Thermoslimmer Ltd

Company Name	Thermoslimmer Ltd
Company Status	Dissolved
Company Number	05296736
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Inch Aid Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Richard Frank Wilson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(4 years, 4 months after company formation)
Appointment Duration	8 years (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Mill Lane Adwick Doncaster South Yorkshire DN6 7AG

Secretary Name	CHEX Ltd (Corporation)
Status	Closed
Appointed	03 March 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 May 2017)
Correspondence Address	The Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR

Director Name	Mrs Tina Louise Wilson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Mill Lane Adwick Le Street. Doncaster South Yorkshire DN6 7AG

Director Name	Mr Richard Frank Wilson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Mill Lane Adwick Doncaster South Yorkshire DN6 7AG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Equity Management UK Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	42 Stafford Street Derby Derbyshire DE1 1JL

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.thermoslimmer.org
Email address	[email protected]
Telephone	01302 325333
Telephone region	Doncaster

Location

Registered Address	Sycamore House Mill Lane Adwick Le Street Doncaster South Yorkshire DN6 7AG
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Next Accounts Due	31 August 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
12 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
18 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 March 2012	Registered office address changed from C/O Andrew Russell & Co Ltd Cussins House Wood Street Doncaster South Yorkshire DN1 3LW England on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from C/O Andrew Russell & Co Ltd Cussins House Wood Street Doncaster South Yorkshire DN1 3LW England on 28 March 2012 (1 page)
20 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Registered office address changed from the Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from the Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from the Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR on 9 December 2010 (1 page)
15 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Chex Ltd on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Frank Wilson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard Frank Wilson on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Secretary's details changed for Chex Ltd on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
20 April 2009	Appointment terminated director tina wilson (1 page)
20 April 2009	Appointment terminated director tina wilson (1 page)
16 April 2009	Director appointed mr richard frank wilson (1 page)
16 April 2009	Director appointed mr richard frank wilson (1 page)
27 March 2009	Company name changed inch aid LIMITED\certificate issued on 31/03/09 (2 pages)
27 March 2009	Company name changed inch aid LIMITED\certificate issued on 31/03/09 (2 pages)
19 February 2009	Return made up to 25/11/08; full list of members (3 pages)
19 February 2009	Return made up to 25/11/08; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
29 January 2007	Return made up to 25/11/06; full list of members (2 pages)
29 January 2007	Return made up to 25/11/06; full list of members (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
10 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
31 March 2006	Return made up to 25/11/05; full list of members (6 pages)
31 March 2006	Return made up to 25/11/05; full list of members (6 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 42 stafford street derby DE1 1JL (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 42 stafford street derby DE1 1JL (1 page)
13 March 2006	Secretary resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
25 November 2004	Incorporation (16 pages)
25 November 2004	Incorporation (16 pages)

Thermoslimmer Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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