Thermofelt (Contracts) Limited

Company Name	Thermofelt (Contracts) Limited
Company Status	Dissolved
Company Number	01342758
Category	Private Limited Company
Incorporation Date	6 December 1977(46 years, 5 months ago)
Dissolution Date	30 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Stuart Goodall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(27 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devereux Court Strand London WC2R 3JL

Director Name	Brian George Cardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(13 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	4 Manor Way Purley Surrey CR8 3BN

Director Name	Arthur Ernest Davis
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	Building Contractor
Correspondence Address	10 Wishingtree Close St Leonards On Sea East Sussex TN38 9JG

Director Name	Edward Henry Noble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 1996)
Role	Quantity Surveyor
Correspondence Address	43 Great Woodcote Park Purley Surrey CR8 3QT

Director Name	Edward Ian St John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Company Director
Correspondence Address	62 Buckingham Way Wallington Surrey SM6 9LT

Secretary Name	David Evan James
Nationality	British
Status	Resigned
Appointed	01 July 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	10 Cranbourne Close Ladbroke Road Horley Surrey RH6 8PA

Director Name	Peter Joseph Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Secretary Name	Peter Joseph Wood
Nationality	British
Status	Resigned
Appointed	16 December 1993(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Director Name	Edward Ian St John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(16 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	62 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Edward Ian St John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(16 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Terence Montgomery Dunne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	35 Leamington Avenue Bromley Kent BR1 5BJ

Secretary Name	Mr David Richard Swinnerton
Nationality	British
Status	Resigned
Appointed	01 November 1998(20 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devereux Court Strand London WC2R 3JL

Director Name	David Richard Swinnerton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(21 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	35 Hackbridge Park Gardens Carshalton Surrey SM5 2HE

Director Name	Mr Andrew Alfred Thomas Hickin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Percheron Drive Knaphill Woking Surrey GU21 2QY

Director Name	Mr David Richard Swinnerton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(27 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devereux Court Strand London WC2R 3JL

Location

Registered Address	12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at 1	Thermofelt Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,673,257
Gross Profit	£1,635,626
Net Worth	£1,836,479
Cash	£274,446
Current Liabilities	£3,708,026

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Final Gazette dissolved following liquidation (1 page)
31 March 2014	Notice of final account prior to dissolution (1 page)
31 March 2014	Return of final meeting of creditors (1 page)
31 March 2014	Notice of final account prior to dissolution (1 page)
12 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 September 2010	Termination of appointment of David Swinnerton as a director (1 page)
28 September 2010	Termination of appointment of David Swinnerton as a director (1 page)
28 September 2010	Termination of appointment of David Swinnerton as a secretary (1 page)
28 September 2010	Termination of appointment of David Swinnerton as a secretary (1 page)
18 June 2010	Appointment of a liquidator (2 pages)
18 June 2010	Appointment of a liquidator (2 pages)
17 June 2010	Order of court to wind up (2 pages)
17 June 2010	Order of court to wind up (2 pages)
8 March 2010	Notice of completion of voluntary arrangement (7 pages)
8 March 2010	Notice of completion of voluntary arrangement (7 pages)
8 October 2009	Registered office address changed from Kingswood House 31/39 Miles Road Mitcham Surrey CR4 3DA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Kingswood House 31/39 Miles Road Mitcham Surrey CR4 3DA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Kingswood House 31/39 Miles Road Mitcham Surrey CR4 3DA on 8 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Mark Stuart Goodall on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Richard Swinnerton on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr David Richard Swinnerton on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Mark Stuart Goodall on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Richard Swinnerton on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Mark Stuart Goodall on 6 October 2009 (2 pages)
6 October 2009	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
6 October 2009	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
18 February 2009	Full accounts made up to 30 June 2008 (16 pages)
18 February 2009	Full accounts made up to 30 June 2008 (16 pages)
21 May 2008	Return made up to 05/03/08; full list of members (3 pages)
21 May 2008	Return made up to 05/03/08; full list of members (3 pages)
29 February 2008	Appointment terminated director brian cardy (1 page)
29 February 2008	Appointment terminated director brian cardy (1 page)
21 February 2008	Full accounts made up to 30 June 2007 (16 pages)
21 February 2008	Full accounts made up to 30 June 2007 (16 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 05/03/07; full list of members (2 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 05/03/07; full list of members (2 pages)
29 November 2006	Full accounts made up to 30 June 2006 (18 pages)
29 November 2006	Full accounts made up to 30 June 2006 (18 pages)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 30 June 2005 (17 pages)
3 June 2006	Full accounts made up to 30 June 2005 (17 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
2 May 2006	Return made up to 05/03/06; full list of members (3 pages)
2 May 2006	Return made up to 05/03/06; full list of members (3 pages)
7 February 2006	Declaration of assistance for shares acquisition (4 pages)
7 February 2006	Declaration of assistance for shares acquisition (4 pages)
1 February 2006	Particulars of mortgage/charge (4 pages)
1 February 2006	Particulars of mortgage/charge (4 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
22 November 2005	Auditor's resignation (1 page)
22 November 2005	Auditor's resignation (1 page)
14 October 2005	Full accounts made up to 30 June 2004 (18 pages)
14 October 2005	Full accounts made up to 30 June 2004 (18 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
29 March 2005	Return made up to 05/03/05; full list of members (7 pages)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
13 May 2004	Return made up to 05/03/04; full list of members (7 pages)
13 May 2004	Return made up to 05/03/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 30 June 2003 (19 pages)
23 January 2004	Full accounts made up to 30 June 2003 (19 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
23 March 2003	Return made up to 05/03/03; full list of members (8 pages)
23 March 2003	Return made up to 05/03/03; full list of members (8 pages)
18 March 2003	Particulars of mortgage/charge (4 pages)
18 March 2003	Particulars of mortgage/charge (4 pages)
17 February 2003	Full accounts made up to 30 June 2002 (19 pages)
17 February 2003	Full accounts made up to 30 June 2002 (19 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
17 September 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (16 pages)
1 May 2002	Full accounts made up to 30 June 2001 (16 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
8 January 2002	Particulars of mortgage/charge (7 pages)
8 January 2002	Particulars of mortgage/charge (7 pages)
24 April 2001	Return made up to 05/03/01; full list of members (7 pages)
24 April 2001	Return made up to 05/03/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 30 June 2000 (16 pages)
10 December 2000	Full accounts made up to 30 June 2000 (16 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Full accounts made up to 30 June 1999 (16 pages)
17 January 2000	Full accounts made up to 30 June 1999 (16 pages)
23 August 1999	Secretary's particulars changed (1 page)
23 August 1999	Secretary's particulars changed (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
28 April 1999	Return made up to 05/03/99; no change of members (4 pages)
28 April 1999	Return made up to 05/03/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 30 June 1998 (16 pages)
15 January 1999	Full accounts made up to 30 June 1998 (16 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 30 June 1997 (16 pages)
18 December 1997	Full accounts made up to 30 June 1997 (16 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
19 March 1997	Return made up to 05/03/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 30 June 1996 (18 pages)
27 November 1996	Full accounts made up to 30 June 1996 (18 pages)
10 September 1996	Particulars of mortgage/charge (5 pages)
10 September 1996	Particulars of mortgage/charge (10 pages)
10 September 1996	Particulars of mortgage/charge (10 pages)
10 September 1996	Particulars of mortgage/charge (5 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
2 September 1996	Declaration of assistance for shares acquisition (6 pages)
2 September 1996	Declaration of assistance for shares acquisition (6 pages)
18 March 1996	Return made up to 05/03/96; no change of members (4 pages)
18 March 1996	Return made up to 05/03/96; no change of members (4 pages)
14 March 1996	Registered office changed on 14/03/96 from: kingswood house galena road london W6 0TE (1 page)
14 March 1996	Registered office changed on 14/03/96 from: kingswood house galena road london W6 0TE (1 page)
5 February 1996	Full accounts made up to 30 June 1995 (14 pages)
5 February 1996	Full accounts made up to 30 June 1995 (14 pages)
14 March 1995	Full accounts made up to 30 June 1994 (14 pages)
14 March 1995	Full accounts made up to 30 June 1994 (14 pages)
30 January 1995	New director appointed (2 pages)
30 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 March 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 August 1988	New director appointed (2 pages)
23 August 1988	New director appointed (2 pages)
7 January 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 January 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Thermofelt (Contracts) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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