00617866 Limited

Company Registration Number: 00617866

Company registered in England and Wales

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00617866 Limited is a Private Company Limited by Shares first registered on 31 December 1958. Its current registered address is in ST Katherines Way, London.

Registered Address

C/O MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHERINES WAY
LONDON
E1W 1DD

There are 470 companies currently registered at this postcode, including this one.

All companies at E1W 1DD

Registration Data

Company Number

00617866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

1 March 2007

Returns Next Due

29 March 2008

Mortgages

13 in total
13 satisfied

Financial Summary

20062005
Fixed Assets £0£790,000
Current Assets £0£4,372,000
of which Cash £0£0
Total Assets £0£5,162,000
Current Liabilities £0£0
Net Current Assets £0£4,372,000
Total Net Worth £0£5,162,000

Previous Names

  • THERMAX LIMITED, active until 23 July 2015

Company Officers

  • OXENHAM, Alun Roy

    Secretary

    Appointed on 28 February 1995

     

    98
    Park Lane
    Tilehurst
    Reading
    Berkshire
    RG31 4DU

  • HIGGINS, Alistair Clive

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    2 Saint Marys Crescent
    Royal Leamington Spa
    Warwickshire
    CV31 1JL

  • WALL, Richard John

    Director

    Appointed on 2 January 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Bryn Melyn
    8 Buzzard Close
    Broughton Astley
    Leicestershire
    LE9 6TX

  • BARRON, Ian

    Secretary

    Appointed on 23 November 1993

    Resigned on 28 February 1995

    Whinney Wood
    Farnley Tyas
    Huddersfield
    West Yorkshire
    HD4 6UW

  • MARTIN, Terence John

    Secretary

    Resigned on 25 November 1993

    525 Holcombe Road
    Greenmount
    Bury
    Lancashire
    BL8 4EL

  • BROADHEAD, Michael Robinson

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: April 1945

    Broomhill
    Northgate Honley
    Huddersfield
    West Yorkshire
    HD7 2QL

  • BUCKLEY-MELLOR, Alan

    Director

    Appointed on 1 June 2001

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1950

    6 Windle Court
    Birchwood
    Warrington
    Cheshire
    WA3 7NG

  • BUYS, William Frederick

    Director

    Appointed on 28 February 1995

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1947

    Brawns
    Bix
    Henley On Thames
    Oxfordshire
    RG9 4RY

  • CROUZET, Philippe Jacques

    Director

    Appointed on 14 March 1996

    Resigned on 21 January 1997

    Nationality: French

    Occupation: Director

    Month of birth: October 1956

    Avenida Campo Somosaguas Number 18
    Pozuelo De Alarcon
    Madrid
    28224
    Spain

  • GASCOIGNE, George

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    24 The Wynds
    Esh Winning
    Durham
    County Durham
    DH7 9DT

  • GASCOIGNE, George

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    24 The Wynds
    Esh Winning
    Durham
    County Durham
    DH7 9DT

  • HIGGINS, Alistair Clive

    Director

    Appointed on 29 January 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    2 Saint Marys Crescent
    Royal Leamington Spa
    Warwickshire
    CV31 1JL

  • HINCHLIFFE, Ralph Eric

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Public Co Chairman

    Month of birth: January 1931

    Bank House
    New Mill
    Huddersfield
    West Yorkshire
    HD7 7HU

  • HUGUEN, Guillerme

    Director

    Appointed on 29 January 1999

    Resigned on 1 December 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1959

    15 Rue Mansart
    Paris
    75009
    France

  • MARGRAVE, Philip John

    Director

    Appointed on 28 February 1995

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    9 Marquis Way
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4AT

  • MARTIN, Terence John

    Director

    Appointed on 23 November 1993

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    525 Holcombe Road
    Greenmount
    Bury
    Lancashire
    BL8 4EL

  • MOORE, Kenneth

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Riding View Highcliffe Edge
    Winston
    Darlington
    Durham

  • NEY, Gerhard Albert

    Director

    Appointed on 28 February 1995

    Resigned on 2 February 1996

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1944

    Sommergrasse 151
    D-69469 Welnheim
    Germany
    FOREIGN

  • SWINBURNE, Barry

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    98 Alnwick Road
    Newton Hall Estate
    Durham
    County Durham
    DH1 5PD

  • VAN OSSEL, Marc

    Director

    Appointed on 28 February 1995

    Resigned on 14 March 1996

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: February 1947

    78 Avenue Winterbeig
    Rixensart
    1330
    Belgium

  • WHITESMITH, John Dennis

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    18 Fenhall Park
    Lanchester
    Durham
    County Durham
    DH7 0JT

This information was most recently updated 05/03/2017.

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