THERMO MEASUREMENT LTD

dissolved Company number 03284221

Private Limited by Shares · Incorporated on 26th Nov 1996 · Closed on 31st Aug 2023

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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 MEASUREMENT LTD is a private limited by shares company based in London. It was incorporated on 26th Nov 1996 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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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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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: 26th Nov 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

26th Nov 1996 Company incorporated
26th Nov 1996 BONUSWORTH LIMITED appointed as Corporate director
26th Nov 1996 Clifford Wing appointed as Secretary
18th Dec 1996 BONUSWORTH LIMITED resigned as Corporate director
18th Dec 1996 Clifford Wing resigned as Secretary
20th Dec 1996 Christopher Levett appointed as Director
20th Dec 1996 David Yates appointed as Secretary
1st Nov 1997 David Yates resigned as Secretary
1st Nov 1997 Robert Challen appointed as Secretary
31st Dec 1997 Christopher Levett resigned as Director
1st Jan 1998 David Yates appointed as Director
22nd Dec 1998 Cornelius Duarte appointed as Director
22nd Dec 1998 Peter Vincent appointed as Director
22nd Dec 1998 Christopher Betts appointed as Director
26th Oct 2001 Cornelius Duarte resigned as Director
7th May 2002 Peter Vincent resigned as Director
8th May 2002 James Coley appointed as Director
21st May 2002 David Yates resigned as Director
22nd May 2002 Kevin Wheeler appointed as Director
31st May 2002 Christopher Betts resigned as Director
1st Jun 2002 Larry Quick appointed as Director
29th Jul 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
29th Jul 2003 Larry Quick resigned as Director
29th Jul 2003 James Perkins appointed as Director
29th Jul 2003 Nicola Ward appointed as Secretary
29th Nov 2004 Robert Challen resigned as Secretary
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 Kevin Wheeler resigned as Director
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
26th Nov 2021 Confirmation statement made up

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