Company NameThermal Recycling Limited
Company StatusDissolved
Company Number03748358
CategoryPrivate Limited Company
Incorporation Date8 April 1999(25 years ago)
Dissolution Date24 January 2006 (18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Ian Robert Poole
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 24 January 2006)
RoleCompany Director
Correspondence Address154 Oldfield Road
Altrincham
Cheshire
WA14 4BJ
Director NameMrs Janet Poole
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 24 January 2006)
RoleSecretary
Correspondence Address154 Oldfield Road
Altrincham
Cheshire
WA14 4BJ
Secretary NameMrs Janet Poole
NationalityBritish
StatusClosed
Appointed19 May 1999(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 24 January 2006)
RoleSecretary
Correspondence Address154 Oldfield Road
Altrincham
Cheshire
WA14 4BJ
Director NameAnderson Director Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB
Secretary NameAnderson Secretary Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence AddressRichmond House
Mersey Road
Sale
Cheshire
M33 6BB

Location

Registered Address154 Oldfield Road
Altrincham
Cheshire
WA14 4BJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£158
Cash£2
Current Liabilities£160

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
30 August 2005Application for striking-off (1 page)
25 April 2005Return made up to 08/04/05; full list of members (7 pages)
29 September 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 April 2004Return made up to 08/04/04; full list of members (7 pages)
5 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 April 2003Return made up to 08/04/03; full list of members (7 pages)
2 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 April 2002Return made up to 08/04/02; full list of members (6 pages)
16 November 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
16 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2001Return made up to 08/04/01; full list of members (6 pages)
12 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 February 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
16 April 2000Return made up to 08/04/00; full list of members (6 pages)
10 June 1999Registered office changed on 10/06/99 from: 145 oldfield road altrincham cheshire WA14 4BJ (1 page)
26 May 1999Registered office changed on 26/05/99 from: 145 oldfield road altrincham cheshire WA14 4BJ (1 page)
26 May 1999Secretary resigned (1 page)
26 May 1999Ad 19/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 May 1999Director resigned (1 page)
8 April 1999Incorporation (20 pages)