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THERMO ELEMENTAL LIMITED

Dissolved

Company number 03153084

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

PLACEMICRO LIMITED · 31 January 1996 – 1 March 1996

Previous registered addresses

3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · until 5 January 2021

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

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · 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
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 November 2003
WN
WARD, Nicola Jane
Secretary · Resigned
30 June 2003
CJ
COLEY, James Robert Ewen
Director · Resigned
24 March 2003
PJ
PERKINS, James Ian
Director · Resigned
24 March 2003
WK
WHEELER, Kevin Neil
Director · Resigned
24 March 2003
HJ
HEMMING, John Hodson
Director · Resigned
9 August 2001
BJ
BURCH, Jonathan
Director · Resigned
16 February 2001
WA
WILLIAMS, Anthony John, Dr
Director · Resigned
1 February 1999
LE
LEWIS, Earl Ray
Director · Resigned
10 December 1996
RR
ROSENTHAL, Robert Joseph, Dr
Director · Resigned
10 December 1996
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 Electron Manufacturing 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
15 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 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
31 January 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
19 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
19 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
1 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
17 September 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 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
5 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Address
17 September 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Address
12 November 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
10 March 2003 View
Auditors Resignation Company
Auditors
10 December 2002 View
Auditors Resignation Company
Auditors
4 September 2002 View
Legacy
Officers
5 August 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
27 February 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Accounts
26 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
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
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Address
13 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 February 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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