Company NameTarget Heating (Supplies)Limited
Company StatusDissolved
Company Number01490008
CategoryPrivate Limited Company
Incorporation Date9 April 1980(44 years ago)
Dissolution Date18 August 2011 (12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameAnthony John West
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(11 years, 6 months after company formation)
Appointment Duration19 years, 10 months (closed 18 August 2011)
RoleHeating Engineer
Correspondence Address10 Cranmore Gardens
Aldershot
Hampshire
GU11 3BE
Secretary NameJudith Lynne West
NationalityBritish
StatusClosed
Appointed03 October 1997(17 years, 6 months after company formation)
Appointment Duration13 years, 10 months (closed 18 August 2011)
RoleCompany Director
Correspondence Address10 Cranmore Gardens
Aldershot
Hampshire
GU11 3BG
Director NameAnthony Cash
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(11 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 October 1997)
RoleCompany Director
Correspondence Address52 Chesterblade Lane
Forest Lane
Bracknell
Berkshire
RG12 3GP
Secretary NameAnthony Cash
NationalityBritish
StatusResigned
Appointed23 October 1991(11 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 October 1997)
RoleCompany Director
Correspondence Address52 Chesterblade Lane
Forest Lane
Bracknell
Berkshire
RG12 3GP

Location

Registered AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£91,209
Current Liabilities£377,354

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2011Final Gazette dissolved following liquidation (1 page)
18 May 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
18 May 2011Liquidators statement of receipts and payments to 11 May 2011 (5 pages)
18 May 2011Liquidators' statement of receipts and payments to 11 May 2011 (5 pages)
18 May 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2011Liquidators statement of receipts and payments to 31 March 2011 (6 pages)
7 April 2011Liquidators' statement of receipts and payments to 31 March 2011 (6 pages)
7 October 2010Liquidators statement of receipts and payments to 30 September 2010 (6 pages)
7 October 2010Liquidators' statement of receipts and payments to 30 September 2010 (6 pages)
13 April 2010Liquidators statement of receipts and payments to 31 March 2010 (7 pages)
13 April 2010Liquidators' statement of receipts and payments to 31 March 2010 (7 pages)
15 April 2009Appointment of a voluntary liquidator (1 page)
15 April 2009Statement of affairs with form 4.19 (12 pages)
15 April 2009Appointment of a voluntary liquidator (1 page)
15 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 April 2009Statement of affairs with form 4.19 (12 pages)
15 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
(1 page)
23 March 2009Registered office changed on 23/03/2009 from the old steppe house brighton road godalming surrey GU7 1NS (1 page)
23 March 2009Registered office changed on 23/03/2009 from the old steppe house brighton road godalming surrey GU7 1NS (1 page)
12 November 2008Return made up to 23/10/08; full list of members (3 pages)
12 November 2008Return made up to 23/10/08; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 November 2007Return made up to 23/10/07; full list of members (2 pages)
15 November 2007Return made up to 23/10/07; full list of members (2 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
11 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 November 2006Return made up to 23/10/06; full list of members (6 pages)
6 November 2006Return made up to 23/10/06; full list of members (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2005Return made up to 23/10/05; full list of members (6 pages)
8 November 2005Return made up to 23/10/05; full list of members (6 pages)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 November 2004Return made up to 23/10/04; full list of members (6 pages)
16 November 2004Return made up to 23/10/04; full list of members (6 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003Return made up to 23/10/03; full list of members (6 pages)
4 November 2003Return made up to 23/10/03; full list of members (6 pages)
25 September 2003Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003Declaration of satisfaction of mortgage/charge (1 page)
7 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2003Particulars of mortgage/charge (3 pages)
28 April 2003Particulars of mortgage/charge (3 pages)
6 November 2002Return made up to 23/10/02; full list of members (6 pages)
6 November 2002Return made up to 23/10/02; full list of members (6 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
7 January 2002Accounts for a small company made up to 31 December 2000 (6 pages)
7 January 2002Accounts for a small company made up to 31 December 2000 (6 pages)
12 November 2001Return made up to 23/10/01; full list of members (6 pages)
12 November 2001Return made up to 23/10/01; full list of members (6 pages)
6 November 2000Return made up to 23/10/00; full list of members (6 pages)
6 November 2000Return made up to 23/10/00; full list of members (6 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 December 1999Return made up to 23/10/99; full list of members (6 pages)
24 December 1999Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
(6 pages)
25 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
25 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
24 November 1998Return made up to 23/10/98; no change of members (4 pages)
24 November 1998Return made up to 23/10/98; no change of members (4 pages)
25 August 1998Full accounts made up to 30 June 1997 (13 pages)
25 August 1998Full accounts made up to 30 June 1997 (13 pages)
4 December 1997Return made up to 23/10/97; full list of members (6 pages)
4 December 1997Return made up to 23/10/97; full list of members (6 pages)
22 October 1997Secretary resigned;director resigned (1 page)
22 October 1997New secretary appointed (2 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned;director resigned (1 page)
14 June 1997Particulars of mortgage/charge (3 pages)
14 June 1997Particulars of mortgage/charge (3 pages)
2 May 1997Full accounts made up to 30 June 1996 (13 pages)
2 May 1997Full accounts made up to 30 June 1996 (13 pages)
7 November 1996Return made up to 23/10/96; full list of members (6 pages)
7 November 1996Return made up to 23/10/96; full list of members (6 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
12 December 1995Secretary's particulars changed (1 page)
12 December 1995Secretary's particulars changed (2 pages)
6 November 1995Return made up to 23/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 November 1995Return made up to 23/10/95; no change of members (4 pages)
5 July 1990Particulars of mortgage/charge (3 pages)
5 July 1990Particulars of mortgage/charge (3 pages)