| Company Name | Highbury Heating Limited |
|---|---|
| Director | Paul Robert Meek |
| Company Status | Dissolved |
| Company Number | 03542393 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Robert Meek |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Heating Engineer |
| Correspondence Address | 10 Harefield Road London N8 8QY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,576 |
| Cash | £6,024 |
| Current Liabilities | £48,765 |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 27 February 2002 | Dissolved (1 page) |
|---|---|
| 27 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 29 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2000 | Statement of affairs (8 pages) |
| 29 August 2000 | Resolutions
|
| 16 August 2000 | Registered office changed on 16/08/00 from: unit 25 26 crouch hill london N4 4AU (1 page) |
| 14 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: unit 25 28 crouch hill london N4 4AU (1 page) |
| 3 June 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | New director appointed (2 pages) |