Company NameThermotank Limited
DirectorsHerbert John Lewis and Anthony Wilfrid Pybus
Company StatusActive
Company NumberSC011043
CategoryPrivate Limited Company
Incorporation Date17 March 1920(104 years, 2 months ago)

Directors

Director NameHerbert John Lewis
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1989(69 years, 4 months after company formation)
Appointment Duration34 years, 9 months
RoleChartered Secretary
Correspondence AddressStrath Isla
Wothorpe
Stamford
Lincolnshire
PE9 3JL
Director NameAnthony Wilfrid Pybus
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1989(69 years, 4 months after company formation)
Appointment Duration34 years, 9 months
RoleChartered Accountant
Correspondence Address19 High Street
Frant
Tunbridge Wells
Kent
TN3 9DT
Secretary NameHerbert John Lewis
NationalityBritish
StatusCurrent
Appointed28 July 1989(69 years, 4 months after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Correspondence AddressStrath Isla
Wothorpe
Stamford
Lincolnshire
PE9 3JL

Location

Registered AddressRoseberry Road
Chapelhall Industrial Estate
Airdrie
Lanarkshire
ML6 8QE
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie South

Accounts

Latest Accounts31 December 1989 (34 years, 4 months ago)
Next Accounts Due31 October 1991 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due26 April 2017 (overdue)

Filing History

14 April 2022Order of court - dissolution void (1 page)
18 August 2020Compulsory strike-off action has been suspended (1 page)
6 December 2017Compulsory strike-off action has been suspended (1 page)
6 December 2017Compulsory strike-off action has been suspended (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
23 September 2011Order of court - dissolution void (2 pages)
23 September 2011Order of court - dissolution void (2 pages)
12 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2009First Gazette notice for compulsory strike-off (1 page)
8 October 2007Order of court - dissolution void (1 page)
8 October 2007Order of court - dissolution void (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
23 October 1990Compulsory strike-off action has been discontinued (1 page)
23 October 1990Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 October 1990Appointment of a voluntary liquidator (2 pages)
5 October 1990First Gazette notice for compulsory strike-off (1 page)
20 April 1990Return made up to 12/04/90; full list of members (6 pages)
20 April 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
20 April 1990Return made up to 12/04/90; full list of members (6 pages)
16 August 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
16 August 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
7 October 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 July 1988Return made up to 24/06/88; full list of members (6 pages)
18 July 1988Accounts made up to 31 December 1987 (4 pages)
12 August 1987New secretary appointed (2 pages)
21 May 1987Return made up to 14/04/87; full list of members (6 pages)
21 May 1987Return made up to 14/04/87; full list of members (6 pages)
21 May 1987Accounts for a dormant company made up to 31 December 1986 (4 pages)
17 March 1920Incorporation (16 pages)
17 March 1920Incorporation (16 pages)