Thermsave Engineering U.K. Limited

Company Name	Thermsave Engineering U.K. Limited
Company Status	Dissolved
Company Number	02678744
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Name	Gearfine Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Dr Anthony St John Haden Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(5 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 09 April 2013)
Role	Company Director
Correspondence Address	White Oaks Park Estate St Brelades Jersey JE3 8EQ

Secretary Name	Tracy Jayne Le Moignan
Nationality	British
Status	Closed
Appointed	28 July 2005(13 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 April 2013)
Role	Personal Assistant
Correspondence Address	14 Vue Des Mielles Belle Vue St Brelade Jersey Channel Islands JE3 8HX

Director Name	Mr Thomas Steven Wilson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Avondale Westfield Lane Middle Handley Sheffield Derbyshire S21 5RY

Secretary Name	Mr Thomas Henry Wilson
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	16 Annesley Road Sheffield South Yorkshire S8 7SB

Director Name	Mr Richard George Paxton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Little Aston Lane Little Aston Sutton Coldfield West Midlands B74 3UF

Secretary Name	Lynda Duke Millward
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	56 Pennyholme Close Kiveton Park Sheffield S26 6PT

Director Name	Peter Metcalf
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Doncaster Road Tickhill Doncaster DN11 9JB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	1 month, 4 weeks (resigned 12 March 1992)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	1 month, 4 weeks (resigned 12 March 1992)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Unit 28 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)

Financials

Year	2014
Turnover	£804,322
Gross Profit	-£90,368
Net Worth	-£518,574
Cash	£15,501
Current Liabilities	£324,427

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2013	Completion of winding up (1 page)
9 January 2013	Completion of winding up (1 page)
6 September 2006	Order of court to wind up (2 pages)
6 September 2006	Order of court to wind up (2 pages)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2002 (18 pages)
8 June 2004	Accounts made up to 31 December 2002 (18 pages)
5 April 2004	Return made up to 17/01/04; full list of members (7 pages)
5 April 2004	Return made up to 17/01/04; full list of members (7 pages)
8 February 2003	Return made up to 17/01/03; full list of members (7 pages)
8 February 2003	Return made up to 17/01/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Return made up to 17/01/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 January 2001	Return made up to 17/01/01; full list of members (7 pages)
24 January 2001	Return made up to 17/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2000	Administrator's abstract of receipts and payments (3 pages)
26 October 2000	Administrator's abstract of receipts and payments (3 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Administrator's abstract of receipts and payments (3 pages)
22 May 2000	Administrator's abstract of receipts and payments (3 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
9 February 2000	Return made up to 17/01/00; full list of members (7 pages)
9 February 2000	Return made up to 17/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 1999	Administrator's abstract of receipts and payments (3 pages)
29 November 1999	Administrator's abstract of receipts and payments (3 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 August 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 August 1999	New director appointed (2 pages)
24 June 1999	Administrator's abstract of receipts and payments (3 pages)
24 June 1999	Administrator's abstract of receipts and payments (3 pages)
24 June 1999	Administrator's abstract of receipts and payments (3 pages)
24 June 1999	Administrator's abstract of receipts and payments (3 pages)
24 June 1999	Administrator's abstract of receipts and payments (3 pages)
24 June 1999	Administrator's abstract of receipts and payments (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Return made up to 17/01/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1999	Registered office changed on 13/01/99 from: cathedral house beacon street lichfield staffordshire WS13 7AA (1 page)
13 January 1999	Registered office changed on 13/01/99 from: cathedral house beacon street lichfield staffordshire WS13 7AA (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Return made up to 17/01/98; full list of members (6 pages)
15 December 1998	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
15 December 1998	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Notice of discharge of Administration Order (5 pages)
23 March 1998	Registered office changed on 23/03/98 from: wesley house huddersfield road birstall batley WF17 9EJ (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Notice of discharge of Administration Order (5 pages)
23 March 1998	Registered office changed on 23/03/98 from: wesley house huddersfield road birstall batley WF17 9EJ (1 page)
7 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
7 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 December 1997	Notice of Administration Order (1 page)
8 December 1997	Administration Order (4 pages)
8 December 1997	Notice of Administration Order (1 page)
8 December 1997	Administration Order (4 pages)
10 November 1997	Registered office changed on 10/11/97 from: unit 28 dinnington business centre outgang lane dinnington sheffield south yorkshire S31 7QY (1 page)
10 November 1997	Registered office changed on 10/11/97 from: unit 28 dinnington business centre outgang lane dinnington sheffield south yorkshire S31 7QY (1 page)
5 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
21 January 1997	Return made up to 17/01/97; full list of members (6 pages)
21 January 1997	Return made up to 17/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1996	Registered office changed on 30/09/96 from: 44 crawshaw grove sheffield S8 7EB (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 44 crawshaw grove sheffield S8 7EB (1 page)
12 January 1996	Memorandum and Articles of Association (10 pages)
12 January 1996	Memorandum and Articles of Association (10 pages)
3 January 1996	Company name changed gearfine LIMITED\certificate issued on 04/01/96 (2 pages)
3 January 1996	Company name changed gearfine LIMITED\certificate issued on 04/01/96 (2 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 March 1992	Memorandum and Articles of Association (5 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1992	Memorandum and Articles of Association (5 pages)
17 January 1992	Incorporation (15 pages)
17 January 1992	Incorporation (15 pages)

Thermsave Engineering U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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