TF

THERMO FAST U.K. LIMITED

Dissolved

Company number 03153083

London · Incorporated 31 January 1996

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

METRICTIME LIMITED · 31 January 1996 – 12 March 1996

Previous registered addresses

3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · until 20 September 2022

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 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

AS
AHMED, Syed Waqas
Director
23 March 2020
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
SA
SMITH, Anthony Hugh
Director · Resigned
12 November 2018
ND
NORMAN, David John
Director · Resigned
16 November 2015
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
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 June 2004
PJ
PERKINS, James Ian
Director · Resigned
21 June 2004
WN
WARD, Nicola Jane
Secretary · Resigned
30 June 2003
CM
CASPER, Marc Nolan
Director · Resigned
20 May 2002
CJ
COLEY, James Robert Ewen
Director · Resigned
20 May 2002
MW
MCKNIGHT, William Edward
Director · Resigned
20 May 2002
WK
WHEELER, Kevin Neil
Director · Resigned
20 May 2002
JC
JONES, Carlton Neville
Director · Resigned
25 October 2000
LG
LOGAN, Gordon William, Dr
Director · Resigned
11 May 1999
MC
MADDIX, Colin
Director · Resigned
11 May 1999
FD
FORTUNE, David Harry, Dr
Director · Resigned
25 January 1997
HB
HOWE, Barry
Director · Resigned
25 January 1997
DC
DEADY, Conan R
Director · Resigned
12 March 1996
HR
HERD, Roger
Director · Resigned
12 March 1996
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
16 February 1996
AA
ABEL, Allyson Renee
Director · Resigned
16 February 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 January 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 January 1996

Persons with significant control

PS
Thermo Bioanalysis Limited
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
31 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2023 View
Move Registers To Sail Company With New Address
Address
22 September 2022 View
Change Sail Address Company With New Address
Address
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 September 2022 View
Resolution
Resolution
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 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
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 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
3 February 2014 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
31 January 2013 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
1 February 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Resolution
Resolution
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
19 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 Full
Accounts
4 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Auditors Resignation Company
Auditors
24 June 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Address
11 February 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
7 March 2003 View
Auditors Resignation Company
Auditors
22 January 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Accounts
24 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Address
27 February 2002 View
Legacy
Accounts
23 October 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Annual Return
27 February 1998 View
Accounts With Accounts Type Full
Accounts
24 February 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Accounts
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Address
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Certificate Change Of Name Company
Change Of Name
11 March 1996 View
Incorporation Company
Incorporation
31 January 1996 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

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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