| Company Name | Homewarm Energy Conservation Limited |
|---|---|
| Directors | Alexander Ross Laing and Hugh Alexander Richard Laing |
| Company Status | Dissolved |
| Company Number | 01224697 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1975(48 years, 8 months ago) |
| Previous Name | Homewarm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Ross Laing |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1992(16 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Oasts Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
| Director Name | Hugh Alexander Richard Laing |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1992(16 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Springbank Salts Lane Loose Maidstone Kent ME15 0BD |
| Secretary Name | Alexander Ross Lang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2001(26 years, 4 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | Five Oasts Gallants Lane, East Farleigh Maidstone Kent ME15 0LF |
| Secretary Name | Mrs Marion Jean Laing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | Five Oasts Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,000 |
| Gross Profit | £42,000 |
| Net Worth | £534,280 |
| Cash | £305,187 |
| Current Liabilities | £65,152 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 8 June 2005 | Dissolved (1 page) |
|---|---|
| 8 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: homewarm house orchard ind est christen way maidstone kent ME15 9YE (1 page) |
| 6 July 2004 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 2004 | Declaration of solvency (3 pages) |
| 6 July 2004 | Resolutions
|
| 4 August 2003 | Full accounts made up to 30 April 2003 (13 pages) |
| 3 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 21 August 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 3 May 2002 | Company name changed homewarm LIMITED\certificate issued on 03/05/02 (2 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 November 2001 | Accounting reference date extended from 31/10/01 to 30/04/02 (1 page) |
| 29 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 8 May 2001 | Full accounts made up to 31 October 2000 (14 pages) |
| 20 July 2000 | Return made up to 06/07/00; full list of members
|
| 11 July 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 22 May 2000 | Auditor's resignation (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 28 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 28 August 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 31 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 9 September 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: homewarm house 71-79 loose road maidstone kent ME15 7BY (1 page) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 28 July 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 12 July 1995 | Return made up to 06/07/95; full list of members (6 pages) |