| Company Name | Thermaflex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01027505 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1971(52 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Christopher John Nicholas Braden |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(20 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 32 Philbeach Gardens London SW5 9EB |
| Director Name | Thomas Gilmour Graham |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(20 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Alburne Crescent Glenrothes Fife KY7 5RE Scotland |
| Director Name | Alexander Thomas Neilson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(20 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Correspondence Address | 62 Lady Nairn Avenue Kirkcaldy Fife KY1 2AR Scotland |
| Secretary Name | Alexander Thomas Neilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(20 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 62 Lady Nairn Avenue Kirkcaldy Fife KY1 2AR Scotland |
| Director Name | Gregor Cumming Murray |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(20 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 June 1993) |
| Role | Consultant |
| Correspondence Address | 15 Gayfield Square Edinburgh Lothian EH1 3NX Scotland |
| Director Name | Mr David Evan Webb |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(20 years after company formation) |
| Appointment Duration | 11 months (resigned 11 September 1992) |
| Role | Retired |
| Correspondence Address | 3 The Square Weybridge Surrey KT13 9EA |
Location
| Registered Address | St Andrews House St Andrew Street London EC4A 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £374,678 |
| Gross Profit | £43,827 |
| Net Worth | -£6,187 |
| Current Liabilities | £6,187 |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 December 2001 | Dissolved (1 page) |
|---|---|
| 27 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 22 July 1994 | Appointment of a voluntary liquidator (1 page) |
| 22 July 1994 | Resolutions
|