| Company Name | Thermoglaze (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05247627 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Name | Psyclone Developments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mrs Nadia Nasim Abbasi |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2009(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westward Way Kenton Harrow Middlesex HA3 0SE |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(4 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 13a Carlisle Road Colindale London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (8 pages) |
| 18 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (8 pages) |
| 18 February 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (8 pages) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Director's change of particulars / nadia abbasi / 21/09/2009 (1 page) |
| 29 September 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 29 September 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 29 September 2009 | Director's Change of Particulars / nadia abbasi / 21/09/2009 / (1 page) |
| 7 September 2009 | Director's Change of Particulars / nadia snasim / 04/09/2009 / Surname was: snasim, now: abbasi; Area was: kempton, now: kenpton (2 pages) |
| 7 September 2009 | Director's change of particulars / nadia snasim / 04/09/2009 (2 pages) |
| 6 August 2009 | Memorandum and Articles of Association (3 pages) |
| 6 August 2009 | Memorandum and Articles of Association (3 pages) |
| 5 August 2009 | Director appointed mrs nadia snasim (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 August 2009 | Director appointed mrs nadia snasim (1 page) |
| 4 August 2009 | Appointment Terminated Director aderyn hurworth (1 page) |
| 4 August 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 4 August 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 4 August 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 30 July 2009 | Company name changed psyclone developments LIMITED\certificate issued on 01/08/09 (2 pages) |
| 30 July 2009 | Company name changed psyclone developments LIMITED\certificate issued on 01/08/09 (2 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 November 2008 | Accounts made up to 31 October 2008 (1 page) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 October 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 2 October 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 1 October 2008 | Director appointed aderyn hurworth (1 page) |
| 1 October 2008 | Director appointed aderyn hurworth (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 13 November 2007 | Accounts made up to 31 October 2007 (1 page) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 November 2006 | Accounts made up to 31 October 2006 (1 page) |
| 9 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 18 January 2006 | Accounts made up to 31 October 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 1 October 2004 | Incorporation (6 pages) |
| 1 October 2004 | Incorporation (6 pages) |