Company NameF & S Heating Limited
DirectorFrank Walter
Company StatusDissolved
Company Number03217626
CategoryPrivate Limited Company
Incorporation Date27 June 1996(27 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrank Walter
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Cowley Crescent
Walton On Thames
Surrey
KT12 5RH
Secretary NameFrank Walter
NationalityBritish
StatusCurrent
Appointed27 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Cowley Crescent
Walton On Thames
Surrey
KT12 5RH
Director NameStephen Russell
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Thrupps Avenue
Walton On Thames
Surrey
KT12 4NA
Director NameSpeedy Incorporations Limited (Corporation)
StatusResigned
Appointed27 June 1996(same day as company formation)
Correspondence Address61 Old Woking Road
West Byfleet
Surrey
KT14 6LF

Location

Registered Address78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 December 2000Dissolved (1 page)
14 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2000Liquidators statement of receipts and payments (5 pages)
8 May 2000Liquidators statement of receipts and payments (5 pages)
30 March 1999Statement of affairs (7 pages)
30 March 1999Appointment of a voluntary liquidator (1 page)
30 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 March 1999Registered office changed on 26/03/99 from: 61 old woking road west byfleet surrey KT14 6LF (1 page)
11 March 1999Director resigned (1 page)
24 July 1998Return made up to 27/06/98; full list of members (5 pages)
25 March 1998Full accounts made up to 30 June 1997 (11 pages)
17 July 1997Return made up to 27/06/97; full list of members (5 pages)
16 July 1996Director resigned (1 page)
27 June 1996Incorporation (25 pages)