| Company Name | McFarlane Heating Engineers Limited |
|---|---|
| Directors | John Burroughs and Elizabeth Ann Burroughs |
| Company Status | Dissolved |
| Company Number | 00754140 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1963(61 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | John Burroughs |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 59 Windermere Drive Black Notley Braintree Essex CM7 8UB |
| Director Name | Elizabeth Ann Burroughs |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1993(30 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | P.A./Secretary |
| Correspondence Address | 59 Windermere Drive Great Notley Braintree Essex CM7 8UB |
| Secretary Name | John Burroughs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1993(30 years, 9 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 59 Windermere Drive Black Notley Braintree Essex CM7 8UB |
| Director Name | Stephen James Bridger |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 December 1993) |
| Role | Engineering Manager |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Secretary Name | Stephen James Bridger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 December 1993) |
| Role | Company Director |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
Location
| Registered Address | 4th Floor 66/68 Margaret Street London W1N 8PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 January 1998 | Liquidators statement of receipts and payments (10 pages) |
|---|---|
| 9 July 1997 | Liquidators statement of receipts and payments (7 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 7 redbridge lane east redbridge ilford essex 1G4 5ET (1 page) |
| 4 July 1996 | Resolutions
|
| 4 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 May 1996 | Director's particulars changed (1 page) |
| 20 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 31 July 1995 | Return made up to 02/08/95; no change of members (4 pages) |