| Company Name | Total Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414050 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 9 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Robert John Waterer |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Magnolia Avenue Cliftonville Margate Kent CT9 3DX |
| Secretary Name | Madeline Waterer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 39 Magnolia Avenue Cliftonville Margate Kent CT9 3DX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Suite 4, Imperial House 2a, Heigham Road London E6 2JG |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Robert John Waterer 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Madeline Waterer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,516 |
| Current Liabilities | £19,469 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | Registered office address changed from C/O D K Sandground Fortis House 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Suite 4, Imperial House 2a, Heigham Road London E6 2JG on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from C/O D K Sandground Fortis House 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Suite 4, Imperial House 2a, Heigham Road London E6 2JG on 14 August 2015 (1 page) |
| 14 August 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 14 August 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 11 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 11 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 7 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Registered office address changed from 30a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 30a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 16 October 2013 (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 17 May 2011 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (7 pages) |
| 27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (7 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 October 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 2 October 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 September 2007 | Return made up to 31/07/07; no change of members
|
| 10 September 2007 | Return made up to 31/07/07; no change of members
|
| 19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 104 gordon hill enfield middlesex EN2 0QT (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 104 gordon hill enfield middlesex EN2 0QT (1 page) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 15 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 August 2001 | Return made up to 31/07/01; full list of members
|
| 23 August 2001 | Return made up to 31/07/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 19 August 1999 | Return made up to 04/08/99; no change of members (6 pages) |
| 19 August 1999 | Return made up to 04/08/99; no change of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 August 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 372 old street london EC1V 9LT (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 372 old street london EC1V 9LT (1 page) |
| 4 August 1997 | Incorporation (12 pages) |
| 4 August 1997 | Incorporation (12 pages) |