| Company Name | Discount Central Heating (Romford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01277099 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1976(47 years, 7 months ago) |
| Dissolution Date | 11 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alec George Leonard Colyer |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 11 February 2009) |
| Role | Company Director |
| Correspondence Address | 5 Slewins Lane Hornchurch Essex RM11 2BZ |
| Director Name | Mr Roman Anthony Jonathan Kaye |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 11 February 2009) |
| Role | Company Director |
| Correspondence Address | Mallards South Hanningfield Road, Rettendon C Chelmsford Essex CM3 8HH |
| Secretary Name | Mrs Emma Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 11 February 2009) |
| Role | Company Director |
| Correspondence Address | Mallards South Hanningfield Road, Rettendon C Chelmsford Essex CM3 8HH |
Location
| Registered Address | 92/94 North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,757 |
| Cash | £250 |
| Current Liabilities | £121,237 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | Completion of winding up (1 page) |
| 3 April 2007 | Order of court to wind up (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 June 2006 | Location of register of members (1 page) |
| 5 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 6 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 17 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 24 April 2001 | Resolutions
|
| 27 June 2000 | Return made up to 29/05/00; full list of members
|
| 12 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 3 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 28 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 18 July 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 20 June 1995 | Return made up to 29/05/95; no change of members
|