Company NameThermalite (U.K.) Limited
Company StatusActive
Company Number01667421
CategoryPrivate Limited Company
Incorporation Date27 September 1982 (36 years, 9 months ago)

Business Activity

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

Directors

Director NameRobert Lindsay Harris
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(24 years, 3 months after company formation)
Appointment Duration12 years, 5 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address47 Goldsmid Road
Tonbridge
Kent
TN9 2BX
Director NameVictor John Ralph Holmes
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(24 years, 3 months after company formation)
Appointment Duration12 years, 5 months
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressStonesvale
New Road Limpsfield Common
Oxted
Surrey
RH8 0UD
Director NameGeoffrey Andrew Ray
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(24 years, 3 months after company formation)
Appointment Duration12 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address70 Plover Road
Larkfield
Aylesford
Kent
ME20 6LB
Secretary NameRobert Lindsay Harris
NationalityBritish
StatusCurrent
Appointed05 January 2007(24 years, 3 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Goldsmid Road
Tonbridge
Kent
TN9 2BX
Director NameRobert Miller Barr
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(9 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 1998)
RoleManufacturing Director
Correspondence AddressHill House
Windmill Hill
Brenchley
Kent
TN12 7NP
Director NameMr David John Evans
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(9 years, 8 months after company formation)
Appointment Duration14 years, 7 months (resigned 05 January 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Kirton Grove
Solihull
West Midlands
B91 3NW
Director NameMichael Leslie Roberts
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(9 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 01 September 2006)
RoleManaging Director
Correspondence Address46 Somerville Road
Sutton Coldfield
West Midlands
B73 6HH
Director NameEdward Joseph Turner
Date of BirthDecember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(9 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleSales & Marketing Director
Correspondence AddressWayside
Llangrove
Ross On Wye
Herefordshire
HR9 6EN
Wales
Secretary NamePhillip Alan Sorensen
NationalityBritish
StatusResigned
Appointed29 May 1992(9 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 November 1992)
RoleCompany Director
Correspondence AddressThree Gables
Edenbridge
Kent
TN8 6AJ
Secretary NameDavid John Anthony Musgrave
NationalityBritish
StatusResigned
Appointed11 November 1992(10 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 05 January 2007)
RoleCompany Director
Correspondence AddressCoppers
Fordcombe Road
Penshurst
Kent
TN11 8DP
Director NameMr Martin John Turner
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(23 years, 11 months after company formation)
Appointment Duration4 months (resigned 05 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Riddings Hill
Balsall Common
Coventry
West Midlands
CV7 7RA

Contact

Telephone01675 468400
Telephone regionColeshill

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (12 years, 5 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 May 2007 (12 years ago)
Next Return Due12 June 2017 (overdue)

Filing History

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