| Company Name | Tri-Therm Pumps And Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764136 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1992(31 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Geoffrey Gordon Crick |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Director (Proposed) |
| Correspondence Address | 145 Rowhedge Road Colchester Essex CO2 8EJ |
| Director Name | Mr Karthigesu Param |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Marlowe Way Colchester Essex CO3 4JP |
| Director Name | Mr Roger George Scofield |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Director (Proposed) |
| Correspondence Address | 12 Parsons Heath Colchester CO4 3HX |
| Secretary Name | Mr Karthigesu Param |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Marlowe Way Colchester Essex CO3 4JP |
| Director Name | Melvyn Neal Hulbert |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Mersea Avenue West Mersea Colchester CO5 8JL |
| Director Name | Mr Anthony George Hobbs |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weir House Hemingford Grey Huntingdon Cambridge PE18 9DT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pannell House Charter Court Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 1997 | Dissolved (1 page) |
|---|---|
| 4 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 41 st marys street ely cambridgeshire CV7 4HF (1 page) |
| 27 November 1995 | Return made up to 12/11/95; no change of members
|