Tri-Therm (TC) Limited

Company Name	Tri-Therm (TC) Limited
Company Status	Dissolved
Company Number	01775697
Category	Private Limited Company
Incorporation Date	6 December 1983(40 years, 5 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)
Previous Name	Tri-Therm (Temperature Controls) Limited

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Geoffrey Gordon Crick
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	145 Rowhedge Road Colchester Essex CO2 8EJ

Director Name	Mr Roger George Scofield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	13 Beach Road West Mersea Colchester Essex CO5 8AA

Secretary Name	Mr Roger George Scofield
Nationality	British
Status	Closed
Appointed	12 February 1998(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	13 Beach Road West Mersea Colchester Essex CO5 8AA

Director Name	David John Crick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	17 Malting Green Road Layer De La Haye Colchester Essex CO2 0JH

Director Name	Mr Justin Winston Scofield
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dunnock Way Longridge Park Colchester Essex CO4 3UP

Director Name	Mr Karthigesu Param
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	26 Marlowe Way Colchester Essex CO3 4JP

Secretary Name	Mr Karthigesu Param
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	26 Marlowe Way Colchester Essex CO3 4JP

Location

Registered Address	82 East Hill Colchester Essex CO1 2QW
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,487,492
Gross Profit	£478,097
Net Worth	£217,289
Cash	£127,755
Current Liabilities	£381,866

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
20 May 2005	Application for striking-off (1 page)
10 March 2005	Notice of automatic end of Administration (2 pages)
10 November 2004	Administrator's progress report (3 pages)
24 May 2004	Result of meeting of creditors (3 pages)
30 April 2004	Statement of affairs (10 pages)
30 April 2004	Statement of administrator's proposal (18 pages)
30 March 2004	Registered office changed on 30/03/04 from: 41,st marys st ely cambridgeshire CB7 4HF (1 page)
9 March 2004	Appointment of an administrator (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 July 2003	Return made up to 10/07/03; full list of members (8 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (4 pages)
26 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Particulars of mortgage/charge (4 pages)
14 March 2001	Particulars of mortgage/charge (4 pages)
9 August 2000	Return made up to 10/07/00; full list of members (6 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 July 1999	Return made up to 10/07/99; full list of members (5 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
25 September 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Return made up to 10/07/98; no change of members (4 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Company name changed tri-therm (temperature controls) LIMITED\certificate issued on 22/07/97 (2 pages)
17 July 1997	Return made up to 10/07/97; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1986	Allotment of shares (2 pages)
2 March 1984	Allotment of shares (2 pages)
3 October 1983	Share capital/value on formation (1 page)

Tri-Therm (TC) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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