| Company Name | Thermopatch (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03640228 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 7 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
| Previous Name | Bandwood Limited |
Directors
| Director Name | Stephen Stanley Huyton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
| Role | Chartered Accountant |
| Country of Residence | Netherlands |
| Correspondence Address | 20 Amsterdam Sestraatweg 20 Muidgn 1398 Bs The Netherlands |
| Secretary Name | Patricia Ann Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Lowgarth House High Street Whixley York YO26 8AW |
| Director Name | Michael Vrettos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 09 March 1999) |
| Role | Company Director |
| Correspondence Address | 12 Corfe View Road Lower Parkstone Poole Dorset BH14 8SX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit F Dalton Airfield Industrial Estat, Dalton Thirsk North Yorkshire YO7 3HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Topcliffe |
| Ward | Sowerby & Topcliffe |
| Built Up Area | Dalton |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1999 | Director resigned (1 page) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 30 November 1998 | Company name changed bandwood LIMITED\certificate issued on 30/11/98 (2 pages) |
| 29 September 1998 | Incorporation (13 pages) |