| Company Name | Kontherm (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019207 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Pomfret |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Stoneleigh Drive Radcliffe Manchester M26 1HA |
| Secretary Name | George Albert Maylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 199 Crompton Way Bolton Lancashire BL2 2RY |
| Director Name | George Albert Maylor |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 199 Crompton Way Bolton Lancashire BL2 2RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Peel House 2 Chorley Old Road Bolton BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2005 | Application for striking-off (1 page) |
| 1 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 12 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 February 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 February 2000 | Return made up to 07/02/00; full list of members (8 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 5 February 1997 | Return made up to 07/02/97; full list of members
|
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 April 1996 | Return made up to 07/02/96; full list of members
|
| 29 March 1996 | Ad 23/02/96--------- £ si 96@1=96 £ ic 2/98 (2 pages) |
| 9 November 1995 | Accounting reference date notified as 31/03 (1 page) |