About

Registered Number: 06839817
Date of Incorporation: 09/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 5 months ago)
Registered Address: Resolution House 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

 

Founded in 2009, Ideal Thermasol Ltd are based in Leeds, West Yorkshire, it has a status of "Dissolved". We don't currently know the number of employees at this company. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDON, Ian Atkins 09 March 2009 31 May 2012 1
FRANCOIS, Pierre-Louis Andre 06 January 2015 30 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HAIRSINE, Steven 06 January 2015 - 1
BRIGGS, Andrew David 01 December 2010 07 September 2012 1
WILCOX, Leigh Antony 07 September 2012 06 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 November 2017
LIQ13 - N/A 07 August 2017
AD01 - Change of registered office address 08 October 2016
RESOLUTIONS - N/A 06 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 06 October 2016
4.70 - N/A 06 October 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 30 March 2015
AD01 - Change of registered office address 02 March 2015
AP01 - Appointment of director 28 January 2015
AP03 - Appointment of secretary 28 January 2015
TM02 - Termination of appointment of secretary 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AP01 - Appointment of director 07 January 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 19 March 2013
AP03 - Appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 12 September 2012
AA - Annual Accounts 30 August 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
RESOLUTIONS - N/A 18 May 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
AP03 - Appointment of secretary 12 January 2011
AA01 - Change of accounting reference date 11 October 2010
AD01 - Change of registered office address 24 September 2010
CERTNM - Change of name certificate 20 September 2010
CONNOT - N/A 20 September 2010
AA - Annual Accounts 20 September 2010
AP01 - Appointment of director 14 September 2010
RESOLUTIONS - N/A 27 August 2010
SH01 - Return of Allotment of shares 27 August 2010
AP01 - Appointment of director 27 August 2010
AP01 - Appointment of director 27 August 2010
SH01 - Return of Allotment of shares 25 June 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA01 - Change of accounting reference date 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
AD01 - Change of registered office address 19 March 2010
288a - Notice of appointment of directors or secretaries 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2009
NEWINC - New incorporation documents 09 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.