Thermalite (U.K.) Limited

Company Name	Thermalite (U.K.) Limited
Company Status	Active
Company Number	01667421
Category	Private Limited Company
Incorporation Date	27 September 1982(41 years, 7 months ago)
Previous Names	Master Plumber Limited and Simple Additions 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	Robert Lindsay Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(24 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	47 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Victor John Ralph Holmes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(24 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Stonesvale New Road Limpsfield Common Oxted Surrey RH8 0UD

Director Name	Geoffrey Andrew Ray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(24 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Plover Road Larkfield Aylesford Kent ME20 6LB

Secretary Name	Robert Lindsay Harris
Nationality	British
Status	Current
Appointed	05 January 2007(24 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Robert Miller Barr
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1998)
Role	Manufacturing Director
Correspondence Address	Hill House Windmill Hill Brenchley Kent TN12 7NP

Director Name	Mr David John Evans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kirton Grove Solihull West Midlands B91 3NW

Director Name	Michael Leslie Roberts
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 September 2006)
Role	Managing Director
Correspondence Address	46 Somerville Road Sutton Coldfield West Midlands B73 6HH

Director Name	Edward Joseph Turner
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Sales & Marketing Director
Correspondence Address	Wayside Llangrove Ross On Wye Herefordshire HR9 6EN Wales

Secretary Name	Phillip Alan Sorensen
Nationality	British
Status	Resigned
Appointed	29 May 1992(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1992)
Role	Company Director
Correspondence Address	Three Gables Edenbridge Kent TN8 6AJ

Secretary Name	David John Anthony Musgrave
Nationality	British
Status	Resigned
Appointed	11 November 1992(10 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	Mr Martin John Turner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Riddings Hill Balsall Common Coventry West Midlands CV7 7RA

Contact

Telephone	01675 468400
Telephone region	Coleshill

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
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 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	12 June 2017 (overdue)

Filing History

18 September 2013	Restoration by order of the court (4 pages)
18 September 2013	Restoration by order of the court (4 pages)
27 March 2009	Final Gazette dissolved following liquidation (1 page)
27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2009	Final Gazette dissolved following liquidation (1 page)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2008	Declaration of solvency (3 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 1 suffolk way sevenoaks kent TN13 1SD (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 1 suffolk way sevenoaks kent TN13 1SD (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Declaration of solvency (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 June 2007	Return made up to 29/05/07; full list of members (8 pages)
21 June 2007	Return made up to 29/05/07; full list of members (8 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 June 2001	Return made up to 29/05/01; full list of members (5 pages)
14 June 2001	Return made up to 29/05/01; full list of members (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1998	Return made up to 29/05/98; full list of members (6 pages)
11 June 1998	Return made up to 29/05/98; full list of members (6 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1997	Return made up to 29/05/97; full list of members (7 pages)
18 June 1997	Return made up to 29/05/97; full list of members (7 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1996	Return made up to 29/05/96; full list of members (7 pages)
18 June 1996	Return made up to 29/05/96; full list of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 June 1995	Return made up to 29/05/95; full list of members (10 pages)
22 June 1995	Return made up to 29/05/95; full list of members (10 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS (1 page)
21 March 1995	Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS (1 page)

Thermalite (U.K.) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London