Company NameStator Electrical & Heating Engineers Limited
Company StatusDissolved
Company Number00615853
CategoryPrivate Limited Company
Incorporation Date1 December 1958(65 years, 5 months ago)
Dissolution Date25 June 2013 (10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameDavid Gray
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(32 years, 6 months after company formation)
Appointment Duration22 years (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Denny Gate
Cheshunt
Waltham Cross
Hertfordshire
EN8 0XF
Director NameGrant Taylor
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(36 years, 1 month after company formation)
Appointment Duration18 years, 5 months (closed 25 June 2013)
RoleElectrician
Correspondence AddressRoses
Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Secretary NameElizabeth Hooper
NationalityBritish
StatusClosed
Appointed31 March 2004(45 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 25 June 2013)
RoleBook Keeper
Correspondence Address11 Lovell Road
Enfield
Middlesex
EN1 4RE
Director NameAlfred James Cutts
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(32 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 December 1994)
RoleCompany Director
Correspondence Address6 Southbury Avenue
Enfield
Middlesex
EN1 1RL
Secretary NameDavid Gray
NationalityBritish
StatusResigned
Appointed07 June 1991(32 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Denny Gate
Cheshunt
Waltham Cross
Hertfordshire
EN8 0XF

Location

Registered Address1 Chase Side Crescent
Enfield
Middlesex
EN2 0JA
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£97,969
Cash£31,181
Current Liabilities£64,836

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
7 February 2012Restoration by order of the court (4 pages)
7 February 2012Restoration by order of the court (4 pages)
5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
8 February 2005Application for striking-off (1 page)
8 February 2005Application for striking-off (1 page)
15 June 2004Return made up to 07/06/04; full list of members (7 pages)
15 June 2004Return made up to 07/06/04; full list of members (7 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004New secretary appointed (2 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004Secretary resigned (1 page)
6 June 2003Return made up to 07/06/03; full list of members (7 pages)
6 June 2003Return made up to 07/06/03; full list of members (7 pages)
16 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 July 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 July 2002Return made up to 07/06/02; full list of members (7 pages)
21 June 2001Return made up to 07/06/01; full list of members (6 pages)
21 June 2001Return made up to 07/06/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
12 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
18 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
18 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000Return made up to 07/06/00; full list of members (6 pages)
27 June 2000Return made up to 07/06/00; full list of members (6 pages)
22 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 June 1999Return made up to 07/06/99; full list of members (6 pages)
23 June 1999Return made up to 07/06/99; full list of members (6 pages)
26 March 1999Director's particulars changed (1 page)
26 March 1999Director's particulars changed (1 page)
26 March 1999Secretary's particulars changed;director's particulars changed (1 page)
26 March 1999Secretary's particulars changed;director's particulars changed (1 page)
9 December 1998Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998Full accounts made up to 31 December 1997 (13 pages)
8 September 1998Full accounts made up to 31 December 1997 (13 pages)
9 October 1997Full accounts made up to 31 December 1996 (13 pages)
9 October 1997Full accounts made up to 31 December 1996 (13 pages)
19 June 1997Return made up to 07/06/97; no change of members (6 pages)
19 June 1997Return made up to 07/06/97; no change of members (6 pages)
3 October 1996Full accounts made up to 31 December 1995 (13 pages)
3 October 1996Full accounts made up to 31 December 1995 (13 pages)
25 June 1996Return made up to 07/06/96; full list of members (6 pages)
25 June 1996Return made up to 07/06/96; full list of members (6 pages)
26 January 1996Particulars of mortgage/charge (3 pages)
26 January 1996Particulars of mortgage/charge (3 pages)
14 November 1995Return made up to 07/06/95; full list of members (6 pages)
14 November 1995Return made up to 07/06/95; full list of members (6 pages)
30 August 1995Registered office changed on 30/08/95 from: 145 chase side enfield middlesex EN2 0PN (1 page)
30 August 1995Registered office changed on 30/08/95 from: 145 chase side enfield middlesex EN2 0PN (1 page)
12 July 1995Accounts for a small company made up to 31 December 1994 (13 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (13 pages)