Contitech Thermopol Limited

Company Name	Contitech Thermopol Limited
Company Status	Dissolved
Company Number	02438332
Category	Private Limited Company
Incorporation Date	31 October 1989(34 years, 6 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Paul Bennet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	116 Sandringham Road Sandiacre Nottingham Nottinghamshire NG10 5LE

Director Name	Claudia Holtkemper
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	31 January 2007(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	Praetoriusweg 1211 Hamburg 20255 Foreign

Secretary Name	Pria Khot
Nationality	British
Status	Closed
Appointed	31 January 2007(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 November 2016)
Role	Secretary
Correspondence Address	4 Angell Close Maidenbower Crawley West Sussex RH10 7NG

Director Name	James Peter Whatley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(2 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 November 2002)
Role	Marketing Director
Correspondence Address	11 Titchfield Close Burgess Hill West Sussex RH15 0RX

Director Name	Mr Michael Francis Siney
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(2 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 September 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Millfields Horsham Road Rusper West Sussex RH12 4PR

Director Name	Mr John Keith Hodgson
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 1995)
Role	Non-Executive Director
Correspondence Address	Hardwycke Burghley Road Wimbledon London SW19 5BG

Director Name	James Edward Dudgeon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2000)
Role	Chartered Accountant Financial Director
Correspondence Address	Broad Oaks Lewis Road Haywards Heath West Sussex RH17 7SP

Secretary Name	James Edward Dudgeon
Nationality	British
Status	Resigned
Appointed	03 May 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Broad Oaks Lewis Road Haywards Heath West Sussex RH17 7SP

Director Name	Peter Anthony Robinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2001)
Role	Manufacturing Director
Correspondence Address	18 Saunders Copse Woking Surrey GU22 0NS

Director Name	Peter Anthony Robinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2001)
Role	Manufacturing Director
Correspondence Address	18 Saunders Copse Woking Surrey GU22 0NS

Director Name	Mr Stephen John Levitt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Castle Cottage Polopit Titchmarsh Kettering Northamptonshire NN14 3DL

Director Name	Mr Graeme Bradman John Newton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2004)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Drusilla Cottage Halvasso Penryn Cornwall TR10 9BY

Secretary Name	Mr Graeme Bradman John Newton
Nationality	English
Status	Resigned
Appointed	01 December 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2004)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Drusilla Cottage Halvasso Penryn Cornwall TR10 9BY

Director Name	Mr Gregory Ian Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Secretary Name	Mr Gregory Ian Macleod
Nationality	Australian
Status	Resigned
Appointed	01 October 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17b Sheridan Road Merton Park London SW19 3HW

Director Name	Stephan Kampe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2007(17 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Querenburg 55 Hann. Hunden Lower Saxony 34346

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 May 2014	Restoration by order of the court (4 pages)
21 May 2014	Restoration by order of the court (4 pages)
30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Return of final meeting in a members' voluntary winding up (4 pages)
30 July 2013	Return of final meeting in a members' voluntary winding up (4 pages)
30 April 2013	Liquidators' statement of receipts and payments to 24 March 2013 (5 pages)
30 April 2013	Liquidators statement of receipts and payments to 24 March 2013 (5 pages)
30 April 2013	Liquidators' statement of receipts and payments to 24 March 2013 (5 pages)
8 November 2012	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages)
23 October 2012	Liquidators' statement of receipts and payments to 24 September 2012 (5 pages)
23 October 2012	Liquidators' statement of receipts and payments to 24 September 2012 (5 pages)
23 October 2012	Liquidators statement of receipts and payments to 24 September 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
3 April 2012	Liquidators statement of receipts and payments to 24 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 24 September 2011 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 24 September 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 24 September 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 24 March 2011 (7 pages)
4 May 2011	Liquidators statement of receipts and payments to 24 March 2011 (7 pages)
4 May 2011	Liquidators' statement of receipts and payments to 24 March 2011 (7 pages)
3 March 2011	Termination of appointment of a director (2 pages)
3 March 2011	Termination of appointment of a director (2 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2010	Declaration of solvency (3 pages)
13 April 2010	Declaration of solvency (3 pages)
12 April 2010	Registered office address changed from Woolborough Lane, Crawley, West Sussex. RH10 9UW on 12 April 2010 (2 pages)
12 April 2010	Registered office address changed from Woolborough Lane, Crawley, West Sussex. RH10 9UW on 12 April 2010 (2 pages)
2 December 2009	Full accounts made up to 31 December 2008 (19 pages)
2 December 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Return made up to 21/04/09; full list of members (4 pages)
24 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
21 May 2008	Memorandum and Articles of Association (11 pages)
21 May 2008	Memorandum and Articles of Association (11 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
13 May 2008	Memorandum and Articles of Association (11 pages)
13 May 2008	Memorandum and Articles of Association (11 pages)
1 May 2008	Company name changed thermopol LIMITED\certificate issued on 06/05/08 (2 pages)
1 May 2008	Company name changed thermopol LIMITED\certificate issued on 06/05/08 (2 pages)
1 October 2007	Full accounts made up to 30 November 2006 (18 pages)
1 October 2007	Full accounts made up to 30 November 2006 (18 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 March 2007	New secretary appointed (4 pages)
8 March 2007	New secretary appointed (4 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
20 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 June 2006	Return made up to 21/04/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 2006	Return made up to 21/04/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Full accounts made up to 30 November 2005 (18 pages)
17 March 2006	Full accounts made up to 30 November 2005 (18 pages)
19 September 2005	Full accounts made up to 30 November 2004 (18 pages)
19 September 2005	Full accounts made up to 30 November 2004 (18 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Full accounts made up to 30 November 2003 (18 pages)
6 January 2005	Full accounts made up to 30 November 2003 (18 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
22 October 2004	New secretary appointed;new director appointed (3 pages)
22 October 2004	New secretary appointed;new director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
26 August 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
20 May 2004	Return made up to 21/04/04; full list of members (7 pages)
20 May 2004	Return made up to 21/04/04; full list of members (7 pages)
4 September 2003	Full accounts made up to 30 November 2002 (18 pages)
4 September 2003	Full accounts made up to 30 November 2002 (18 pages)
9 May 2003	Return made up to 21/04/03; full list of members (7 pages)
9 May 2003	Return made up to 21/04/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
11 July 2002	Full accounts made up to 30 November 2001 (17 pages)
11 July 2002	Full accounts made up to 30 November 2001 (17 pages)
13 May 2002	Return made up to 21/04/02; full list of members (7 pages)
13 May 2002	Return made up to 21/04/02; full list of members (7 pages)
6 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2001	Full accounts made up to 30 November 2000 (17 pages)
7 July 2001	Full accounts made up to 30 November 2000 (17 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
17 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
17 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Full accounts made up to 30 November 1999 (21 pages)
9 May 2000	Return made up to 21/04/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 30 November 1999 (21 pages)
9 May 2000	Return made up to 21/04/00; full list of members (7 pages)
26 April 1999	Return made up to 21/04/99; full list of members (6 pages)
26 April 1999	Full accounts made up to 30 November 1998 (18 pages)
26 April 1999	Return made up to 21/04/99; full list of members (6 pages)
26 April 1999	Full accounts made up to 30 November 1998 (18 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
27 April 1998	Return made up to 21/04/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 30 November 1997 (17 pages)
27 April 1998	Full accounts made up to 30 November 1997 (17 pages)
27 April 1998	Return made up to 21/04/98; no change of members (4 pages)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1997	Full accounts made up to 30 November 1996 (19 pages)
25 April 1997	Return made up to 21/04/97; no change of members (4 pages)
25 April 1997	Return made up to 21/04/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 30 November 1996 (19 pages)
2 May 1996	Full accounts made up to 30 November 1995 (20 pages)
2 May 1996	Full accounts made up to 30 November 1995 (20 pages)
2 May 1996	Return made up to 21/04/96; full list of members (6 pages)
2 May 1996	Return made up to 21/04/96; full list of members (6 pages)
10 July 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
10 July 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
3 July 1995	Particulars of mortgage/charge (8 pages)
3 July 1995	Particulars of mortgage/charge (8 pages)
3 July 1995	Declaration of assistance for shares acquisition (14 pages)
3 July 1995	Declaration of assistance for shares acquisition (14 pages)
30 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
5 May 1995	Full accounts made up to 30 November 1994 (19 pages)
5 May 1995	Return made up to 03/05/95; full list of members (8 pages)
5 May 1995	Full accounts made up to 30 November 1994 (19 pages)
5 May 1995	Return made up to 03/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 January 1991	Ad 29/11/90--------- Â£ si 3300000@1 (2 pages)
9 January 1991	Ad 29/11/90--------- £ si 3300000@1 (2 pages)
19 December 1990	Ad 29/11/90--------- £ si 3300000@1=3300000 £ ic 60000/3360000 (2 pages)
19 December 1990	Ad 29/11/90--------- Â£ si 3300000@1=3300000 Â£ ic 60000/3360000 (2 pages)
17 December 1990	Company name changed thermopol holdings LIMITED\certificate issued on 18/12/90 (2 pages)
17 December 1990	Company name changed thermopol holdings LIMITED\certificate issued on 18/12/90 (2 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
6 December 1990	Â£ nc 60000/3360000 29/11/90 (1 page)
6 December 1990	£ nc 60000/3360000 29/11/90 (1 page)
6 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
10 October 1990	Company name changed chadstone communications LIMITED\certificate issued on 11/10/90 (2 pages)
10 October 1990	Company name changed chadstone communications LIMITED\certificate issued on 11/10/90 (2 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1990	Memorandum and Articles of Association (3 pages)
27 September 1990	Memorandum and Articles of Association (3 pages)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1989	Incorporation (15 pages)
31 October 1989	Incorporation (15 pages)

Contitech Thermopol Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London