Thermofuels Limited

Company Name	Thermofuels Limited
Company Status	Dissolved
Company Number	00527346
Category	Private Limited Company
Incorporation Date	29 December 1953(70 years, 4 months ago)
Dissolution Date	16 May 2006 (17 years, 11 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	Mr Robert Nicholson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1992(38 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Director Name	Mr William Rankin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1992(38 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Farm Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RP

Director Name	Adam James Serfontein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(48 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 May 2006)
Role	Chartered Surveyor
Correspondence Address	90 Kenton Road Gosforth Newcastle NE3 4NP

Secretary Name	Mr Stephen Edward Joseph Baxter
Nationality	British
Status	Closed
Appointed	08 April 2003(49 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 May 2006)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Mr Robert Rankin
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(38 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	The Bothie Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0EA

Director Name	Mr David Anthony Thompson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(38 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Aldsworth Close Springwell Village Gateshead Tyne & Wear NE9 7PG

Secretary Name	Mr David Anthony Thompson
Nationality	British
Status	Resigned
Appointed	16 March 1992(38 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Aldsworth Close Springwell Village Gateshead Tyne & Wear NE9 7PG

Secretary Name	Robert Nicholson
Nationality	British
Status	Resigned
Appointed	14 October 1997(43 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Holland Park Holland Drive Newcastle Upon Tyne Tyne & Wear NE2 4LZ

Location

Registered Address	Holland Park Holland Drive Newcastle Upon Tyne Tyne And Wear NE2 4LZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£206,246
Current Liabilities	£229,825

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
22 December 2005	Application for striking-off (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 March 2004	Return made up to 16/03/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
14 April 2003	Return made up to 16/03/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
28 March 2002	Return made up to 16/03/02; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Return made up to 16/03/01; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 April 2000	Return made up to 16/03/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Return made up to 16/03/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
21 April 1998	Return made up to 16/03/98; change of members (6 pages)
22 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: quay corner jarrow tyne & wear NE32 3DU (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (21 pages)
13 May 1997	Return made up to 16/03/97; no change of members (7 pages)
14 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
15 August 1996	Nc inc already adjusted 08/08/96 (1 page)
15 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 August 1996	Ad 08/08/96--------- Â£ si 1000@1=1000 Â£ ic 5302/6302 (2 pages)
15 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (19 pages)
3 May 1996	Return made up to 16/03/96; full list of members (9 pages)
5 May 1995	Return made up to 16/03/95; no change of members (10 pages)
5 May 1995	Full accounts made up to 31 December 1994 (19 pages)

Thermofuels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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