Geothermic Heating Solutions Ltd

Company Name	Geothermic Heating Solutions Ltd
Company Status	Dissolved
Company Number	05219885
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 7 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Name	Grant Harrold Supplies Limited

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	Grant Harrold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	37 Tilbury Road Great Yeldham Essex CO9 4JG

Director Name	Mr James David Harrold
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 21 December 2010)
Role	Company Director
Correspondence Address	Little Orchards Mill Lane Witham Essex CM8 1BP

Secretary Name	Mr James David Harrold
Nationality	British
Status	Closed
Appointed	01 August 2005(11 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 December 2010)
Role	Company Director
Correspondence Address	Little Orchards Mill Lane Witham Essex CM8 1BP

Secretary Name	Nicola Hazel Whitehead
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	55 Range Ride Rmas Camberley Surrey GU15 4PL

Director Name	Anthony Eagles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2005)
Role	Contracts Director
Correspondence Address	Glebe Farm The Green Tendring Essex CO16 0BU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved following liquidation (1 page)
21 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
26 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
26 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
9 October 2007	Appointment of a voluntary liquidator (1 page)
9 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2007	Appointment of a voluntary liquidator (1 page)
9 October 2007	Statement of affairs (6 pages)
9 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2007	Statement of affairs (6 pages)
18 September 2007	Registered office changed on 18/09/07 from: po box 9209, 37 tilbury road halstead essex CO9 4WQ (1 page)
18 September 2007	Registered office changed on 18/09/07 from: po box 9209, 37 tilbury road halstead essex CO9 4WQ (1 page)
5 July 2007	Registered office changed on 05/07/07 from: little braxted hall witham road little braxted witham essex CM8 3EU (1 page)
5 July 2007	Registered office changed on 05/07/07 from: little braxted hall witham road little braxted witham essex CM8 3EU (1 page)
5 September 2006	Return made up to 02/09/06; full list of members (2 pages)
5 September 2006	Return made up to 02/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
23 March 2006	Particulars of mortgage/charge (9 pages)
23 March 2006	Particulars of mortgage/charge (9 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
27 September 2005	Memorandum and Articles of Association (11 pages)
27 September 2005	Memorandum and Articles of Association (11 pages)
14 September 2005	Company name changed grant harrold supplies LIMITED\certificate issued on 14/09/05 (3 pages)
14 September 2005	Company name changed grant harrold supplies LIMITED\certificate issued on 14/09/05 (3 pages)
12 September 2005	Return made up to 02/09/05; full list of members (7 pages)
12 September 2005	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: little braxted hall, little braxted, witham essex CM8 3EU (1 page)
21 March 2005	Registered office changed on 21/03/05 from: little braxted hall, little braxted, witham essex CM8 3EU (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 September 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
2 September 2004	Incorporation (18 pages)
2 September 2004	Incorporation (18 pages)

Geothermic Heating Solutions Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London