Yorkshire Thermal Technology Limited

Company Name	Yorkshire Thermal Technology Limited
Company Status	Dissolved
Company Number	02719575
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Sarwan Singh Cheema
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1995(3 years after company formation)
Appointment Duration	14 years, 11 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	9 Rookhope Grove Bishop Auckland County Durham DL14 0SW

Secretary Name	Shirley Ann Edwards
Nationality	British
Status	Closed
Appointed	31 October 1996(4 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	51 Park Meadow Hatfield Hertfordshire AL9 5HB

Director Name	Mr Barrington Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	78 Church Street Hemel Hempstead Hertfordshire HP2 5SY

Director Name	Mr Brian Richard Hooson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crag Nook Farm Two Laws Oldfield Keighley West Yorkshire BD2 0JL

Director Name	Mr Jagdish Tailor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Parsons Road Heaton Bradford West Yorkshire BD9 4DW

Secretary Name	David Mark Sladdin
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Accountant
Correspondence Address	2 Oaklands Avenue Howden North Humberside DN14 7BA

Director Name	Noel Michael Christopher Moroney
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1994)
Role	Sales Director
Correspondence Address	Yew Mount 196 Halifax Road Brighouse West Yorkshire HD6 2QE

Secretary Name	Sarwan Singh Cheema
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 June 1995)
Role	Company Director
Correspondence Address	11 Woodland Grove Stoney Ridge Bradford West Yorkshire BD9 6PQ

Secretary Name	Himanshu Suryakant Patel
Nationality	British
Status	Resigned
Appointed	06 June 1995(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Coppertop 46 Hayes Lane Kenley Surrey CR8 5LA

Director Name	Mr Denis Charles De Winter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wenscot Leverstock Green Road Hemel Hempstead Hertfordshire HP3 8QD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£75,085
Cash	£98
Current Liabilities	£398,961

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 February 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 February 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 October 2009	Liquidators statement of receipts and payments to 18 September 2009 (6 pages)
5 October 2009	Liquidators' statement of receipts and payments to 18 September 2009 (6 pages)
31 March 2009	Liquidators' statement of receipts and payments to 18 March 2009 (6 pages)
31 March 2009	Liquidators statement of receipts and payments to 18 March 2009 (6 pages)
10 October 2008	Liquidators statement of receipts and payments to 18 September 2008 (6 pages)
10 October 2008	Liquidators' statement of receipts and payments to 18 September 2008 (6 pages)
2 April 2008	Liquidators statement of receipts and payments to 18 September 2008 (6 pages)
2 April 2008	Liquidators' statement of receipts and payments to 18 September 2008 (6 pages)
16 October 2007	Liquidators' statement of receipts and payments (6 pages)
16 October 2007	Liquidators statement of receipts and payments (6 pages)
11 April 2007	Liquidators' statement of receipts and payments (5 pages)
11 April 2007	Liquidators statement of receipts and payments (5 pages)
22 September 2006	Liquidators statement of receipts and payments (5 pages)
22 September 2006	Liquidators' statement of receipts and payments (5 pages)
22 March 2006	Liquidators' statement of receipts and payments (5 pages)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Liquidators' statement of receipts and payments (5 pages)
24 March 2005	Liquidators' statement of receipts and payments (5 pages)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators' statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators' statement of receipts and payments (5 pages)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Liquidators' statement of receipts and payments (5 pages)
31 March 2003	Liquidators' statement of receipts and payments (5 pages)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
26 September 2002	Liquidators statement of receipts and payments (5 pages)
26 September 2002	Liquidators' statement of receipts and payments (5 pages)
30 March 2002	Liquidators statement of receipts and payments (5 pages)
30 March 2002	Liquidators' statement of receipts and payments (5 pages)
17 April 2001	Notice of Constitution of Liquidation Committee (2 pages)
17 April 2001	Notice of Constitution of Liquidation Committee (2 pages)
11 April 2001	Statement of affairs (7 pages)
11 April 2001	Statement of affairs (7 pages)
29 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2001	Appointment of a voluntary liquidator (1 page)
29 March 2001	Appointment of a voluntary liquidator (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 1378 leeds road bradford BD3 8NE (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 1378 leeds road bradford BD3 8NE (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
19 October 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
9 June 2000	Return made up to 02/06/00; full list of members (6 pages)
9 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
15 September 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
29 June 1999	Return made up to 02/06/99; no change of members (4 pages)
29 June 1999	Return made up to 02/06/99; no change of members (4 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
5 June 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Return made up to 02/06/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
18 June 1997	Return made up to 02/06/97; change of members (6 pages)
18 June 1997	Return made up to 02/06/97; change of members (6 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
29 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
10 July 1996	Return made up to 02/06/96; change of members (6 pages)
10 July 1996	Return made up to 02/06/96; change of members (6 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Secretary resigned;new director appointed (2 pages)
6 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
6 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
6 September 1995	Director resigned (2 pages)
24 May 1995	Return made up to 02/06/95; full list of members (6 pages)
24 April 1995	Particulars of mortgage/charge (5 pages)
24 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
13 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: taison industrial estate great horton road bradford west yorkshire BD7 4EN (1 page)
14 March 1995	Registered office changed on 14/03/95 from: taison industrial estate great horton road bradford west yorkshire BD7 4EN (1 page)
8 March 1995	Amending 88(2)r (2 pages)
8 March 1995	Amending 88(2)r (2 pages)
8 March 1995	Amending 88(2)r (2 pages)
8 March 1995	Amending 88(2)r (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 June 1992	Incorporation (11 pages)
2 June 1992	Incorporation (11 pages)

Yorkshire Thermal Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London