00617866 Limited in Tower Bridge House ST KATHERINES WAY

00617866 Limited ST KATHERINES WAY

00617866 Limited was dissolved on 2022-05-17. 00617866 was a private limited company that could have been found at C/O Mazars Llp, Tower Bridge House, St Katherines Way, E1W 1DD, London. The company (incorporated on 1958-12-31) was run by 2 directors and 1 secretary.
Director Alistair H. who was appointed on 01 December 2002.
Director Richard W. who was appointed on 02 January 2002.
Moving on to the secretaries, we can name: Alun O. appointed on 28 February 1995.

The company was categorised as "non-trading company" (7499). As stated in the CH database, there was a name alteration on 2015-07-23 and their previous name was Thermax. 2007-03-01 is the date of the latest annual return.

00617866 Limited Address / Contact

Office Address	C/o Mazars Llp
Office Address2	Tower Bridge House
Town	St Katherines Way
Post code	E1W 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00617866
Date of Incorporation	Wed, 31st Dec 1958
Date of Dissolution	Tue, 17th May 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	64 years old
Account next due date	Fri, 31st Oct 2008
Account last made up date	Sun, 31st Dec 2006
Next confirmation statement due date	Wed, 15th Mar 2017
Return last made up date	Thu, 1st Mar 2007

Company staff

Alistair H.

Position: Director

Appointed: 01 December 2002

Richard W.

Position: Director

Appointed: 02 January 2002

Alun O.

Position: Secretary

Appointed: 28 February 1995

Alan B.

Position: Director

Appointed: 01 June 2001

Resigned: 14 September 2001

Guillerme H.

Position: Director

Appointed: 29 January 1999

Resigned: 01 December 2002

Alistair H.

Position: Director

Appointed: 29 January 1999

Resigned: 01 June 2001

Philippe C.

Position: Director

Appointed: 14 March 1996

Resigned: 21 January 1997

William B.

Position: Director

Appointed: 28 February 1995

Resigned: 29 January 1999

Philip M.

Position: Director

Appointed: 28 February 1995

Resigned: 29 January 1999

Marc V.

Position: Director

Appointed: 28 February 1995

Resigned: 14 March 1996

Gerhard N.

Position: Director

Appointed: 28 February 1995

Resigned: 02 February 1996

George G.

Position: Director

Appointed: 18 April 1994

Resigned: 30 April 1995

Terence M.

Position: Director

Appointed: 23 November 1993

Resigned: 25 November 1993

Ian B.

Position: Secretary

Appointed: 23 November 1993

Resigned: 28 February 1995

Ralph H.

Position: Director

Appointed: 18 April 1992

Resigned: 28 February 1995

Terence M.

Position: Secretary

Appointed: 18 April 1992

Resigned: 25 November 1993

Barry S.

Position: Director

Appointed: 18 April 1992

Resigned: 31 December 2000

George G.

Position: Director

Appointed: 18 April 1992

Resigned: 30 April 1994

Michael B.

Position: Director

Appointed: 18 April 1992

Resigned: 28 February 1995

Kenneth M.

Position: Director

Appointed: 18 April 1992

Resigned: 31 August 1997

John W.

Position: Director

Appointed: 18 April 1992

Resigned: 31 March 1998

Company previous names

Thermax	July 23, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (1 page)
363a	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, June 2004	accounts	Free Download (1 page)
363a	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, July 2002	accounts	Free Download (1 page)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2001	resolution
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, June 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, June 2001	resolution
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 8th, September 2000	accounts	Free Download (13 pages)
363a	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (16 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 13th, October 1998	accounts	Free Download (16 pages)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (16 pages)
363s	Period up to May 27, 1997 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, September 1996	accounts	Free Download (16 pages)
363x	Return made up to 19/04/96; full list of members filed on: 17th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 4th, October 1995	accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 27th, June 1995	annual return
363(190)	Location of debenture register address changed filed on: 27th, June 1995	annual return
363x	Return made up to 19/04/95; full list of members filed on: 27th, June 1995	annual return	Free Download (18 pages)
363x	Return made up to 18/04/94; full list of members filed on: 16th, November 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 8th, September 1994	accounts
363x	Return made up to 19/04/93; full list of members filed on: 11th, June 1993	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 28th, April 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 20th, July 1992	accounts	Free Download (14 pages)
363x	Return made up to 18/04/92; no change of members filed on: 23rd, June 1992	annual return
RESOLUTIONS	Resolution regarding election filed on: 17th, March 1992	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, March 1992	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, March 1992	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, March 1992	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, September 1991	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, September 1991	resolution
363a	Period up to September 5, 1991 - Annual return with full member list filed on: 5th, September 1991	annual return
AA	Full accounts data made up to December 30, 1990 filed on: 5th, September 1991	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 7th, November 1990	resolution
363	Return made up to 19/04/90; full list of members filed on: 3rd, July 1990	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, July 1990	accounts
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on May 25, 1990 filed on: 25th, May 1990	resolution
MAR	Re-registration of Articles and Memorandum filed on: 24th, May 1990	incorporation
363	Return made up to 25/04/89; full list of members filed on: 13th, July 1989	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 13th, July 1989	accounts
363	Return made up to 26/04/88; full list of members filed on: 12th, September 1988	annual return
AA	Accounts made up to December 31, 1987 filed on: 12th, September 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/12 filed on: 10th, June 1987	accounts
363	Return made up to 30/10/86; full list of members filed on: 27th, November 1986	annual return
AA	Full accounts data made up to June 30, 1986 filed on: 27th, November 1986	accounts
363	Annual return made up to 06/06/80 filed on: 18th, July 1980	annual return	Free Download (4 pages)
363	Annual return made up to 05/04/79 filed on: 14th, April 1979	annual return	Free Download (4 pages)
363	Annual return made up to 17/07/78 filed on: 1st, September 1978	annual return	Free Download (4 pages)
363	Annual return made up to 04/05/77 filed on: 20th, June 1977	annual return

00617866 Limited ST KATHERINES WAY

00617866 Limited Address / Contact

Company Information / Profile

Company staff

Alistair H.

Richard W.

Alun O.

Alan B.

Guillerme H.

Alistair H.

Philippe C.

William B.

Philip M.

Marc V.

Gerhard N.

George G.

Terence M.

Ian B.

Ralph H.

Terence M.

Barry S.

George G.

Michael B.

Kenneth M.

John W.

Company previous names

Company filings

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