Firecrest Heating Services Limited

Company Name	Firecrest Heating Services Limited
Company Status	Dissolved
Company Number	02374835
Category	Private Limited Company
Incorporation Date	21 April 1989(35 years ago)
Dissolution Date	17 October 2012 (11 years, 6 months ago)
Previous Names	Greatwing Engineering Limited and Firecrest Heating Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Jeffrey Robert Dalton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (closed 17 October 2012)
Role	Electrician
Country of Residence	England
Correspondence Address	3 Heath Road Hyde Heath Amersham Buckinghamshire HP6 5RR

Director Name	Nicola Dalton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Heath Road Hyde Heath Amersham Bucks HP6 5RR

Secretary Name	Nicola Dalton
Nationality	British
Status	Closed
Appointed	04 September 2009(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Heath Road Hyde Heath Amersham Bucks HP6 5RR

Director Name	Christopher Hamish Campbell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 04 September 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Chapel Close Leavesden Watford Hertfordshire WD2 7AR

Secretary Name	Christopher Hamish Campbell
Nationality	British
Status	Resigned
Appointed	21 May 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Chapel Close Leavesden Watford Hertfordshire WD2 7AR

Secretary Name	Jeffrey Robert Dalton
Nationality	British
Status	Resigned
Appointed	17 September 1996(7 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 September 2009)
Role	Electrician
Country of Residence	England
Correspondence Address	3 Heath Road Hyde Heath Amersham Buckinghamshire HP6 5RR

Secretary Name	Baker Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Correspondence Address	84-86 Baker Street London W1M 1DL

Location

Registered Address	Moore Stephens Llp 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

9k at 1	Christopher Hamish Campbell 90.00% Ordinary
1000 at 1	Jeffrey Robert Dalton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£26,366
Cash	£2
Current Liabilities	£147,597

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 May

Filing History

17 October 2012	Final Gazette dissolved following liquidation (1 page)
17 October 2012	Final Gazette dissolved following liquidation (1 page)
17 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 July 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
26 August 2011	Liquidators' statement of receipts and payments to 31 May 2011 (7 pages)
26 August 2011	Liquidators' statement of receipts and payments to 31 May 2011 (7 pages)
26 August 2011	Liquidators statement of receipts and payments to 31 May 2011 (7 pages)
18 January 2011	Death of a liquidator (1 page)
18 January 2011	Death of a liquidator (1 page)
18 June 2010	Registered office address changed from Unit 2 Monaco Works, Station Road, Kings Langley Hertfordshire WD4 8LQ on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from Unit 2 Monaco Works, Station Road, Kings Langley Hertfordshire WD4 8LQ on 18 June 2010 (2 pages)
17 June 2010	Statement of affairs with form 4.19 (6 pages)
17 June 2010	Statement of affairs with form 4.19 (6 pages)
10 June 2010	Appointment of a voluntary liquidator (1 page)
10 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-01 (1 page)
10 June 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page)
25 February 2010	Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page)
8 September 2009	Director and secretary's change of particulars / nicola dalton / 08/09/2009 (1 page)
8 September 2009	Director and Secretary's Change of Particulars / nicola dalton / 08/09/2009 / Street was: 3 heath road, now: heath road; Post Code was: HP6 5PR, now: HP6 5RR (1 page)
5 September 2009	Secretary appointed nicola dalton (1 page)
5 September 2009	Appointment terminated director christopher campbell (1 page)
5 September 2009	Director appointed nicola dalton (1 page)
5 September 2009	Director appointed nicola dalton (1 page)
5 September 2009	Appointment terminated secretary jeffrey dalton (1 page)
5 September 2009	Secretary appointed nicola dalton (1 page)
5 September 2009	Appointment Terminated Director christopher campbell (1 page)
5 September 2009	Appointment Terminated Secretary jeffrey dalton (1 page)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 April 2009	Return made up to 21/04/09; full list of members (4 pages)
27 April 2009	Return made up to 21/04/09; full list of members (4 pages)
25 March 2009	Accounting reference date shortened from 30/05/2008 to 29/05/2008 (1 page)
25 March 2009	Accounting reference date shortened from 30/05/2008 to 29/05/2008 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2008	Return made up to 21/04/08; full list of members (4 pages)
29 May 2008	Return made up to 21/04/08; full list of members (4 pages)
28 March 2008	Prev sho from 31/05/2007 to 30/05/2007 (1 page)
28 March 2008	Prev sho from 31/05/2007 to 30/05/2007 (1 page)
6 December 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 April 2007	Return made up to 21/04/07; full list of members (3 pages)
27 April 2007	Return made up to 21/04/07; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 June 2006	Return made up to 21/04/06; full list of members (3 pages)
5 June 2006	Return made up to 21/04/06; full list of members (3 pages)
25 May 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (3 pages)
25 May 2005	Return made up to 21/04/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 October 2004	Registered office changed on 25/10/04 from: 37 chapel close leavesden watford hertfordshire WD2 7AR (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: 37 chapel close leavesden watford hertfordshire WD2 7AR (2 pages)
18 May 2004	Return made up to 21/04/04; full list of members (7 pages)
18 May 2004	Return made up to 21/04/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
28 April 2003	Return made up to 21/04/03; full list of members (7 pages)
28 April 2003	Return made up to 21/04/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 May 2002	Return made up to 21/04/02; full list of members (6 pages)
22 May 2002	Return made up to 21/04/02; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 July 2001	Return made up to 21/04/01; full list of members (6 pages)
4 July 2001	Return made up to 21/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2001	Full accounts made up to 31 May 2000 (9 pages)
25 April 2001	Full accounts made up to 31 May 2000 (9 pages)
11 July 2000	Full accounts made up to 31 May 1999 (11 pages)
11 July 2000	Return made up to 21/04/00; full list of members (6 pages)
11 July 2000	Return made up to 21/04/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 May 1999 (11 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1999	Return made up to 21/04/99; full list of members (6 pages)
4 June 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1999	Full accounts made up to 31 May 1998 (11 pages)
4 February 1999	Full accounts made up to 31 May 1998 (11 pages)
22 July 1998	Full accounts made up to 31 May 1997 (10 pages)
22 July 1998	Full accounts made up to 31 May 1997 (10 pages)
7 May 1998	Return made up to 21/04/98; no change of members (4 pages)
7 May 1998	Return made up to 21/04/98; no change of members (4 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 May 1997	Return made up to 21/04/97; no change of members (4 pages)
29 May 1997	New secretary appointed (2 pages)
4 April 1997	Full accounts made up to 31 May 1996 (11 pages)
4 April 1997	Full accounts made up to 31 May 1996 (11 pages)
20 June 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1996	Return made up to 21/04/96; full list of members (6 pages)
16 May 1996	Registered office changed on 16/05/96 from: 37 chapel close leavesden watford hertfordshire WD2 7AR (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 37 chapel close leavesden watford hertfordshire WD2 7AR (1 page)
23 February 1996	Full accounts made up to 31 May 1994 (13 pages)
23 February 1996	Full accounts made up to 31 May 1994 (13 pages)
14 February 1996	Full accounts made up to 31 May 1993 (14 pages)
14 February 1996	Full accounts made up to 31 May 1995 (16 pages)
14 February 1996	Full accounts made up to 31 May 1995 (16 pages)
14 February 1996	Full accounts made up to 31 May 1993 (14 pages)
16 October 1995	Auditor's resignation (1 page)
16 October 1995	Auditor's resignation (2 pages)
26 September 1995	Compulsory strike-off action has been discontinued (2 pages)
26 September 1995	First Gazette notice for compulsory strike-off (2 pages)
26 September 1995	Compulsory strike-off action has been discontinued (1 page)
26 September 1995	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 July 1992	Return made up to 21/04/92; full list of members (5 pages)
9 April 1991	Return made up to 31/05/90; full list of members (6 pages)
23 August 1989	Wd 18/08/89 ad 10/07/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1989	Wd 18/08/89 ad 10/07/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1989	Incorporation (6 pages)
21 April 1989	Incorporation (6 pages)

Firecrest Heating Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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