THERMO HYPERSIL LTD

Company summary

Insolvency history recorded

Company number: 03466934
Status: DISSOLVED
Incorporated / age: 17 November 199725 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 3 October 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
THERMO-HYPERSIL LTD
HYPERSIL LIMITED
FINISHLONG LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
31 August 2023
Wound up
8 September 2022
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  8 September 2022
- Samantha Keen
  Insolvency practitioner
  Appointed
  8 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGG, Rhona ACTIVE	Secretary	10 Sep 2015				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
AHMED, Syed Waqas ACTIVE	Director	23 Mar 2020		United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CAMERON, Euan Daney Ross ACTIVE	Director	31 Oct 2018		United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FINNIGAN, William RESIGNED	Secretary	27 Nov 1997	07 Mar 2002			59, Kirkham Rd, Leigh, Lancs, WN7 3UQ, Uk
HICKEY, Damian Joseph RESIGNED	Secretary	24 Jan 2002	16 Jun 2004			23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
WARD, Nicola Jane RESIGNED	Secretary	19 Nov 2003	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	16 Jun 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 1997	27 Nov 1997			26, Church Street, London, NW8 8EP
COLEY, James Robert Ewen RESIGNED	Director	08 Oct 2003	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
DOLPHIN, Robert John, Doctor RESIGNED	Director	27 Nov 1997	30 Jun 2001		July 1945	1 Earls Oak, Upton Lane, Chester, Cheshire, CH2 1EX
FINNIGAN, William RESIGNED	Director	27 Nov 1997	07 Mar 2002	England	June 1958	59, Kirkham Rd, Leigh, Lancs, WN7 3UQ, Uk
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
HICKEY, Damian Joseph RESIGNED	Director	24 Jan 2002	07 Dec 2006		April 1962	Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JACOBSON, Roger Ray RESIGNED	Director	24 Jan 2002	08 Oct 2003		December 1946	962 Rolling Woods Way, Concord, 94521 California, Usa
MCKNIGHT, William Edward RESIGNED	Director	24 Jan 2002	08 Oct 2003		October 1958	47 Thames Close, Congleton, Cheshire, CW12 3RL
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
NORMAN, David John RESIGNED	Director	16 Nov 2015	15 Jan 2021	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PERKINS, James Ian RESIGNED	Director	08 Oct 2003	01 Dec 2004		December 1940	21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
RITCHIE, Harald John, Dr RESIGNED	Director	17 Nov 2003	26 Jul 2006	England	May 1960	20 Victoria Pathway, Queens Park, Chester, Cheshire, CH4 7AG
SMITH, Anthony Hugh RESIGNED	Director	12 Nov 2018	15 Jan 2021	United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHEELER, Kevin Neil RESIGNED	Director	08 Oct 2003	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WRIGHT, Katie Rose RESIGNED	Director	01 Dec 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Nov 1997	27 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GREGG, Rhona ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

AHMED, Syed Waqas ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CAMERON, Euan Daney Ross ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FINNIGAN, William RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 07 Mar 2002
Address: 59, Kirkham Rd, Leigh, Lancs, WN7 3UQ, Uk

HICKEY, Damian Joseph RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 16 Jun 2004
Address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1997
Resigned on: 27 Nov 1997
Address: 26, Church Street, London, NW8 8EP

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

DOLPHIN, Robert John, Doctor RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 30 Jun 2001
Date of birth: July 1945
Address: 1 Earls Oak, Upton Lane, Chester, Cheshire, CH2 1EX

FINNIGAN, William RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 07 Mar 2002
Country of Residence: England
Date of birth: June 1958
Address: 59, Kirkham Rd, Leigh, Lancs, WN7 3UQ, Uk

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

HICKEY, Damian Joseph RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 07 Dec 2006
Date of birth: April 1962
Address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JACOBSON, Roger Ray RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 08 Oct 2003
Date of birth: December 1946
Address: 962 Rolling Woods Way, Concord, 94521 California, Usa

MCKNIGHT, William Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 08 Oct 2003
Date of birth: October 1958
Address: 47 Thames Close, Congleton, Cheshire, CW12 3RL

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PERKINS, James Ian RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 01 Dec 2004
Date of birth: December 1940
Address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ

RITCHIE, Harald John, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 26 Jul 2006
Country of Residence: England
Date of birth: May 1960
Address: 20 Victoria Pathway, Queens Park, Chester, Cheshire, CH4 7AG

SMITH, Anthony Hugh RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 15 Jan 2021
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1997
Resigned on: 27 Nov 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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