THERMO ELEMENTAL LIMITED

dissolved Company number 03153084

Private Limited by Shares · Incorporated on 31st Jan 1996 · 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 ELEMENTAL LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

6 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	—
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 2,348 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: 31st Jan 1996
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

31st Jan 1996 Company incorporated
31st Jan 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Jan 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Feb 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Feb 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Feb 1996 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
16th Feb 1996 Allyson Abel appointed as Director
12th Mar 1996 Allyson Abel resigned as Director
12th Mar 1996 Conan Deady appointed as Director
12th Mar 1996 Roger Herd appointed as Director
10th Dec 1996 Conan Deady resigned as Director
10th Dec 1996 Earl Lewis appointed as Director
10th Dec 1996 Robert Rosenthal appointed as Director
1st Feb 1999 Earl Lewis resigned as Director
1st Feb 1999 Anthony Williams appointed as Director
31st Mar 1999 Robert Rosenthal resigned as Director
16th Feb 2001 Anthony Williams resigned as Director
16th Feb 2001 Jonathan Burch appointed as Director
9th Aug 2001 John Hemming appointed as Director
31st Dec 2001 Roger Herd resigned as Director
24th Mar 2003 Jonathan Burch resigned as Director
24th Mar 2003 James Perkins appointed as Director
24th Mar 2003 James Coley appointed as Director
24th Mar 2003 Kevin Wheeler appointed as Director
30th Jun 2003 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
30th Jun 2003 Nicola Ward appointed as Secretary
5th Nov 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
30th Jun 2004 John Hemming 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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