| Company Name | Fourways Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00849779 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1965(58 years, 11 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Andrew Iain Mackay |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(35 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 April 2012) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 26 Dean Road Hounslow Middlesex TW3 2EZ |
| Director Name | Robert Alasdair Mackay |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(35 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 April 2012) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 111 Kings Road Long Ditton Surrey KT6 5JE |
| Secretary Name | Robert Alasdair Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(37 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Kings Road Long Ditton Surrey KT6 5JE |
| Director Name | Mr Alasdair Iain Mackay |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(26 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 27 November 2002) |
| Role | Heating Engineer |
| Correspondence Address | 26 Waldegrave Gardens Twickenham Middlesex TW1 4PH |
| Director Name | Mrs Jacqueline Marina Mackay |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(26 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 November 2000) |
| Role | Housewife |
| Correspondence Address | 26 Waldegrave Gardens Twickenham Middlesex TW1 4PH |
| Secretary Name | Mr Alasdair Iain Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(26 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 27 November 2002) |
| Role | Company Director |
| Correspondence Address | 26 Waldegrave Gardens Twickenham Middlesex TW1 4PH |
Location
| Registered Address | Unit 11 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Robert Alasdair Mackay 51.00% Ordinary |
|---|---|
| 49 at £1 | Andrew Alasdair Mackay 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,350 |
| Cash | £3,240 |
| Current Liabilities | £49,131 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Andrew Iain Mackay on 15 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Andrew Iain Mackay on 15 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Robert Alasdair Mackay on 15 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Robert Alasdair Mackay on 15 August 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 September 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: green wood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: green wood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 24 March 2003 | Return made up to 16/08/02; full list of members
|
| 24 March 2003 | Return made up to 16/08/02; full list of members (8 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Secretary resigned;director resigned (1 page) |
| 16 January 2003 | Secretary resigned;director resigned (1 page) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 11 September 2001 | Return made up to 16/08/01; full list of members
|
| 11 September 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 17 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 17 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 1 June 1965 | Allotment of shares (2 pages) |
| 1 June 1965 | Allotment of shares (2 pages) |