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Company Information for

THERMALITE (U.K.) LIMITED

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
01667421
Private Limited Company
Active

Company Overview

About Thermalite (u.k.) Ltd
THERMALITE (U.K.) LIMITED was founded on 1982-09-27 and has its registered office in London. The organisation's status is listed as "Active". Thermalite (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THERMALITE (U.K.) LIMITED
 
Legal Registered Office
KPMG RESTRUCTURING
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 01667421
Company ID Number 01667421
Date formed 1982-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 29/05/2007
Return next due 26/06/2008
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:48:58
Primary Source:Companies House
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Company Officers of THERMALITE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LINDSAY HARRIS
 Company Secretary 2007-01-05
ROBERT LINDSAY HARRIS
 Director 2007-01-05
VICTOR JOHN RALPH HOLMES
 Director 2007-01-05
GEOFFREY ANDREW RAY
 Director 2007-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ANTHONY MUSGRAVE
 Company Secretary 1992-11-11 2007-01-05
DAVID JOHN EVANS
 Director 1992-05-29 2007-01-05
MARTIN JOHN TURNER
 Director 2006-09-01 2007-01-05
MICHAEL LESLIE ROBERTS
 Director 1992-05-29 2006-09-01
EDWARD JOSEPH TURNER
 Director 1992-05-29 2000-06-30
ROBERT MILLER BARR
 Director 1992-05-29 1998-04-30
PHILLIP ALAN SORENSEN
 Company Secretary 1992-05-29 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LINDSAY HARRIS MARLEY WATERPROOFING LIMITED Director 2007-01-05 CURRENT 1928-05-25 Liquidation
VICTOR JOHN RALPH HOLMES MARLEY WATERPROOFING LIMITED Director 2007-01-05 CURRENT 1928-05-25 Liquidation
GEOFFREY ANDREW RAY MARLEY WATERPROOFING LIMITED Director 2003-05-01 CURRENT 1928-05-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-18AC92Restoration by order of the court
2009-03-27GAZ2Final Gazette dissolved via compulsory strike-off
2008-12-274.71Return of final meeting in a members' voluntary winding up
2008-05-08287Registered office changed on 08/05/2008 from 1 suffolk way sevenoaks kent TN13 1SD
2008-05-08600Appointment of a voluntary liquidator
2008-05-08LRESSPResolutions passed:
  • Special resolution to wind up
2008-05-084.70Declaration of solvency
2007-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21363sReturn made up to 29/05/07; full list of members
2007-01-31288aNew director appointed
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bSECRETARY RESIGNED
2007-01-19288aNew director appointed
2007-01-06288bDirector resigned
2006-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14363sReturn made up to 29/05/06; full list of members
2005-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363sReturn made up to 29/05/05; full list of members
2004-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2004-06-17363sReturn made up to 29/05/04; full list of members
2003-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-06-10363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-13363aRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-14363aRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-07-06288bDIRECTOR RESIGNED
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-20363aRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ
1999-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-15363(288)DIRECTOR RESIGNED
1999-06-15363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-06-11363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-18363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-18363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-22363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-21287REGISTERED OFFICE CHANGED ON 21/03/95 FROM: LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DS
1994-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-21363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-17363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-20363xRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1992-04-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-02288NEW DIRECTOR APPOINTED
1991-11-12288NEW DIRECTOR APPOINTED
1991-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-19363xRETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1990-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-07-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to THERMALITE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERMALITE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMALITE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMALITE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of THERMALITE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMALITE (U.K.) LIMITED
Trademarks
We have not found any records of THERMALITE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMALITE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as THERMALITE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMALITE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMALITE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERMALITE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8BB