| Company Name | R.S.T. Heating Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572090 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Patrick Donovan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(3 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 07 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Firswood Avenue Ewell Epsom Surrey KT19 0PP |
| Secretary Name | Lorraine Stairs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1998(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 6 Linden Close Tadworth Surrey KT20 5UT |
| Director Name | Mr Frank Martin Lee |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(3 days after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 47 Warminster Road South Norwood London SE25 4DL |
| Secretary Name | Mr Frank Martin Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(3 days after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 47 Warminster Road South Norwood London SE25 4DL |
| Secretary Name | Stephen Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 July 1996) |
| Role | Company Director |
| Correspondence Address | 74 Wheatcroft Grove Rainham Kent ME8 9JE |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 November 1998) |
| Correspondence Address | Derwent House 35 South Park Road London SW19 8RR |
Location
| Registered Address | Spencer House Unit 14 193 Garth Road Morden Surrey SM4 4LZ |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £14,496 |
| Current Liabilities | £14,396 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 28 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 2 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 23 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 16 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 20 December 2001 | Return made up to 23/11/01; full list of members
|
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 December 2000 | Return made up to 23/11/00; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 18 April 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 1 August 1999 | Auditor's resignation (1 page) |
| 6 April 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Return made up to 23/11/98; full list of members
|
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 10 February 1998 | Return made up to 23/11/97; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (16 pages) |
| 22 January 1997 | Return made up to 23/11/96; no change of members (4 pages) |
| 2 August 1996 | Secretary resigned (1 page) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 27 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |