City Heat (1994) Limited

Company Name	City Heat (1994) Limited
Company Status	Dissolved
Company Number	02986977
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kevin Finbarr McGrath
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Civil Engineer
Correspondence Address	11 The Terrace Woodford Green Essex IG8 0XS

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Secretary Name	Michael O'Connell
Nationality	British
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Klavs Bech
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 1998)
Role	Sales Director
Correspondence Address	Alleen 20 Logstor 9670 Denmark

Director Name	Ludvig Hybschmann
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 1998)
Role	Managing Director
Correspondence Address	Peder Stubsvej 46 Aars 9600 Denmark

Director Name	David Wolfenden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1999)
Role	Marketing Executive
Correspondence Address	De Havilands Crux Easton Newbury Berkshire RG20 9QF

Director Name	Henning Madsen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 1998(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Sales Manager
Correspondence Address	Kalmarvej 3 Stouby 7140 Denmark

Director Name	Mr Frank Ulrik Rosager
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Denmark
Status	Resigned
Appointed	04 December 1998(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Vissebakkegard 8 - 9210 Aalborg S0 Denmark

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,624
Gross Profit	£2,624
Net Worth	£100
Cash	£5,900
Current Liabilities	£11,142

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
10 January 2003	Application for striking-off (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
27 December 2001	Return made up to 04/11/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
27 November 2000	Full accounts made up to 31 December 1999 (11 pages)
13 November 2000	Return made up to 04/11/00; full list of members (7 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 January 2000	Return made up to 04/11/99; full list of members (7 pages)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 31 December 1997 (11 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Return made up to 04/11/98; no change of members (6 pages)
16 December 1998	Director resigned (1 page)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 January 1998	Return made up to 04/11/97; full list of members (8 pages)
5 January 1998	Full accounts made up to 31 December 1996 (11 pages)
8 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 February 1997	Full accounts made up to 31 December 1995 (10 pages)
26 January 1997	Particulars of contract relating to shares (4 pages)
26 January 1997	Ad 01/01/96--------- Â£ si 98@1 (2 pages)
21 January 1997	Return made up to 04/11/96; full list of members (8 pages)
2 January 1997	Ad 01/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

City Heat (1994) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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