TH

THERMO HYPERSIL LTD

Dissolved

Company number 03466934

London · Incorporated 17 November 1997

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

FINISHLONG LIMITED · 17 November 1997 – 2 March 1998

HYPERSIL LIMITED · 2 March 1998 – 14 February 2001

THERMO-HYPERSIL LTD · 14 February 2001 – 11 March 2002

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
Small
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
16 June 2004
WN
WARD, Nicola Jane
Secretary · Resigned
19 November 2003
RH
RITCHIE, Harald John, Dr
Director · Resigned
17 November 2003
CJ
COLEY, James Robert Ewen
Director · Resigned
8 October 2003
PJ
PERKINS, James Ian
Director · Resigned
8 October 2003
WK
WHEELER, Kevin Neil
Director · Resigned
8 October 2003
HD
HICKEY, Damian Joseph
Secretary · Resigned
24 January 2002
HD
HICKEY, Damian Joseph
Director · Resigned
24 January 2002
JR
JACOBSON, Roger Ray
Director · Resigned
24 January 2002
MW
MCKNIGHT, William Edward
Director · Resigned
24 January 2002
FW
FINNIGAN, William
Secretary · Resigned
27 November 1997
DR
DOLPHIN, Robert John, Doctor
Director · Resigned
27 November 1997
FW
FINNIGAN, William
Director · Resigned
27 November 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 November 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 November 1997

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
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
Accounts Amended With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 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
Confirmation Statement With No Updates
Confirmation Statement
17 November 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
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 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
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 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
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 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
18 November 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
19 November 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
23 November 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
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 July 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
30 November 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Address
17 September 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Address
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Legacy
Accounts
19 September 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Address
5 June 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
12 March 2002 View
Certificate Change Of Name Company
Change Of Name
11 March 2002 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Certificate Change Of Name Company
Change Of Name
14 February 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
18 December 2000 View
Gazette Filings Brought Up To Date
Gazette
12 September 2000 View
Legacy
Annual Return
11 September 2000 View
Gazette Notice Compulsary
Gazette
6 June 2000 View
Legacy
Accounts
2 December 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Gazette Filings Brought Up To Date
Gazette
17 August 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Gazette Notice Compulsary
Gazette
15 June 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Certificate Change Of Name Company
Change Of Name
2 March 1998 View
Legacy
Address
5 January 1998 View
Incorporation Company
Incorporation
17 November 1997 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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