Dragon Heating Systems Limited

Company Name	Dragon Heating Systems Limited
Company Status	Dissolved
Company Number	00735190
Category	Private Limited Company
Incorporation Date	12 September 1962(61 years, 8 months ago)
Dissolution Date	9 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Terry Roy Upton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (closed 09 March 2020)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Secretary Name	Carole-Ann Agg
Nationality	British
Status	Closed
Appointed	13 June 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (closed 09 March 2020)
Role	Company Director
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mrs Carole-Ann Agg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2017(54 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 09 March 2020)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Contact

Website	dragonheatingandbathrooms.co.uk
Telephone	01708 764954
Telephone region	Romford

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Terry Roy Upton 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,566
Current Liabilities	£86,924

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 August 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 July 2017	Notification of Terry Roy Upton as a person with significant control on 13 June 2017 (2 pages)
3 April 2017	Appointment of Mrs Carole-Ann Agg as a director on 14 March 2017 (2 pages)
3 April 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 1,300 (3 pages)
21 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
16 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,200 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,200 (3 pages)
24 June 2015	Secretary's details changed for Carole-Ann Agg on 13 June 2015 (1 page)
24 June 2015	Director's details changed for Mr Terry Roy Upton on 13 June 2015 (2 pages)
26 May 2015	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 195 st Marys Lane Upminster Essex on 26 May 2015 (1 page)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,200 (4 pages)
24 June 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England on 24 June 2014 (1 page)
9 June 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 9 June 2014 (1 page)
19 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 July 2010	Director's details changed for Terry Roy Upton on 13 June 2010 (2 pages)
20 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009	Registered office changed on 25/06/2009 from c/o weston kay 73/75 mortimer street london W1W 7SQ (1 page)
25 June 2009	Secretary's change of particulars / carol agg / 13/06/2009 (1 page)
25 June 2009	Return made up to 13/06/09; full list of members (3 pages)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Registered office changed on 30/06/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
30 June 2008	Return made up to 13/06/08; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 13/06/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 July 2006	Return made up to 13/06/06; full list of members (2 pages)
18 August 2005	Return made up to 13/06/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 13/06/04; full list of members (5 pages)
16 June 2004	Registered office changed on 16/06/04 from: 3 manchester square london W1M 5RF (1 page)
15 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 June 2003	Return made up to 13/06/03; full list of members (5 pages)
4 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 June 2002	Return made up to 13/06/02; full list of members (5 pages)
16 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 July 2001	Return made up to 13/06/01; full list of members (5 pages)
11 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 June 2000	Return made up to 13/06/00; full list of members (5 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
17 June 1999	Return made up to 13/06/99; no change of members (4 pages)
24 June 1998	Return made up to 13/06/98; full list of members (5 pages)
24 June 1998	Secretary's particulars changed (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Return made up to 13/06/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
5 July 1996	Return made up to 13/06/96; no change of members (4 pages)
9 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Dragon Heating Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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