W.T. Thermo Tec Limited

Company Name	W.T. Thermo Tec Limited
Company Status	Dissolved
Company Number	03083772
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Previous Name	Timetool Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Patrick John Joyce
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Engineer
Correspondence Address	16 Osborne Grove Wallasey Merseyside L45 1JB

Director Name	John Charles Neal
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Engineer
Correspondence Address	Paddock End Upland Road Upton Wirral Merseyside L49 6LN

Secretary Name	Geraldine Joyce
Nationality	British
Status	Current
Appointed	03 October 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	16 Osborne Grove Wallasey Merseyside L45 1JB

Director Name	David John Walmsley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(3 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Correspondence Address	76 Phillips Lane Formby Merseyside L37 4BP

Director Name	Innvotec Managers Limited (Corporation)
Status	Current
Appointed	01 June 2000(4 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	1 Castle Lane London SW1E 6DR

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Coral Charlotte Neal
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 03 October 1996)
Role	Company Director
Correspondence Address	Paddock End Upland Road Upton Wirral Merseyside L49 6LN

Director Name	John Robert Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Venture Capitalist
Correspondence Address	1 Castle Lane London SW1E 6ON

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Lathams Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 February 2003	Dissolved (1 page)
26 November 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 November 2002	Liquidators statement of receipts and payments (5 pages)
29 May 2002	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 2000	Appointment of a voluntary liquidator (1 page)
16 November 2000	Statement of affairs (5 pages)
25 October 2000	Registered office changed on 25/10/00 from: oakdale house 125 oakdale road wallasey wirral L44 7HS (1 page)
19 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
3 August 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Particulars of mortgage/charge (7 pages)
31 January 2000	Amending 882-orig filed 13/11/98 (2 pages)
21 December 1999	Full accounts made up to 31 March 1999 (16 pages)
18 October 1999	Return made up to 25/07/99; full list of members (6 pages)
30 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 September 1999	Ad 25/08/99--------- Â£ si 108548@1=108548 Â£ ic 100800/209348 (2 pages)
7 September 1999	Â£ nc 202000/404000 25/08/99 (1 page)
1 September 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (4 pages)
17 November 1998	New director appointed (2 pages)
13 November 1998	Ad 22/10/98--------- Â£ si 500@1=500 Â£ ic 100300/100800 (2 pages)
13 November 1998	Â£ nc 100/202000 22/10/98 (1 page)
13 November 1998	New director appointed (2 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Particulars of mortgage/charge (6 pages)
5 October 1998	Return made up to 25/07/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: 106 wallasey road wallasey merseyside L44 2AE (1 page)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 July 1997	Return made up to 25/07/97; full list of members (6 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Ad 03/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Accounts made up to 31 March 1996 (1 page)
13 November 1996	Accounting reference date shortened from 15/09/96 to 31/03/96 (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 46 rodney street liverpool merseyside L1 9AA (1 page)
11 October 1996	Return made up to 25/07/96; full list of members (6 pages)
23 October 1995	Company name changed timetool LIMITED\certificate issued on 24/10/95 (4 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
25 July 1995	Incorporation (24 pages)

W.T. Thermo Tec Limited

Business Activity

Directors

Location

Accounts

Filing History

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