Company NameTherlman Limited
Company StatusDissolved
Company Number02130148
CategoryPrivate Limited Company
Incorporation Date11 May 1987(36 years, 11 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Juliet Galipeau
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(4 years after company formation)
Appointment Duration11 years, 2 months (closed 06 August 2002)
RoleDraughtswomen
Correspondence Address99 Craddocks Avenue
Ashtead
Surrey
KT21 1NR
Director NameMr Peter Irvin Galipeau
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(4 years after company formation)
Appointment Duration11 years, 2 months (closed 06 August 2002)
RolePrecision Engineer
Correspondence Address99 Craddocks Avenue
Ashtead
Surrey
KT21 1NR
Secretary NameMrs Juliet Galipeau
NationalityBritish
StatusClosed
Appointed31 May 1991(4 years after company formation)
Appointment Duration11 years, 2 months (closed 06 August 2002)
RoleCompany Director
Correspondence Address99 Craddocks Avenue
Ashtead
Surrey
KT21 1NR

Location

Registered Address187a Field End Road
Eastcote
Pinner
Middlesex
HA5 1QR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,391
Cash£3,391

Accounts

Latest Accounts5 April 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
6 March 2002Return made up to 31/05/01; full list of members (6 pages)
5 March 2002Application for striking-off (1 page)
28 June 2001Accounts for a small company made up to 5 April 2001 (6 pages)
31 May 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
18 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000Return made up to 31/05/00; full list of members (6 pages)
28 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999Return made up to 16/05/99; no change of members (6 pages)
11 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
1 June 1998Return made up to 31/05/98; full list of members (6 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
28 July 1997Return made up to 31/05/97; no change of members (4 pages)
3 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
2 June 1996Return made up to 31/05/96; no change of members (4 pages)
20 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
23 May 1995Return made up to 31/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/05/95
(6 pages)