| Company Name | Applied Heat Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00360984 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1940(82 years, 11 months ago) |
| Dissolution Date | 15 February 2000 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Francis Hatton Fermor |
|---|---|
| Date of Birth | February 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(52 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
| Director Name | Mr Terence Brian Garthwaite |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(52 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE |
| Secretary Name | Leigh Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(59 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 21 Palfrey Close St. Albans Hertfordshire AL3 5RE |
| Director Name | Andrew John Bell |
|---|---|
| Date of Birth | May 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(52 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 May 1996) |
| Role | Company Director |
| Correspondence Address | Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL |
| Secretary Name | Mr Francis Hatton Fermor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(52 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 08 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
| Director Name | Nicholas Vincent Turnbull |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(56 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 1999) |
| Role | Company Director |
| Correspondence Address | Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ |
Location
| Registered Address | Senior House 59/61 High Street Rickmansworth Herts WD3 1RH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 18 August 1999 | Resolutions
|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | Application for striking-off (1 page) |
| 14 July 1998 | Return made up to 08/06/98; no change of members (5 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 July 1997 | Return made up to 08/06/97; no change of members (5 pages) |
| 25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 5 June 1996 | New director appointed (2 pages) |
| 23 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |