Company NameMBS Heating Limited
Company StatusDissolved
Company Number04322976
CategoryPrivate Limited Company
Incorporation Date15 November 2001(22 years, 5 months ago)
Dissolution Date3 April 2007 (17 years ago)

Business Activity

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

Directors

Director NameMarc Barry Skinns
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(1 week, 4 days after company formation)
Appointment Duration5 years, 4 months (closed 03 April 2007)
RoleCompany Director
Correspondence Address43 Ashridge Way
Sunbury On Thames
Middlesex
TW16 7SG
Secretary NameSarah Jane Young
NationalityBritish
StatusClosed
Appointed26 November 2001(1 week, 4 days after company formation)
Appointment Duration5 years, 4 months (closed 03 April 2007)
RoleCompany Director
Correspondence Address43 Ashridge Way
Sunbury On Thames
Middlesex
TW16 7SG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressC/O J Tanna & Co
180 London Road
Kingston Upon Thames
Surrey
KT2 6QW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
30 November 2004Return made up to 15/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 August 2004Particulars of mortgage/charge (3 pages)
8 January 2004Return made up to 15/11/03; full list of members (6 pages)
26 April 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
18 December 2002Return made up to 15/11/02; full list of members (6 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New secretary appointed (2 pages)
3 December 2001Registered office changed on 03/12/01 from: 180 london road kingston upon thames surrey KT2 6QW (1 page)