Company NameKwiktherm Limited
DirectorsTrevor Bradbury and Benjamin Edward Badcock
Company StatusLiquidation
Company Number00041439
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Bradbury
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1999(97 years, 8 months after company formation)
Appointment Duration19 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusCurrent
Appointed28 February 2003(101 years, 3 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Director NameMr Benjamin Edward Badcock
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(105 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Director NamePhillip John Ashforth
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(89 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 July 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside 17 Garth Road
Sevenoaks
Kent
TN13 1RT
Director NameWilliam Ford
Date of BirthApril 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 April 1995)
RoleChartered Engineer
Correspondence AddressThe Old School House
4 Vine Court Road
Sevenoaks
Kent
TN13 3UU
Director NameDouglas Keith Rae
Date of BirthOctober 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(89 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 October 1991)
RoleSteel Stockholder
Correspondence AddressMillview Farm
Mark Lane Fulwood
Sheffield
South Yorkshire
S10 4PY
Secretary NamePhillip John Ashforth
NationalityBritish
StatusResigned
Appointed15 August 1991(89 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside 17 Garth Road
Sevenoaks
Kent
TN13 1RT
Director NameMr Ian Harding
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(91 years, 7 months after company formation)
Appointment Duration4 years (resigned 18 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJasmine Cottage
Eglinton Road Tilford
Farnham
Surrey
GU10 2DH
Secretary NameMr Ian Harding
NationalityBritish
StatusResigned
Appointed09 July 1993(91 years, 7 months after company formation)
Appointment Duration4 years (resigned 18 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJasmine Cottage
Eglinton Road Tilford
Farnham
Surrey
GU10 2DH
Director NameRichard Haigh Wilson
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(93 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield House
Goose Hill Headley
Newbury
Berkshire
RG15 8AU
Secretary NameRichard John Butler
NationalityBritish
StatusResigned
Appointed18 July 1997(95 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 August 1999)
RoleCompany Director
Correspondence Address23a Wharf Hill
Winchester
Hampshire
SO23 9NQ
Director NameRichard Charles Rutter
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 August 1999)
RoleCompany Director
Correspondence Address27 Clifton Road
Winchester
Hampshire
SO22 5BU
Director NameGeoffrey Charles Honeyball
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(97 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 January 2002)
RoleChartered Accountant
Correspondence AddressTrotter Down
Reading Road
Hook
Hampshire
RG27 9ED
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusResigned
Appointed10 August 1999(97 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 04 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UL
Secretary NameMrs Valerie Ann Lynch
NationalityBritish
StatusResigned
Appointed04 April 2000(98 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2001(99 years, 10 months after company formation)
Appointment Duration6 years (resigned 17 October 2007)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD
Director NameMrs Valerie Ann Lynch
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(100 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (9 years, 2 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due31 August 2016 (overdue)

Filing History

6 August 2013Restoration by order of the court (3 pages)
3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012Final Gazette dissolved following liquidation (1 page)
3 April 2012Return of final meeting in a members' voluntary winding up (8 pages)
7 January 2011Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU on 7 January 2011 (2 pages)
7 January 2011Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU on 7 January 2011 (2 pages)
6 January 2011Declaration of solvency (3 pages)
6 January 2011Resolution insolvency:extraordinary resolution :- "in specie" (1 page)
6 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2011Appointment of a voluntary liquidator (1 page)
20 August 2010Annual return made up to 17 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 116,406
(5 pages)
14 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 October 2009Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
20 August 2009Return made up to 17/08/09; full list of members (4 pages)
8 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 August 2008Return made up to 17/08/08; full list of members (4 pages)
2 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
19 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 September 2007Return made up to 17/08/07; full list of members (3 pages)
17 August 2006Return made up to 17/08/06; full list of members (3 pages)
9 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2005Return made up to 17/08/05; full list of members (3 pages)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2004Return made up to 17/08/04; full list of members (7 pages)
11 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2003Return made up to 17/08/03; full list of members (7 pages)
17 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003New secretary appointed (2 pages)
11 March 2003Secretary resigned;director resigned (1 page)
26 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 2002Return made up to 17/08/02; full list of members (7 pages)
27 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 February 2002Director resigned (1 page)
26 November 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001Return made up to 17/08/01; full list of members (7 pages)
23 May 2001Location of register of members (1 page)
26 March 2001Registered office changed on 26/03/01 from: tilbury douglas PLC, tilbury, house, ruscombe park, ruscombe, reading, berkshire RG10 9JU (1 page)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 August 2000Return made up to 17/08/00; full list of members (6 pages)
6 July 2000Secretary's particulars changed (1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000Secretary resigned (1 page)
18 February 2000Accounts for a dormant company made up to 4 April 1999 (3 pages)
18 February 2000Accounts for a dormant company made up to 4 April 1999 (3 pages)
22 December 1999Registered office changed on 22/12/99 from: armstrong road, basingstoke, hampshire RG24 8NU (1 page)
3 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 October 1999Location of register of members (1 page)
13 October 1999Return made up to 16/08/99; full list of members (6 pages)
7 October 1999New director appointed (5 pages)
22 September 1999New director appointed (3 pages)
14 September 1999New secretary appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
3 September 1999Secretary resigned (1 page)
1 February 1999Accounts for a dormant company made up to 5 April 1998 (3 pages)
1 February 1999Accounts for a dormant company made up to 5 April 1998 (3 pages)
15 September 1998Return made up to 16/08/98; full list of members (8 pages)
2 February 1998Accounts for a dormant company made up to 6 April 1997 (3 pages)
2 February 1998Accounts for a dormant company made up to 6 April 1997 (3 pages)
15 December 1997Company name changed bandt b t p LIMITED\certificate issued on 16/12/97 (2 pages)
26 October 1997New director appointed (6 pages)
17 September 1997Return made up to 16/08/97; full list of members (8 pages)
10 September 1997Secretary resigned;director resigned (1 page)
11 August 1997New secretary appointed (2 pages)
22 January 1997Company name changed brown & tawse properties LIMITED\certificate issued on 23/01/97 (2 pages)
7 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 August 1996Return made up to 16/08/96; full list of members (8 pages)
15 September 1995Return made up to 16/08/95; full list of members (16 pages)
12 September 1995Accounts for a dormant company made up to 2 April 1995 (3 pages)
12 September 1995Accounts for a dormant company made up to 2 April 1995 (3 pages)
10 August 1995Director resigned (4 pages)
14 June 1995New director appointed (6 pages)
5 February 1992Company name changed\certificate issued on 05/02/92 (2 pages)
1 February 1990Accounts for a dormant company made up to 31 March 1989 (3 pages)
19 January 1989Accounts for a dormant company made up to 31 March 1988 (3 pages)
9 February 1988Accounts made up to 31 March 1987 (12 pages)
20 October 1986Full accounts made up to 31 March 1986 (13 pages)
2 October 1985Accounts made up to 31 March 1985 (13 pages)
21 September 1984Accounts made up to 21 September 1984 (13 pages)
19 September 1983Accounts made up to 31 March 1983 (12 pages)
6 January 1933Articles of association (24 pages)
13 December 1901Incorporation (49 pages)