Company NameRosstherm Limited
Company StatusDissolved
Company Number01565403
CategoryPrivate Limited Company
Incorporation Date2 June 1981(42 years, 11 months ago)
Dissolution Date2 May 2000 (23 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Paul Herschel Meachum
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed29 January 1991(9 years, 8 months after company formation)
Appointment Duration9 years, 3 months (closed 02 May 2000)
RoleEngineer
Correspondence Address8 Grosvenor Crescent
Hillingdon
Uxbridge
Middlesex
UB10 9ER
Secretary NameMr Paul Herschel Meachum
NationalityAmerican
StatusClosed
Appointed29 January 1991(9 years, 8 months after company formation)
Appointment Duration9 years, 3 months (closed 02 May 2000)
RoleCompany Director
Correspondence Address8 Grosvenor Crescent
Hillingdon
Uxbridge
Middlesex
UB10 9ER
Director NameMr George Alec Harwood Munro
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1991(9 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 23 September 1999)
RoleElectrical Engineer
Correspondence Address11 Drew Meadow
Farnham Common
Slough
Berkshire
SL2 3JA

Location

Registered AddressBridge House
Station Road
Hayes
Middx
UB3 4BT
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

2 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2000First Gazette notice for voluntary strike-off (1 page)
15 November 1999Application for striking-off (1 page)
22 October 1999Director resigned (1 page)
11 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
1 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
8 February 1999Return made up to 29/01/99; full list of members (6 pages)
11 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
23 February 1998Return made up to 29/01/98; no change of members (4 pages)
10 March 1997Accounts for a small company made up to 30 June 1996 (5 pages)
17 February 1997Return made up to 29/01/97; no change of members (4 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
7 February 1996Return made up to 29/01/96; full list of members (6 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)