Thermalogic Limited

Company Name	Thermalogic Limited
Company Status	Dissolved
Company Number	01945605
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 8 months ago)
Dissolution Date	18 March 2013 (11 years, 1 month ago)
Previous Name	Indusdrive Limited

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	Steven Dagworthy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(18 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 March 2013)
Role	Managing Director
Correspondence Address	Little Carters Hyde Lane Danbury Essex CM3 4LJ

Director Name	Enterprising Company Solutions Limited (Corporation)
Status	Closed
Appointed	07 April 2004(18 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 March 2013)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	07 April 2004(18 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 March 2013)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP

Director Name	Mr Peter Anthony Fairweather
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 January 2002)
Role	Co Director
Correspondence Address	South Reach High Street Denford Kettering Northamptonshire NN14 4EQ

Director Name	Mr Clive William Hammond
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Co Director
Correspondence Address	Priory Farm Mitton Road Bradley Staffordshire ST18 9EB

Secretary Name	Mr Anthony David Harryman
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	Woodpeckers Woodfield Lane Romsley Halesowen West Midlands B62 0LR

Director Name	John Howard Houseman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	18 Whiteoaks Wildwood Stafford Staffordshire ST17 4SL

Director Name	Corinna Francis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Broker
Correspondence Address	19 Cleves Way Hampton Middlesex TW12 2PL

Director Name	Mr Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(16 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Mr James Charles Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Road Sandy Bedfordshire SG19 1JB

Secretary Name	William Lawrie Paulin
Nationality	British
Status	Resigned
Appointed	10 April 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Corroban Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(17 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 2004)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Director Name	Hadenbury Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(17 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 2004)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Secretary Name	Hadenbury Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(17 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 2004)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Location

Registered Address	Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

18 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2013	Final Gazette dissolved following liquidation (1 page)
18 March 2013	Final Gazette dissolved following liquidation (1 page)
12 April 2008	Dissolution deferment (1 page)
12 April 2008	Completion of winding up (1 page)
12 April 2008	Dissolution deferment (1 page)
12 April 2008	Completion of winding up (1 page)
14 July 2005	Order of court to wind up (2 pages)
14 July 2005	Order of court to wind up (2 pages)
28 September 2004	Return made up to 02/08/04; full list of members (5 pages)
28 September 2004	Return made up to 02/08/04; full list of members (5 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
20 May 2004	Ad 07/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 2004	Ad 07/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 2004	Auditor's resignation (1 page)
11 May 2004	Auditor's resignation (1 page)
26 April 2004	Accounts made up to 30 September 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 April 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 02/08/03; full list of members (8 pages)
3 October 2003	Return made up to 02/08/03; full list of members (8 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 August 2003	Accounts made up to 30 September 2002 (1 page)
13 February 2003	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2003	Return made up to 02/08/02; full list of members (8 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
2 May 2002	Auditor's resignation (1 page)
2 May 2002	Auditor's resignation (1 page)
19 April 2002	Full accounts made up to 30 September 2001 (5 pages)
19 April 2002	Accounts made up to 30 September 2001 (5 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (3 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed;new director appointed (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: heath road darlaston west midlands WS10 8LU (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: heath road darlaston west midlands WS10 8LU (1 page)
18 April 2002	New director appointed (3 pages)
23 January 2002	New director appointed (1 page)
23 January 2002	New director appointed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
15 August 2001	Return made up to 02/08/01; full list of members (6 pages)
15 August 2001	Return made up to 02/08/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 September 2000 (5 pages)
27 December 2000	Accounts made up to 30 September 2000 (5 pages)
18 August 2000	Return made up to 02/08/00; full list of members (6 pages)
18 August 2000	Return made up to 02/08/00; full list of members (6 pages)
10 March 2000	Accounts made up to 30 September 1999 (5 pages)
10 March 2000	Full accounts made up to 30 September 1999 (5 pages)
10 August 1999	Return made up to 02/08/99; full list of members (6 pages)
10 August 1999	Return made up to 02/08/99; full list of members (6 pages)
7 December 1998	Accounts made up to 30 September 1998 (4 pages)
7 December 1998	Full accounts made up to 30 September 1998 (4 pages)
27 August 1998	Return made up to 02/08/98; no change of members (4 pages)
27 August 1998	Return made up to 02/08/98; no change of members (4 pages)
9 December 1997	Accounts made up to 30 September 1997 (4 pages)
9 December 1997	Full accounts made up to 30 September 1997 (4 pages)
26 August 1997	Return made up to 02/08/97; no change of members (4 pages)
26 August 1997	Return made up to 02/08/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 September 1996 (4 pages)
23 December 1996	Accounts made up to 30 September 1996 (4 pages)
9 August 1996	Return made up to 02/08/96; full list of members (6 pages)
9 August 1996	Return made up to 02/08/96; full list of members (6 pages)
8 December 1995	Full accounts made up to 30 September 1995 (4 pages)
8 December 1995	Accounts made up to 30 September 1995 (4 pages)
9 August 1995	Return made up to 03/08/95; no change of members (4 pages)
9 August 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 December 1994	Full accounts made up to 30 September 1994 (4 pages)
23 December 1994	Accounts made up to 30 September 1994 (4 pages)
9 September 1985	Incorporation (15 pages)
9 September 1985	Incorporation (15 pages)

Thermalogic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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