Thermotech Air Conditioning Limited

Company Name	Thermotech Air Conditioning Limited
Company Status	Dissolved
Company Number	02934384
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	18 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Adrian Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1996(1 year, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 18 November 2009)
Role	Engineer
Correspondence Address	Litton Cross Lane Wilmslow Cheshire SK9 2DD

Secretary Name	Irene Hankinson
Nationality	British
Status	Closed
Appointed	23 October 1998(4 years, 4 months after company formation)
Appointment Duration	11 years (closed 18 November 2009)
Role	Company Director
Correspondence Address	33 Fulmar Drive Stockport Cheshire SK2 5JL

Director Name	Mr Christopher Anthony Craig Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(5 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 November 2009)
Role	Air Conditioners
Country of Residence	United Kingdom
Correspondence Address	6 Grasmere Crescent Bramhall Stockport Cheshire SK7 2PS

Director Name	John Gay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Valley Road Macclesfield Cheshire SK11 8NX

Secretary Name	Jean Ferris
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Clarke Crescent Hale Altrincham Cheshire WA15 8LH

Secretary Name	David Martin Miller
Nationality	British
Status	Resigned
Appointed	13 December 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	51 Woburn Drive Hale Altrincham Cheshire WA15 8ND

Director Name	Christopher Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(2 years, 5 months after company formation)
Appointment Duration	1 day (resigned 08 November 1996)
Role	Engineer
Correspondence Address	19 Pentland Close Hazel Grove Stockport Cheshire SK7 5BS

Secretary Name	Victoria Jane Anderson
Nationality	British
Status	Resigned
Appointed	07 November 1996(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 June 1997)
Role	Company Director
Correspondence Address	19 Pentland Close Hazel Grove Stockport Cheshire SK7 5BS

Secretary Name	Mary Anderson
Nationality	British
Status	Resigned
Appointed	21 June 1997(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1998)
Role	Secretary
Correspondence Address	228 Councillor Lane Cheadle Cheshire SK8 2JG

Director Name	Andrew Halstead
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1998)
Role	Salesman
Correspondence Address	Hill House 78 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY

Director Name	Mr Barry Garside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Court View Sale Manchester M33 4WY

Director Name	Terrance Stephen Kelley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2005)
Role	Technician
Correspondence Address	1 Wisley Close Reddish Stockport Cheshire SK5 6XE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£151,272
Cash	£343,211
Current Liabilities	£908,293

Accounts

Latest Accounts	30 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 March

Filing History

18 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Return of final meeting of creditors (1 page)
6 October 2008	Order of court to wind up (2 pages)
20 February 2008	Appointment of a liquidator (1 page)
24 January 2008	Notice of a court order ending Administration (16 pages)
24 January 2008	Order of court to wind up (2 pages)
10 January 2008	Administrator's progress report (15 pages)
17 December 2007	Administrator's progress report (15 pages)
3 July 2007	Administrator's progress report (11 pages)
8 June 2007	Notice of extension of period of Administration (1 page)
12 January 2007	Administrator's progress report (12 pages)
16 August 2006	Result of meeting of creditors (5 pages)
1 August 2006	Statement of administrator's proposal (37 pages)
5 July 2006	Statement of affairs (9 pages)
13 June 2006	Registered office changed on 13/06/06 from: unit 25 haigh park haigh avenue reddish stockport cheshire SK4 1QR (1 page)
13 June 2006	Appointment of an administrator (1 page)
13 June 2006	Registered office changed on 13/06/06 from: st james square manchester M2 6DS (1 page)
15 September 2005	Accounts for a small company made up to 30 March 2004 (6 pages)
13 September 2005	Director resigned (1 page)
20 June 2005	Return made up to 31/05/05; full list of members (7 pages)
24 August 2004	Return made up to 31/05/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 30 March 2003 (6 pages)
25 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2003	Accounts for a small company made up to 30 March 2002 (6 pages)
3 October 2002	Return made up to 31/05/01; full list of members (8 pages)
10 May 2002	Director resigned (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Nc inc already adjusted 23/08/00 (1 page)
31 January 2002	Accounts for a small company made up to 30 March 2001 (6 pages)
27 November 2001	Director's particulars changed (1 page)
4 April 2001	Accounts for a small company made up to 30 March 2000 (6 pages)
8 November 2000	New director appointed (2 pages)
30 August 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2000	Director's particulars changed (1 page)
8 March 2000	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
16 February 2000	New director appointed (2 pages)
13 July 1999	Secretary's particulars changed (1 page)
30 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
21 December 1998	Return made up to 31/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
10 November 1997	Auditor's resignation (1 page)
25 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Secretary resigned (1 page)
10 September 1996	Ad 03/09/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 July 1996	Return made up to 31/05/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)
31 May 1994	Incorporation (13 pages)

Thermotech Air Conditioning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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