Filing status
- Accounts filed
- 6 August 1999
- Last accounts
- 31 December 1998
- Conf. stmt due
- 7 January 2017 (overdue)
A late confirmation statement can get a company struck off.
00848288 Limited
- Incorporated
- 10 May 1965 (61 years)
- Previously known as
- Thermic Designs Limited (until 5 November 1999)Casburt-Thermic (Staffs) Limited (until 15 July 1983)Casburt-Thermic Limited (until 31 December 1981)Earlier: Thermic Systems (Staffs) Limited
- Industry
- Other manufacturing (3663) Plumbing (4533)
- Directors
- Gary PoundStephen George Birch
- Accounts type
- Full
- Region
- West Midlands
- Address
- No 1 Colmore SquareBirminghamB4 6HQ
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Hulme, Ian
Secretary · Appointed 4 January 2000
British
Pound, Gary
Director · Appointed 23 November 1999
British
Born July 1958 (68)
Birch, Stephen George
Director · Appointed 20 October 1995
British
Born September 1954 (72)
Officer history (15 former)
4 January 2000
Appointed Hulme, Ian as Secretary
4 January 2000
23 November 1999
Appointed Pound, Gary as Director
31 October 1999
18 September 1999
18 June 1999
25 March 1999
Resigned Thornhill, Stephen Paul as Director
31 March 1998
Resigned Brown, Brian as Director
24 March 1998
24 March 1998
11 August 1997
Resigned Sinclair, John Edward as Director
30 September 1996
Resigned Ball, Cacilia Scholastika as Director
30 September 1996
Appointed Brown, Brian as Director
30 September 1996
Appointed Thornhill, Stephen Paul as Director
30 September 1996
30 September 1996
Appointed Sinclair, John Edward as Director
30 September 1996
Resigned Ball, Kenneth James as Director
30 September 1996
Resigned Ball, Cacilia Scholastika as Secretary
30 September 1996
20 October 1995
20 October 1995
Resigned Fox, Edward Michael as Secretary
20 October 1995
Appointed Ball, Cacilia Scholastika as Secretary
20 October 1995
Appointed Birch, Stephen George as Director
21 March 1994
12 January 1993
Appointed Ball, Cacilia Scholastika as Director
12 January 1993
Resigned Fox, Alan Slater as Director
9 October 1992
Resigned Reed, David John as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2015 | Restoration by order of the court | |||
| 13 May 2008 | Completion of winding up | |||
| 23 September 2005 | Administrator's abstract of receipts and payments | |||
| 1 September 2005 | Order of court to wind up | |||
| 1 September 2005 | Notice of discharge of Administration Order |
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