Company NameHeating Components Limited
DirectorsDems Thayer and June Betty Thayer
Company StatusDissolved
Company Number01223714
CategoryPrivate Limited Company
Incorporation Date21 August 1975(48 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameDems Thayer
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(16 years, 8 months after company formation)
Appointment Duration31 years, 12 months
RoleSalesman
Correspondence Address11 Mount Pleasant Close
Hatfield
Hertfordshire
AL9 5BZ
Director NameJune Betty Thayer
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(16 years, 8 months after company formation)
Appointment Duration31 years, 12 months
RoleSecretary
Correspondence Address11 Mount Pleasant Close
Hatfield
Hertfordshire
AL9 5BZ
Secretary NameDems Thayer
NationalityBritish
StatusCurrent
Appointed30 April 1992(16 years, 8 months after company formation)
Appointment Duration31 years, 12 months
RoleCompany Director
Correspondence Address11 Mount Pleasant Close
Hatfield
Hertfordshire
AL9 5BZ

Location

Registered Address96 High Street
Barnet
EN5 5SN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 June 1999Dissolved (1 page)
15 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 1998Liquidators statement of receipts and payments (5 pages)
7 July 1998Liquidators statement of receipts and payments (5 pages)
6 January 1998Liquidators statement of receipts and payments (5 pages)
4 July 1997Liquidators statement of receipts and payments (5 pages)
22 December 1995Appointment of a voluntary liquidator (2 pages)
22 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
29 November 1995Registered office changed on 29/11/95 from: 310-314 hertford road edmonton london N9 78D (1 page)
14 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
26 May 1995Return made up to 22/03/95; no change of members (4 pages)