Thermal Engineering Holdings Limited

Company Name	Thermal Engineering Holdings Limited
Company Status	Dissolved
Company Number	03294510
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	7 June 2005 (18 years, 11 months ago)
Previous Name	Servoflame Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	John Morrison
Nationality	British
Status	Closed
Appointed	20 February 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 June 2005)
Role	Accountant
Correspondence Address	4 Ridgestone Avenue Hemsworth Pontefract West Yorkshire WF9 4JH

Director Name	Mr Peter David Garner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Market Rasen Road Holten Le Moor Lincolnshire LN7 6AE

Director Name	Arthur Dobbin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	34 Barwick Road Crossgates Leeds West Yorkshire LS15 8RG

Director Name	Michael Garrod
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2000)
Role	Engineer
Correspondence Address	122 Gillshill Road Hull East Yorkshire HU8 0JY

Secretary Name	Michael Garrod
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 1997)
Role	Engineer
Correspondence Address	122 Gillshill Road Hull East Yorkshire HU8 0JY

Director Name	Mr Dennis Charles Gillibrand
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 April 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Stonehaven Notton Lane Notton Wakefield West Yorkshire WF4 2PG

Director Name	Mr Andrew Michael Lyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Mr Andrew Michael Lyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2001)
Role	Finance Director
Correspondence Address	Swallow Grove 3 Mangrove Lane Hertford SG13 8QG

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Director Name	Anne Maguire
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2004)
Role	Accountant
Correspondence Address	201 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PZ

Secretary Name	Mr Andrew Michael Lyon
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Thermal Engineering International Ltd, PO Box 38 Calder Vale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	Return made up to 19/12/04; full list of members (6 pages)
13 January 2005	Application for striking-off (1 page)
22 September 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
9 March 2004	Return made up to 19/12/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 30 September 2002 (11 pages)
3 March 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 19/12/02; full list of members (7 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
7 May 2002	Full accounts made up to 30 September 2001 (9 pages)
17 December 2001	Return made up to 19/12/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 1 October 2000 (9 pages)
18 May 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
7 March 2001	Company name changed servoflame group LTD\certificate issued on 07/03/01 (2 pages)
26 February 2001	Secretary resigned (1 page)
29 December 2000	Return made up to 19/12/00; full list of members (7 pages)
25 April 2000	New director appointed (2 pages)
15 April 2000	Full accounts made up to 3 October 1999 (10 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
26 January 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2000	Accounts for a small company made up to 31 August 1998 (7 pages)
19 October 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
31 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 August 1999	Nc inc already adjusted 24/08/99 (1 page)
31 August 1999	Ad 24/08/99--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
19 January 1999	Return made up to 19/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
16 January 1998	Return made up to 19/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Ad 28/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 1997	New secretary appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Secretary resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed;new director appointed (2 pages)
19 December 1996	Incorporation (12 pages)

Thermal Engineering Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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