Simple Heat Limited

Company Name	Simple Heat Limited
Company Status	Dissolved
Company Number	01718618
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(20 years, 2 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Hutchints Limited (Corporation)
Status	Closed
Appointed	14 July 2003(20 years, 2 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Stephen William Gardiner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	2 Rectory Gardens Long Melford Sudbury Suffolk CO10 9QW

Director Name	Andrew John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 1998)
Role	Engineer
Correspondence Address	43 Chalk Lane Ixworth Ipswich Suffolk IP31 2JQ

Director Name	William Gillbanks Watson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Business Development Director
Correspondence Address	Priory Cottage Vinesse Road Little Horkesley Essex CO6 4DB

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	President Tyu Europe Power
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Secretary Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	Chartered Secretary
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	29 September 2000(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	05 October 2001(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2003)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	04 November 2002(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (4 pages)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
12 April 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Director's particulars changed (1 page)
22 November 2002	New director appointed (7 pages)
18 November 2002	New director appointed (9 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 April 2002	Return made up to 01/03/02; full list of members (5 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
18 April 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
17 April 1998	Return made up to 01/03/98; full list of members (6 pages)
17 April 1998	Director's particulars changed (1 page)
16 February 1998	Director resigned (1 page)
1 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 April 1997	Return made up to 01/03/97; full list of members (7 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 March 1996	Return made up to 01/03/96; full list of members (8 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1995	Return made up to 01/03/95; full list of members (16 pages)

Simple Heat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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