THERMOSPECTRA LIMITED

dissolved Company number 02838807

Private Limited by Shares · Incorporated on 23rd Jul 1993 · Closed on 19th Sep 2024

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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

THERMOSPECTRA LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

2349 Companies at address View all 2368 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	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Jul 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

23rd Jul 1993 Company incorporated
23rd Jul 1993 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
23rd Jul 1993 LUCIENE JAMES LIMITED appointed as Nominee director
5th Oct 1993 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
5th Oct 1993 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
5th Oct 1993 LUCIENE JAMES LIMITED resigned as Nominee director
18th Oct 1993 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
18th Oct 1993 Richard Cleys appointed as Director
18th Oct 1993 Yasuyuki Shimizu appointed as Director
18th Oct 1993 Edward Morrison appointed as Director
18th Oct 1993 Martin Johnson appointed as Director
18th Oct 1993 Rodney Higginbotham appointed as Director
18th Oct 1993 Martin Johnson appointed as Secretary
18th Nov 1993 Richard Cleys resigned as Director
29th Jun 1994 Yasuyuki Shimizu resigned as Director
11th May 1995 Edward Morrison resigned as Director
8th Aug 1995 Martin Johnson resigned as Director
8th Aug 1995 Richard Andrews appointed as Director
8th Aug 1995 Adrian Nunn appointed as Director
8th Aug 1995 Martin Johnson resigned as Secretary
8th Aug 1995 Adrian Nunn appointed as Secretary
1st Mar 1996 Kevin Lench appointed as Director
21st Jun 1996 Richard Andrews resigned as Director
17th Dec 1997 Gary Straughan appointed as Director
31st Dec 1997 Kevin Lench resigned as Director
1st Jan 1998 Austen Conway appointed as Director
3rd Jul 1998 Adrian Nunn resigned as Director
3rd Jul 1998 Graham Elvidge appointed as Director
3rd Jul 1998 Adrian Nunn resigned as Secretary
3rd Jul 1998 Graham Elvidge appointed as Secretary
28th Nov 1998 Gary Straughan resigned as Director
4th Dec 1998 Austen Conway resigned as Director
9th Jul 1999 Graham Elvidge resigned as Director
9th Jul 1999 Graham Elvidge resigned as Secretary
9th Jul 1999 Keith Davey appointed as Secretary
13th Sep 1999 Neil Duhig appointed as Secretary
18th Sep 1999 Keith Davey resigned as Secretary
1st Oct 1999 Christopher Barron appointed as Director
1st Feb 2000 Richard Melanson appointed as Director
12th Feb 2000 Rodney Higginbotham resigned as Director
25th May 2001 Christopher Barron resigned as Director
28th May 2001 Jon Milbrandt appointed as Director
25th Apr 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
25th Apr 2003 Neil Duhig resigned as Secretary
25th Apr 2003 Nicola Ward appointed as Secretary
29th May 2003 Richard Melanson resigned as Director
29th May 2003 Jon Milbrandt resigned as Director
29th May 2003 James Perkins appointed as Director
29th May 2003 James Coley appointed 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
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
10th Sep 2015 Nicholas Ince appointed as Director
10th Sep 2015 Rhona Gregg appointed as Secretary
16th Nov 2015 David Norman appointed 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
15th Jan 2021 David Norman resigned as Director
15th Jan 2021 Anthony Smith resigned as Director
1st Jun 2022 Confirmation statement made up

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