THERMO ALLEN CODING LIMITED

dissolved Company number 01338091

Private Limited by Shares · Incorporated on 9th Nov 1977 · Closed on 15th Mar 2022

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THERMO ALLEN CODING LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 1977 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

6 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Nov 2009	This company	Not recorded	—
Syed Ahmed	Director	23rd Mar 2020		British	View profile
Euan Cameron	Director	31st Oct 2018		British	View profile
Rhona Gregg	Secretary	10th Sep 2015	This company	Not recorded	—
David Norman	Director	16th Nov 2015	This company	British	—
Anthony Smith	Director	12th Nov 2018	This company	American	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Nov 1977
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

9th Nov 1977 Company incorporated
30th Apr 1993 Donald Hobbs resigned as Director
7th Jun 1993 David Blacket resigned as Director
7th Jun 1993 Malcolm Hensby appointed as Secretary
18th Apr 1994 David Blacket resigned as Secretary
31st Mar 1995 Michael Sheil resigned as Director
31st Mar 1995 Timothy Coombs appointed as Director
30th Apr 1997 Christopher Baker resigned as Director
13th Aug 1997 Alice Dunn appointed as Director
29th Aug 1997 Edward Mackenzie resigned as Director
31st Oct 1997 Malcolm Hensby resigned as Secretary
31st Oct 1997 Alan Smith appointed as Secretary
30th Apr 1998 Timothy Coombs resigned as Director
12th Jun 1998 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
12th Jun 1998 Lewis Ribich appointed as Director
12th Jun 1998 Alan Smith resigned as Secretary
1st Oct 1998 David Blacket resigned as Director
1st Oct 1998 James Perkins appointed as Director
31st May 1999 Alice Dunn resigned as Director
1st Oct 2001 Ralph Sperrazza Jr appointed as Director
2nd Nov 2001 Lewis Ribich resigned as Director
19th Jun 2003 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
19th Jun 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
19th Jun 2003 James Coley appointed as Director
19th Jun 2003 Kevin Wheeler appointed as Director
19th Jun 2003 Nicola Ward appointed as Secretary
30th Nov 2003 Ralph Sperrazza Jr resigned as Director
1st Dec 2004 James Perkins resigned as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Dec 2010 Katie Wright appointed as Director
18th Apr 2012 James Coley resigned as Director
18th Apr 2012 Iain Moodie appointed as Director
7th Feb 2013 Iain Moodie resigned as Director
7th Feb 2013 Lucie Grant appointed as Director
18th Dec 2014 Nicola Ward resigned as Secretary
4th Sep 2015 Katie Wright resigned as Director
10th Sep 2015 Nicholas Ince appointed as Director
10th Sep 2015 Rhona Gregg appointed as Secretary
16th Nov 2015 David Norman appointed as Director
16th Nov 2015 Kevin Wheeler resigned as Director
31st Oct 2018 Nicholas Ince resigned as Director
31st Oct 2018 Euan Cameron appointed as Director
12th Nov 2018 Anthony Smith appointed as Director
3rd Dec 2019 Lucie Grant resigned as Director
23rd Mar 2020 Syed Ahmed appointed as Director

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