| Company Name | Thermal Insulating Company (Swansea) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01962006 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 months ago) |
| Dissolution Date | 7 August 2013 (10 years, 8 months ago) |
| Previous Name | Maxgame Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jenkin John William Hixon |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 07 August 2013) |
| Role | Company Director |
| Correspondence Address | 17 Highmead Avenue Newton Swansea West Glamorgan SA3 4TY Wales |
| Director Name | Norman Henry Hixon |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 07 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Overland Road Mumbles Swansea West Glamorgan SA3 4LP Wales |
| Secretary Name | Mr Ian Hinckley Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 07 August 2013) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Old Manse Joiners Road Three Crosses Swansea SA4 3NY Wales |
| Director Name | Colin Reginald Rees |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | 65 West Cross Lane West Cross Mumbles Swansea West Glamorgan SA3 5LU Wales |
| Director Name | Mr Ian Hinckley Rees |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 18 June 1993) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | The Old Manse Joiners Road Three Crosses Swansea SA4 3NY Wales |
Location
| Registered Address | Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,409 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 14 April 2013 (5 pages) |
| 17 May 2013 | Liquidators statement of receipts and payments to 14 April 2013 (5 pages) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 14 April 2013 (5 pages) |
| 7 May 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 May 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 14 October 2012 (5 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 14 October 2012 (5 pages) |
| 12 December 2012 | Liquidators statement of receipts and payments to 14 October 2012 (5 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (5 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 14 April 2012 (5 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 14 April 2012 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 24 October 2011 | Liquidators statement of receipts and payments to 30 August 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 14 October 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 14 October 2011 (5 pages) |
| 24 October 2011 | Liquidators statement of receipts and payments to 14 October 2011 (5 pages) |
| 19 September 2011 | Registered office address changed from Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 19 September 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 19 September 2011 (2 pages) |
| 13 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 7 February 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 7 February 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 14 April 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 7 February 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 7 February 2011 (5 pages) |
| 24 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2011 | Court order insolvency:replacement of liquidator (9 pages) |
| 24 February 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 February 2011 | Court order insolvency:replacement of liquidator (9 pages) |
| 24 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 14 October 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 14 October 2010 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 14 October 2010 (5 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments to 14 April 2010 (6 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments to 14 April 2010 (6 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments to 14 April 2010 (6 pages) |
| 19 November 2009 | Liquidators' statement of receipts and payments to 14 October 2009 (5 pages) |
| 19 November 2009 | Liquidators statement of receipts and payments to 14 October 2009 (5 pages) |
| 19 November 2009 | Liquidators' statement of receipts and payments to 14 October 2009 (5 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 14 April 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 14 April 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 14 April 2009 (5 pages) |
| 3 November 2008 | Liquidators' statement of receipts and payments to 14 October 2008 (5 pages) |
| 3 November 2008 | Liquidators' statement of receipts and payments to 14 October 2008 (5 pages) |
| 3 November 2008 | Liquidators statement of receipts and payments to 14 October 2008 (5 pages) |
| 1 May 2008 | Liquidators statement of receipts and payments to 14 October 2008 (5 pages) |
| 1 May 2008 | Liquidators' statement of receipts and payments to 14 October 2008 (5 pages) |
| 1 May 2008 | Liquidators' statement of receipts and payments to 14 October 2008 (5 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: c/o bn jackson norton 4 th floor dominions house dominions arcade queen street cardiff CF1 4AR (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: c/o bn jackson norton 4 th floor dominions house dominions arcade queen street cardiff CF1 4AR (1 page) |
| 8 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 31 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 31 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 4 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 28 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 28 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 1999 | Statement of affairs (5 pages) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Statement of affairs (5 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 38 morfa road pipehouse wharf swansea SA1 2EJ (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 38 morfa road pipehouse wharf swansea SA1 2EJ (1 page) |
| 13 July 1998 | Return made up to 18/06/98; no change of members (5 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 13 July 1998 | Return made up to 18/06/98; no change of members (5 pages) |
| 13 July 1998 | Accounts made up to 30 September 1997 (5 pages) |
| 3 September 1997 | Return made up to 18/06/97; no change of members (5 pages) |
| 3 September 1997 | Return made up to 18/06/97; no change of members (5 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 14 April 1997 | Accounts made up to 30 September 1996 (4 pages) |
| 9 September 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 9 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 9 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |