| Company Name | Roberts Heating Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01407845 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1979(45 years, 4 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael John Roberts |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(12 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 September 2009) |
| Role | Heating Consultant |
| Correspondence Address | 20 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
| Secretary Name | Jennifer Madeline Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 6 The Comfrey Aylesbury Buckinghamshire HP19 0FL |
| Director Name | Mr Terence Henry Towler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 August 1993) |
| Role | Heating Consultant |
| Correspondence Address | 77 Raynton Road Enfield Middlesex EN3 6BS |
| Secretary Name | Mrs Denise Lynne Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 April 1996) |
| Role | Company Director |
| Correspondence Address | 20 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
| Director Name | Andrew George Roberts |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(16 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 01 March 2001) |
| Role | Heating Engineer |
| Correspondence Address | 470a St Albans Road Watford Hertfordshire WD2 5QU |
| Secretary Name | Mr Michael John Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 March 2001) |
| Role | Secretary |
| Correspondence Address | 20 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
Location
| Registered Address | 20 Wallasey Crescent Ickenham Middlesex UB10 8SA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 1 May 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 13 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 15 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 8 March 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 9 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 9 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 21 February 2002 | Return made up to 03/02/02; full list of members
|
| 2 August 2001 | Secretary's particulars changed (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 14 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 9 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 18 April 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 9 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 10 February 1997 | Return made up to 03/02/97; full list of members
|
| 29 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (13 pages) |