| Company Name | Heat-Tec London Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845744 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 30 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| 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 | Peter Ernest Young |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Plumbing And Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fleming Gardens Harold Wood Essex RM3 0WA |
| Director Name | Mr Frederick David Woolley |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Plumbing And Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 57 Chichester Close Gillingham Kent ME8 8BZ |
| Secretary Name | Peter Ernest Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Plumbing And Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fleming Gardens Harold Wood Essex RM3 0WA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
| Cash | £216 |
| Current Liabilities | £79,089 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2007 | Statement of affairs (6 pages) |
| 5 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2007 | Resolutions
|
| 24 January 2007 | Registered office changed on 24/01/07 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 September 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 28 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 29 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 22 August 2002 | Statement of rights attached to allotted shares (1 page) |
| 22 August 2002 | Ad 13/08/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 October 2000 | Return made up to 21/09/00; full list of members
|
| 29 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Incorporation (20 pages) |