TN

THERMO NICOLET LIMITED

Dissolved

Company number 01130285

London · Incorporated 21 August 1973

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NICOLET INSTRUMENTS LIMITED · 21 August 1973 – 20 December 2000

Previous registered addresses

3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · until 6 January 2021

Solaar House 19 Mercers Row Cambridge CB5 8BZ · until 7 March 2014

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AHMED, Syed Waqas
Director
23 March 2020
SA
SMITH, Anthony Hugh
Director
12 November 2018
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
ND
NORMAN, David John
Director
16 November 2015
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
WN
WARD, Nicola Jane
Secretary · Resigned
5 November 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 November 2003
PJ
PERKINS, James Ian
Director · Resigned
15 July 2003
CJ
COLEY, James Robert Ewen
Secretary · Resigned
12 March 2002
CJ
COLEY, James Robert Ewen
Director · Resigned
12 March 2002
WK
WHEELER, Kevin Neil
Director · Resigned
12 March 2002
WF
WALDER, Fredric
Director · Resigned
1 May 1999
WB
WILCOX, Brenda
Director · Resigned
1 May 1999
RR
ROSENTHAL, Robert Joseph, Dr
Director · Resigned
31 January 1995
SD
STEPHENSON, David Lee
Director · Resigned
31 January 1995
OP
O'BRIEN, Parick Matthew
Secretary · Resigned
1 January 1994
LA
LORD, Alan James Richard
Director · Resigned
1 January 1994
OP
O'BRIEN, Parick Matthew
Director · Resigned
1 January 1994
SA
SMITH, Arvin Herley
Director · Resigned
1 October 1993
PR
PAMPEL, Roland Denison
Director · Resigned
15 January 1992
MP
MILES, Peter James
Secretary · Resigned
—
FG
FRASER, Graham Vincent
Director · Resigned
—
MP
MILES, Peter James
Director · Resigned
—
PO
POWERS, Odell Eugene
Director · Resigned
—

Persons with significant control

PS
Thermo Electron Manufacturing Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Move Registers To Registered Office Company
Address
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Legacy
Annual Return
30 September 2009 View
Resolution
Resolution
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
9 July 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
4 July 2006 View
Legacy
Annual Return
5 October 2005 View
Legacy
Mortgage
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Address
17 September 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Legacy
Address
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Officers
25 July 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Address
19 April 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 December 2000 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Accounts With Accounts Type Small
Accounts
7 April 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Small
Accounts
8 April 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Small
Accounts
9 April 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Small
Accounts
23 February 1996 View
Legacy
Officers
17 February 1996 View
Auditors Resignation Company
Auditors
15 November 1995 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Officers
7 September 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Annual Return
20 October 1993 View
Legacy
Accounts
19 October 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
12 October 1992 View
Legacy
Officers
12 February 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
19 November 1990 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Officers
10 March 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Accounts With Accounts Type Full
Accounts
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 November 1986 View
Legacy
Annual Return
7 November 1986 View
Legacy
Mortgage
24 March 1986 View
Incorporation Company
Incorporation
21 August 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
#00121965
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.