Easytherm Limited

Company Name	Easytherm Limited
Company Status	Dissolved
Company Number	08476767
Category	Private Limited Company
Incorporation Date	8 April 2013(11 years, 1 month ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jill Collighan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Jill Collighan
Status	Closed
Appointed	23 November 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 July 2018)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Christopher Mark Ford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Sillswood Olney MK46 5PN

Secretary Name	Christopher Ford
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	69 Sillswood Olney MK46 5PN

Director Name	Mrs Carole Marie Dayan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB

Director Name	Mr Stephen Charles Lord
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 22 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB

Director Name	Mr Paul Joseph Burke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB

Director Name	Mr Jonathan Andrew Holyhead
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

40 at £1	Carole Marie Dayan 50.00% Ordinary
40 at £1	Stephen Lord 50.00% Ordinary

Financials

Year	2014
Net Worth	-£173,772

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
30 April 2018	Application to strike the company off the register (1 page)
26 April 2018	Confirmation statement made on 8 April 2018 with updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (15 pages)
18 July 2016	Full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 80 (3 pages)
19 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 80 (3 pages)
17 May 2016	Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 December 2015	Appointment of Mrs Jill Collighan as a director on 23 November 2015 (2 pages)
4 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan Andrew Holyhead as a director on 23 November 2015 (2 pages)
4 December 2015	Appointment of Mrs Jill Collighan as a director on 23 November 2015 (2 pages)
4 December 2015	Termination of appointment of Carole Marie Dayan as a director on 23 November 2015 (1 page)
4 December 2015	Termination of appointment of Stephen Charles Lord as a director on 22 November 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan Andrew Holyhead as a director on 23 November 2015 (2 pages)
4 December 2015	Termination of appointment of Paul Joseph Burke as a director on 23 November 2015 (1 page)
4 December 2015	Registered office address changed from Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB to 100 Fetter Lane London EC4A 1BN on 4 December 2015 (1 page)
4 December 2015	Appointment of Jill Collighan as a secretary on 23 November 2015 (2 pages)
4 December 2015	Termination of appointment of Carole Marie Dayan as a director on 23 November 2015 (1 page)
4 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 December 2015	Termination of appointment of Paul Joseph Burke as a director on 23 November 2015 (1 page)
4 December 2015	Registered office address changed from Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB to 100 Fetter Lane London EC4A 1BN on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Stephen Charles Lord as a director on 22 November 2015 (1 page)
4 December 2015	Appointment of Jill Collighan as a secretary on 23 November 2015 (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 80 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 80 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 80 (3 pages)
28 July 2015	Appointment of Mr Paul Joseph Burke as a director on 20 July 2015 (2 pages)
28 July 2015	Appointment of Mr Paul Joseph Burke as a director on 20 July 2015 (2 pages)
28 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 80 (3 pages)
28 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 80 (3 pages)
28 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 80 (3 pages)
7 April 2015	Appointment of Mr Stephen Charles Lord as a director on 27 March 2015 (2 pages)
7 April 2015	Appointment of Mr Stephen Charles Lord as a director on 27 March 2015 (2 pages)
12 March 2015	Termination of appointment of Christopher Mark Ford as a director on 11 March 2015 (1 page)
12 March 2015	Termination of appointment of Christopher Ford as a secretary on 11 March 2015 (1 page)
12 March 2015	Termination of appointment of Christopher Mark Ford as a director on 11 March 2015 (1 page)
12 March 2015	Termination of appointment of Christopher Ford as a secretary on 11 March 2015 (1 page)
1 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 December 2014	Appointment of Mrs Carole Marie Dayan as a director on 17 November 2014 (2 pages)
10 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 80 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 80 (3 pages)
10 December 2014	Appointment of Mrs Carole Marie Dayan as a director on 17 November 2014 (2 pages)
18 November 2014	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB on 18 November 2014 (1 page)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
5 March 2014	Registered office address changed from 37 Priory Quay Quay Road Christchurch Dorset BH23 1DR England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 37 Priory Quay Quay Road Christchurch Dorset BH23 1DR England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 37 Priory Quay Quay Road Christchurch Dorset BH23 1DR England on 5 March 2014 (1 page)
8 April 2013	Incorporation (21 pages)
8 April 2013	Incorporation (21 pages)

Easytherm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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