Microtherm UK Limited

Company Name	Microtherm UK Limited
Company Status	Dissolved
Company Number	04807688
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(15 years after company formation)
Appointment Duration	4 years, 8 months (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 March 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Lauren Orr
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 March 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Director Name	Mr Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Steven Paul Mead
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(11 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Steven Paul Mead
Nationality	British
Status	Resigned
Appointed	28 May 2004(11 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Diploma PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 June 2017	Notification of Hawco Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 February 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
5 April 2016	Registered office address changed from 1 Lower South Street Godalming Surrey GU7 1BZ to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Steven Paul Mead as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Steven Paul Mead as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
13 May 2015	Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN to 1 Lower South Street Godalming Surrey GU7 1BZ on 13 May 2015 (1 page)
17 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
12 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
19 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
1 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
12 December 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
20 November 2009	Director's details changed for Iain Henderson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Steven Paul Mead on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Steven Paul Mead on 20 November 2009 (1 page)
29 July 2009	Return made up to 23/06/09; full list of members (3 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 July 2008	Return made up to 23/06/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 July 2007	Return made up to 23/06/07; no change of members (7 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
28 June 2005	Return made up to 23/06/05; full list of members (7 pages)
8 September 2004	Return made up to 23/06/04; full list of members (8 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
6 July 2004	Registered office changed on 06/07/04 from: cathedral hill industrial estate guildford surrey GU2 7YB (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 August 2003	New director appointed (2 pages)
18 August 2003	Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
12 August 2003	Company name changed buttonchance LIMITED\certificate issued on 12/08/03 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
23 June 2003	Incorporation (17 pages)

Microtherm UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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