| Company Name | Themetech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816793 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| 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 | John Ulrich Morris |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Model Maker & Prop Constructio |
| Correspondence Address | 304 Crystal Palace Road London SE22 9JJ |
| Secretary Name | Mr Nigel Stuart Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sunnyside Road Teddington Middlesex TW11 0RP |
| Director Name | Mr Nigel Stuart Schofield |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Director/Projects |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sunnyside Road Teddington Middlesex TW11 0RP |
| Director Name | Russell Schofield |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Director Projects |
| Correspondence Address | 1 Champion Grove Camberwell London SE5 8BW |
| Director Name | Richard John Mackness |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2001) |
| Role | Managing Director |
| Correspondence Address | 29 London Fields East Side London E8 3SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ian Franses Associates 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,421,272 |
| Gross Profit | £457,812 |
| Net Worth | -£190,956 |
| Current Liabilities | £225,733 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 August 2007 | Dissolved (1 page) |
|---|---|
| 10 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 3/4 higgs industrial estate herne hill road london SE24 0AU (1 page) |
| 5 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Statement of affairs (15 pages) |
| 11 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 8 October 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 23 October 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 28 August 2001 | Director resigned (1 page) |
| 8 July 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
| 8 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 2 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Incorporation (19 pages) |