| Company Name | Thermotech (Grampian) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007514 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 4 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 7 months ago) |
| Previous Name | Industrial Vibrations Engineering Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frederick Cook |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 87 Americannuir Road Dundee TD3 9AJ Scotland |
| Secretary Name | Elizabeth Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 87 Americanmuir Road Dundee DD3 9AJ Scotland |
| Director Name | William Irvine Robb |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Bayview Road Inverbervie Montrose Angus DD10 0SH Scotland |
| Secretary Name | William Irvine Robb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Bayview Road Inverbervie Montrose Angus DD10 0SH Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Somerford Buildings Norfolk Street Sunderland Tyne & Wear. SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 January 1999 | Return made up to 09/01/99; full list of members (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 15 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 January 1997 | Return made up to 09/01/97; no change of members
|
| 28 May 1996 | Director resigned (1 page) |
| 28 May 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 May 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 20 September 1995 | Ad 21/07/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 July 1995 | Company name changed industrial vibrations engineerin g services LIMITED\certificate issued on 01/08/95 (4 pages) |