| Company Name | Instaltherm UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379407 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Directors
| Director Name | Mr Kulwant Singh Hans |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Braywick Road Maidenhead Berkshire SL6 1DE |
| Director Name | Mr Miroslaw Rafael Panko |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 147 Saxon Avenue Hanworth Feltham Middlesex TW13 5LY |
| Director Name | Mr Balwant Singh Hans |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66a Braywick Road Maidenhead Berkshire SL6 1DE |
| Secretary Name | Mr Balwant Singh Hans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66a Braywick Road Maidenhead Berkshire SL6 1DE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Incorporation (10 pages) |