Claydon Heating Limited

Company Name	Claydon Heating Limited
Company Status	Dissolved
Company Number	04941424
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Alan Stephen Claydon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Priory Road Noak Hill Essex RM3 9AT

Secretary Name	Lorraine Denise Claydon
Nationality	British
Status	Closed
Appointed	24 May 2005(1 year, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	36 Priory Road Noak Hill Romford Essex RM3 9AT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Barbara Joyce Claydon
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	65 Roding Way Wickford Essex SS12 9BD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	www.claydonheating.co.uk

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Alan Stephen Claydon 50.00% Ordinary
50 at £1	Lorraine Denise Claydon 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,652
Cash	£447
Current Liabilities	£3,796

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Alan Stephen Claydon on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Alan Stephen Claydon on 1 October 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 November 2008	Return made up to 23/10/08; full list of members (3 pages)
4 November 2008	Secretary's change of particulars / lorraine hazelwood / 10/10/2008 (1 page)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007	Return made up to 23/10/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 23/10/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Nc inc already adjusted 10/02/05 (1 page)
9 November 2005	Return made up to 23/10/05; full list of members (2 pages)
31 October 2005	Ad 24/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
23 October 2003	Incorporation (18 pages)

Claydon Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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