Thermoshield Windows And Doors Limited

Company Name	Thermoshield Windows And Doors Limited
Company Status	Dissolved
Company Number	01623602
Category	Private Limited Company
Incorporation Date	22 March 1982(42 years, 1 month ago)
Dissolution Date	12 September 2013 (10 years, 7 months ago)
Previous Names	Torridon Limited and Thermoshield - Warmawall Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr William Barclay Logan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(9 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Fairhope Avenue Bare Morecambe LA4 6LD

Director Name	Mr John Robert Rishton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(9 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Priory Lane Kents Bank Grange Over Sands LA11 7BH

Secretary Name	Lynn Percival
Nationality	British
Status	Closed
Appointed	09 June 2006(24 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 September 2013)
Role	Company Director
Correspondence Address	Birchfield Keasdale Road Carr Bank Milnthorpe Cumbria LA7 7JZ

Director Name	Mr Thomas Newton Wooff
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Glen Rothay Cockshott Lane Storth Milnthorpe Cumbria LA7 7JN

Secretary Name	Mrs Winifred Wooff
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 2 months after company formation)
Appointment Duration	15 years (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Glen Rothay Cockshott Lane Storth Milnthorpe Cumbria LA7 7JN

Location

Registered Address	Ground Floor Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Mr John Robert Rishton 50.00% Ordinary
1000 at £1	Mr William Barclay Logan 50.00% Ordinary

Financials

Year	2014
Net Worth	£365
Cash	£9,708
Current Liabilities	£31,670

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2013	Final Gazette dissolved following liquidation (1 page)
12 September 2013	Final Gazette dissolved following liquidation (1 page)
12 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 April 2013	Liquidators statement of receipts and payments to 17 April 2013 (8 pages)
25 April 2013	Liquidators' statement of receipts and payments to 17 April 2013 (8 pages)
25 April 2013	Liquidators' statement of receipts and payments to 17 April 2013 (8 pages)
24 April 2012	Statement of affairs with form 4.19 (6 pages)
24 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 2012	Registered office address changed from 20 Beetham Road Milmthorpe Cumbria LA7 7QR on 24 April 2012 (2 pages)
24 April 2012	Appointment of a voluntary liquidator (1 page)
24 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-18 (1 page)
24 April 2012	Statement of affairs with form 4.19 (6 pages)
24 April 2012	Registered office address changed from 20 Beetham Road Milmthorpe Cumbria LA7 7QR on 24 April 2012 (2 pages)
24 April 2012	Appointment of a voluntary liquidator (1 page)
8 February 2012	Company name changed thermoshield - warmawall LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Company name changed thermoshield - warmawall LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
8 February 2012	Change of name notice (2 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 2,000 (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 2,000 (6 pages)
28 January 2011	Register(s) moved to registered inspection location (2 pages)
28 January 2011	Register(s) moved to registered inspection location (2 pages)
11 October 2010	Register inspection address has been changed (2 pages)
11 October 2010	Register inspection address has been changed (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Director's details changed for Mr William Barclay Logan on 19 June 2010 (2 pages)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr John Robert Rishton on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr John Robert Rishton on 19 June 2010 (2 pages)
29 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr William Barclay Logan on 19 June 2010 (2 pages)
13 July 2009	Return made up to 19/06/09; full list of members (4 pages)
13 July 2009	Return made up to 19/06/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2008	Return made up to 19/06/08; full list of members (4 pages)
7 August 2008	Return made up to 19/06/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
5 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2006	Â£ ic 3000/2000 07/07/06 Â£ sr 1000@1=1000 (2 pages)
5 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2006	Â£ ic 3000/2000 07/07/06 Â£ sr 1000@1=1000 (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
28 June 2006	Return made up to 19/06/06; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	Return made up to 19/06/03; full list of members (7 pages)
26 August 2003	Return made up to 19/06/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2002	Return made up to 19/06/02; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 July 2001	Return made up to 19/06/01; full list of members (7 pages)
28 July 2001	Return made up to 19/06/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 July 2000	Return made up to 19/06/00; full list of members (7 pages)
5 July 2000	Return made up to 19/06/00; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Return made up to 19/06/99; no change of members (4 pages)
24 June 1999	Return made up to 19/06/99; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 March 1998 (15 pages)
23 September 1998	Full accounts made up to 31 March 1998 (15 pages)
4 July 1998	Return made up to 19/06/98; no change of members (4 pages)
4 July 1998	Return made up to 19/06/98; no change of members (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
30 June 1997	Return made up to 19/06/97; full list of members (6 pages)
30 June 1997	Return made up to 19/06/97; full list of members (6 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
5 July 1996	Return made up to 19/06/96; no change of members (4 pages)
5 July 1996	Return made up to 19/06/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (14 pages)
24 January 1996	Full accounts made up to 31 March 1995 (14 pages)
26 June 1995	Return made up to 19/06/95; no change of members (4 pages)
26 June 1995	Return made up to 19/06/95; no change of members (4 pages)
16 June 1982	Allotment of shares (2 pages)
16 June 1982	Allotment of shares (2 pages)

Thermoshield Windows And Doors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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