritish
StatusResigned
Appointed01 November 1995(27 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 09 September 1996)
RoleDirector/Company Secretary
Correspondence Address36 Cheriton Road
Winchester
Hampshire
SO22 5AY
Director NameSusan Folger
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(28 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 July 1999)
RoleChartered Secretary
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameChristopher John Roberts
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(28 years after company formation)
Appointment Duration5 years, 10 months (resigned 16 July 2002)
RoleFinance Director
Correspondence Address45 Brooklynn Close
Waltham Chase
Southampton
SO32 2RZ
Director NameMr Michael Vincent
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(28 years after company formation)
Appointment Duration1 year (resigned 26 September 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Saint Aubyns's Avenue
London
SW19 7BL
Secretary NameChristopher John Roberts
NationalityBritish
StatusResigned
Appointed09 September 1996(28 years after company formation)
Appointment Duration3 years, 2 months (resigned 10 November 1999)
RoleFinance Director
Correspondence Address45 Brooklynn Close
Waltham Chase
Southampton
SO32 2RZ
Director NameMr John Albert Martin Grant
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1997(29 years after company formation)
Appointment Duration2 years, 4 months (resigned 28 January 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Malthouse Manor Lane
Claverdon
Warwick
Warwickshire
CV35 8NH
Director NameJohn Benedict Alan Williams
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(30 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 July 2001)
RoleSolicitor
Correspondence Address16 Oakwood Road
Golders Green
London
NW11 6QY
Director NameGeoffrey Colin Finkemeyer
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed31 July 2001(32 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 April 2006)
RoleVice President
Correspondence AddressDiamond House
Lotus Park Kingsbury Cresecent
Staines
Middlesex
TW18 3AG
Director NameJohn Nigel Edwards
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(33 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8b Avery Row
Mayfair
London
W1K 4AL
Secretary NameJohn Benedict Alan Williams
NationalityBritish
StatusResigned
Appointed16 July 2002(33 years, 10 months after company formation)
Appointment Duration12 months (resigned 14 July 2003)
RoleCompany Director
Correspondence Address16 Oakwood Road
Golders Green
London
NW11 6QY
Secretary NameRichard John Meyers
NationalityBritish
StatusResigned
Appointed14 July 2003(34 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2003)
RoleCompany Director
Correspondence Address84 Hemingford Road
Islington
London
N1 1DD
Secretary NameJanet Mary Given
NationalityBritish
StatusResigned
Appointed29 September 2003(35 years after company formation)
Appointment Duration4 years, 12 months (resigned 26 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Little Riding
Oriental Road
Woking
Surrey
GU22 7EP
Director NamePetrus Antonius Rijkoort
Date of BirthApril 1957 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed26 September 2008(40 years after company formation)
Appointment Duration4 months, 1 week (resigned 01 February 2009)
RoleVice President
Correspondence AddressPippeling 17
Nl-2271 Ph Boskoop
Netherlands
Director NameAscot Corporate Directors Limiyed (Corporation)
StatusResigned
Appointed10 November 1999(31 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 2002)
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
Middlesex
UB7 0DQ
Secretary NameAscot Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1999(31 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 2002)
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
Middlesex
UB7 0DQ

Location

Registered AddressSt Brides House
10 Salisbury Square
London
EC4Y 8EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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