| Company Name | Thermographic Technology International Limited |
|---|---|
| Director | Gary Howes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03398977 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Gary Howes |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(12 years, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Thermographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Broomfield Avenue Wallsend Tyne & Wear NE28 9AD |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Fred Crow |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 1999) |
| Role | Special Projects Advisor |
| Correspondence Address | 11 Westernmoor Hawthorne Park Washington Tyne & Wear NE37 1LD |
| Director Name | John Sinclair Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 1999) |
| Role | Assistant Chief Executive |
| Correspondence Address | 3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD |
| Secretary Name | John Sinclair Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD |
| Director Name | Judith Howes |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 9 months after company formation) |
| Appointment Duration | 14 years (resigned 11 April 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Broomfield Avenue Wallsend Tyne & Wear NE28 9AD |
| Director Name | Robert George Howes |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 October 2009) |
| Role | Engineer |
| Correspondence Address | 20 Broomfield Avenue Wallsend Tyne & Wear NE28 9AD |
| Secretary Name | Judith Howes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 10 February 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Broomfield Avenue Wallsend Tyne & Wear NE28 9AD |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Contact
| Telephone | 0191 2620177 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 117 Jarrow Business Centre Rolling Mill Road, Viking Industrial Estate Jarrow NE32 3DT |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Turnover | £47,675 |
| Net Worth | £21,907 |
| Cash | £973 |
| Current Liabilities | £1,527 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 14 July 2021 (overdue) |
Filing History
| 1 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 November 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 13 December 2019 | Confirmation statement made on 30 June 2019 with no updates (2 pages) |
| 13 December 2019 | Administrative restoration application (3 pages) |
| 3 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 12 July 2018 | Termination of appointment of Judith Howes as a secretary on 10 February 2018 (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 8 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 8 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 6 September 2016 | Registered office address changed from 20 Broomfield Avenue Wallsend Tyne & Wear NE28 9AD to Unit 117 Jarrow Business Centre Rolling Mill Road, Viking Industrial Estate Jarrow NE32 3DT on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 20 Broomfield Avenue Wallsend Tyne & Wear NE28 9AD to Unit 117 Jarrow Business Centre Rolling Mill Road, Viking Industrial Estate Jarrow NE32 3DT on 6 September 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 20 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 9 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Termination of appointment of Judith Howes as a director (1 page) |
| 11 April 2013 | Termination of appointment of Judith Howes as a director (1 page) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 July 2010 | Director's details changed for Judith Howes on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Judith Howes on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Judith Howes on 1 October 2009 (2 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 November 2009 | Termination of appointment of Robert Howes as a director (1 page) |
| 2 November 2009 | Appointment of Mr. Gary Howes as a director (2 pages) |
| 2 November 2009 | Appointment of Mr. Gary Howes as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Robert Howes as a director (1 page) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 7 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 August 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 10 September 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 10 September 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 2 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 28 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 14 July 2000 | Return made up to 04/07/00; full list of members
|
| 14 July 2000 | Return made up to 04/07/00; full list of members
|
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 8 September 1999 | Return made up to 04/07/99; full list of members
|
| 8 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1999 | Return made up to 04/07/99; full list of members
|
| 8 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 12 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: moongate house 5TH avenue business park team valley trading est, gateshead tyne & wear NE11 0HF (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: moongate house 5TH avenue business park team valley trading est, gateshead tyne & wear NE11 0HF (1 page) |
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 12 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Auditor's resignation (1 page) |
| 22 October 1998 | Auditor's resignation (1 page) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 26 July 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 24 July 1998 | Ad 30/06/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | £ nc 100/50000 30/06/98 (1 page) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | £ nc 100/50000 30/06/98 (1 page) |
| 24 July 1998 | Ad 30/06/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Resolutions
|
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page) |
| 1 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 1 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Incorporation (18 pages) |
| 4 July 1997 | Incorporation (18 pages) |