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Home > England & Wales Companies > ELECTROTHERMAL LIMITED
Company Information for

ELECTROTHERMAL LIMITED

ALDWYCH, LONDON, WC2B,
Company Registration Number
01686716
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Electrothermal Ltd
ELECTROTHERMAL LIMITED was founded on 1982-12-14 and had its registered office in Aldwych. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
ELECTROTHERMAL LIMITED
 
Legal Registered Office
ALDWYCH
LONDON
 
Filing Information
Company Number 01686716
Date formed 1982-12-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
VAT Number /Sales tax ID GB323863304  
Last Datalog update: 2015-05-13 18:23:44
Primary Source:Companies House
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Companies with same name ELECTROTHERMAL LIMITED
The following companies were found which have the same name as ELECTROTHERMAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTROTHERMAL ENGINEERING LIMITED C/O DELOITTE LLP 2 HARDMAN STREET 2 HARDMAN STREET MANCHESTER M60 2AT Dissolved Company formed on the 1940-04-22
ELECTROTHERMAL LIMITED FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX Dissolved Company formed on the 2015-04-24
ELECTROTHERMAL SYSTEMS INC Georgia Unknown
ELECTROTHERMAL PRODUCTS CO California Unknown
ELECTROTHERMAL INC California Unknown
ELECTROTHERMAL INCORPORATED New Jersey Unknown
ELECTROTHERMAL LIMITED 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Active Company formed on the 2019-04-09
ELECTROTHERMAL SYSTEMS INC Georgia Unknown

Company Officers of ELECTROTHERMAL LIMITED

Current Directors
Officer Role Date Appointed
COLIN CARRICK WATSON
 Company Secretary 2011-08-31
COLIN CARRICK WATSON
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MILLER WORKMAN
 Director 2011-05-13 2013-06-30
ANDREW LUNDIE GLEN
 Company Secretary 2011-05-13 2011-08-31
BRUCE CHISHOLM
 Company Secretary 2003-05-21 2011-05-13
JOHN WILLIAM RAY
 Director 2003-09-16 2011-05-13
RICHARD JOHN MUIR ELLIS
 Director 2003-09-16 2005-09-09
ANDREW BRUCE
 Director 2000-12-31 2003-10-21
ROBERT GORDON FORBES
 Company Secretary 2000-12-31 2003-05-21
ROBERT GORDON FORBES
 Director 2000-12-31 2003-05-21
ALEXANDER CLARK
 Director 1996-03-14 2002-08-31
JOHN LOGIE CAMERON BAIN
 Company Secretary 1999-02-01 2000-12-31
DAVID JOHN ASHFIELD
 Director 1996-03-14 2000-12-31
JOHN LOGIE CAMERON BAIN
 Director 1996-03-14 2000-12-31
NEIL MACLEOD MUNRO
 Director 1996-03-14 2000-12-31
JOHN WILLIAM SIMPSON
 Director 1996-03-14 2000-12-31
LESLIE JOHN GRANT
 Director 1996-05-21 2000-11-03
IAN DAVID OLIVE
 Director 1996-03-14 1999-08-20
LEDINGHAM CHALMERS
 Company Secretary 1996-03-14 1999-02-01
BRUCE CHISHOLM
 Company Secretary 1992-01-29 1996-03-14
JOHN WILLIAM RAY
 Director 1992-01-29 1996-03-14
LESLIE JOHN GRANT
 Director 1992-01-29 1996-03-08
ROBERT SOMMERVILLE DRUMMOND
 Director 1992-01-29 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CARRICK WATSON PALMERS CORROSION CONTROL LIMITED Director 2015-01-22 CURRENT 1995-09-18 Active - Proposal to Strike off
COLIN CARRICK WATSON STS (RBG)(1003) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-01-19
COLIN CARRICK WATSON IICORR LIMITED Director 2013-06-30 CURRENT 2011-05-11 Dissolved 2015-02-13
COLIN CARRICK WATSON SUBSPECTION LIMITED Director 2013-06-30 CURRENT 1981-08-21 Dissolved 2015-11-03
COLIN CARRICK WATSON HEAT APPLICATIONS LIMITED Director 2012-09-03 CURRENT 1987-07-23 Dissolved 2015-05-19
COLIN CARRICK WATSON STORK THERMAL EQUIPMENT LTD Director 2012-09-03 CURRENT 1961-11-01 Active
COLIN CARRICK WATSON STS (RBG) (1001) LIMITED Director 2011-08-31 CURRENT 1994-08-04 Dissolved 2014-11-14
COLIN CARRICK WATSON RIGBLAST PLANT LIMITED Director 2011-08-31 CURRENT 1983-10-21 Dissolved 2014-10-24
COLIN CARRICK WATSON RIGBLAST GROUP LIMITED Director 2011-08-31 CURRENT 2004-09-06 Dissolved 2014-08-15
COLIN CARRICK WATSON STS (RBG) (1002) LIMITED Director 2011-08-31 CURRENT 1985-02-13 Dissolved 2014-11-14
COLIN CARRICK WATSON RIGBLAST COLD CUTTING SERVICES LIMITED Director 2011-08-31 CURRENT 1984-01-23 Dissolved 2014-09-09
COLIN CARRICK WATSON MACGREGOR ENERGY SERVICES LIMITED Director 2011-08-31 CURRENT 1985-06-21 Dissolved 2016-01-19
COLIN CARRICK WATSON MACGREGOR SERVICES LIMITED Director 2011-08-31 CURRENT 1984-12-06 Dissolved 2016-01-19
COLIN CARRICK WATSON FALLSKY LIMITED Director 2011-08-31 CURRENT 1997-02-21 Dissolved 2016-01-19
COLIN CARRICK WATSON RIGBLAST ENERGY SERVICES LIMITED Director 2011-08-31 CURRENT 1990-05-09 Active
COLIN CARRICK WATSON B2M LIMITED Director 2002-02-04 CURRENT 2002-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DS01APPLICATION FOR STRIKING-OFF
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29RES13DIVIDEND 31/03/2014
2014-04-16CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-16SH1916/04/14 STATEMENT OF CAPITAL GBP 10
2014-04-16RES13RE DIVIDEND 31/03/2014
2014-04-16RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-02-06AR0129/01/14 FULL LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0129/01/13 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0129/01/12 FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 47 CUTHBERT COURT BEDE TRADING ESTATE JARROW TYNE & WEAR NE32 3HG
2011-12-13AUDAUDITOR'S RESIGNATION
2011-11-18MISCSECTION 519
2011-11-18AUDAUDITOR'S RESIGNATION
2011-09-08AP03SECRETARY APPOINTED COLIN CARRICK WATSON
2011-09-08AP01DIRECTOR APPOINTED COLIN CARRICK WATSON
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN
2011-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-27AD02SAIL ADDRESS CREATED
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 27/07/2011
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 27/07/2011
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAY
2011-07-01AP03SECRETARY APPOINTED ANDREW LUNDIE GLEN
2011-07-01AP01DIRECTOR APPOINTED MR DAVID MILLER WORKMAN
2011-03-01AR0129/01/11 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12AR0129/01/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-17363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-12363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26288bDIRECTOR RESIGNED
2005-02-07363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363aRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-06288bDIRECTOR RESIGNED
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 7 WOODVILLE PLACE HERTFORD HERTFORDSHIRE SG14 3NX
2003-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-10288aNEW SECRETARY APPOINTED
2003-02-10363aRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-02-09AUDAUDITOR'S RESIGNATION
2002-12-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ELECTROTHERMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTROTHERMAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-05-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1983-11-02 Satisfied THE ROYAL BANK AT SCOTLAND PLC.
Intangible Assets
Patents
We have not found any records of ELECTROTHERMAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ELECTROTHERMAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROTHERMAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ELECTROTHERMAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ELECTROTHERMAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROTHERMAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTROTHERMAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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