| Company Name | Mr Central Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571426 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(33 years, 3 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 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 | Derek Patrick Riley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 January 1991(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 17 August 1999) |
| Role | Accountant |
| Correspondence Address | 40 Lebanon Gardens London SW18 1RH |
| Secretary Name | Derek Patrick Riley |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 January 1991(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 17 August 1999) |
| Role | Accountant |
| Correspondence Address | 40 Lebanon Gardens London SW18 1RH |
| Director Name | Nico De Beer |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1993(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 21 Lansdowne Court The Avenue Worcester Park Surrey KT4 7ES |
| Director Name | Mr Gerson Victor Kesner |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 April 1993) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Mayfield Road Sutton Surrey SM2 5DT |
Location
| Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 1999 | Application for striking-off (1 page) |
| 25 September 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 25 January 1998 | Registered office changed on 25/01/98 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 25 January 1998 | Return made up to 03/01/98; full list of members
|
| 25 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 45 crawford place london W1H 2AD (1 page) |
| 25 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 28 January 1997 | Return made up to 03/01/97; no change of members
|
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 5 February 1996 | Return made up to 03/01/96; no change of members
|