| Company Name | Heatwave (Warlingham) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04459432 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
| Previous Name | Tropics (Warlingham) Ltd |
Directors
| Director Name | Martin James Borley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (closed 13 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gwalia Southfields Road Woldingham Surrey CR3 7BG |
| Director Name | Kirsten Ferguson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 October 2003) |
| Role | Accountant |
| Correspondence Address | 70 Reddown Road Coulsdon Surrey CR5 1AL |
| Secretary Name | Kirsten Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 October 2003) |
| Role | Company Director |
| Correspondence Address | 70 Reddown Road Coulsdon Surrey CR5 1AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 622 Limpsfield Road Warlingham Surrey CR6 9DS |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2003 | Secretary resigned;director resigned (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 70 reddown road coulsdon surrey CR5 1AL (1 page) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | New director appointed (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 70 reddown road coulsdon surrey CR5 1AL (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Incorporation (9 pages) |