| Company Name | De Dietrich Heating Limited |
|---|---|
| Directors | Andre Muller and Hubert Nicolas Schwein |
| Company Status | Dissolved |
| Company Number | 02449277 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 5 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 | Mr Andre Muller |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 October 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Boiler Manufacturer |
| Correspondence Address | 27c Rue De La Patrie 67300 Schiltigheim Foreign |
| Secretary Name | Mr Michel Troester |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 01 October 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Boiler Manufacturer |
| Correspondence Address | 18 Avenue Pierre Mendes-France 67330 Schiltgheim Foreign |
| Secretary Name | Hubert Nicolas Schwein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 57 Rue De Lill Ohnenheim 67390 Alsace France Foreign |
| Director Name | Hubert Nicolas Schwein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1995(5 years, 11 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Finance Director |
| Correspondence Address | 57 Rue De Lill Ohnenheim 67390 Alsace France Foreign |
| Director Name | Armel Delebarre - Debay |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 227 Queen Ediths Way Cambridge Cambridgeshire CB1 4NJ |
Location
| Registered Address | Geoffrey Pollard & Co Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 1997 | Dissolved (1 page) |
|---|---|
| 28 February 1997 | Liquidators statement of receipts and payments (6 pages) |
| 28 February 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 January 1997 | Liquidators statement of receipts and payments (6 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: ashleys, the ashley business centre starling's bridge,nightingale rd hitchin herts SG5 1RJ (1 page) |
| 29 November 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 3 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |