| Company Name | Politherm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02589958 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1991(33 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Name | Thriftcash Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gino Joseph |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(9 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 16 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 North Cross Road London SE22 9ET |
| Secretary Name | Lordship Commercial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2005(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 July 2013) |
| Correspondence Address | 55 North Cross Road East Dulwich London SE22 9ET |
| Director Name | Mr Maurice Flanagan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 December 2000) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Whitecroft Dilton Marsh Westbury Wiltshire BA13 4DJ |
| Director Name | Guillaume Leong-Son |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(1 year after company formation) |
| Appointment Duration | 8 years (resigned 01 April 2000) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands, 6 Parkfields Oxshott Leatherhead Surrey KT22 0PW |
| Director Name | Paul Wilkins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(1 year after company formation) |
| Appointment Duration | 8 years (resigned 01 April 2000) |
| Role | Inventor |
| Correspondence Address | Glen Heights 233 Wellsway Bath Avon BA2 4RZ |
| Secretary Name | Paul Wilkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(1 year after company formation) |
| Appointment Duration | 8 years (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | Glen Heights 233 Wellsway Bath Avon BA2 4RZ |
| Secretary Name | Mr Gino Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(9 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 July 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 North Cross Road London SE22 9ET |
Location
| Registered Address | 55 North Cross Road London SE22 9ET |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Gino Joseph 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Lordship Commercial Services Ltd on 8 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Lordship Commercial Services Ltd on 8 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Lordship Commercial Services Ltd on 8 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 15 December 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 31 July 2008 | Accounts made up to 31 March 2007 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 15 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 08/03/05; full list of members (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Return made up to 08/03/05; full list of members (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 6 June 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 15 December 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 7 May 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 December 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 18 March 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 18 March 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 31 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 4 April 2001 | Return made up to 08/03/00; full list of members (7 pages) |
| 4 April 2001 | Return made up to 08/03/00; full list of members (7 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 4 April 2001 | Secretary resigned;director resigned (1 page) |
| 4 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: waterhouse lane po. Box 82 tadworth surrey. KT20 6LE (1 page) |
| 4 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: waterhouse lane po. Box 82 tadworth surrey. KT20 6LE (1 page) |
| 29 March 2001 | Return made up to 08/03/01; full list of members
|
| 29 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 20 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 14 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 24 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 March 1995 | Return made up to 08/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 08/03/95; full list of members (6 pages) |