Company NameClean Heat Provision (London) Ltd
Company StatusDissolved
Company Number05311353
CategoryPrivate Limited Company
Incorporation Date13 December 2004(19 years, 3 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Business Activity

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

Directors

Director NameMr William Ronald Heywood Orchard
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Secretary NameMr William Ronald Heywood Orchard
NationalityBritish
StatusClosed
Appointed13 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameGabrielle Orchard
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR

Location

Registered Address11 Raven Wharf
Lafone Street
London
SE1 2LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

1 at £1Gabrielle Orchard
50.00%
Ordinary
1 at £1William Ronald Heywood Orchard
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,388
Current Liabilities£2,388

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017Application to strike the company off the register (1 page)
31 October 2017Termination of appointment of Gabrielle Orchard as a director on 31 October 2017 (1 page)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 December 2016Confirmation statement made on 13 December 2016 with updates (8 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 May 2016Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 (2 pages)
4 May 2016Director's details changed for Gabrielle Orchard on 4 May 2016 (2 pages)
5 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 (2 pages)
30 April 2014Director's details changed for Gabrielle Orchard on 30 April 2014 (2 pages)
31 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
20 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
16 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
16 August 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
31 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
18 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Gabrielle Orchard on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Gabrielle Orchard on 1 October 2009 (2 pages)
11 February 2010Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (1 page)
11 February 2010Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (2 pages)
11 February 2010Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (1 page)
14 January 2010Registered office address changed from 2 Dunmore Road London SW20 8TN on 14 January 2010 (1 page)
12 December 2009Director's details changed for Mr William Ronald Heywood Orchard on 25 August 2009 (1 page)
12 December 2009Director's details changed for Gabrielle Orchard on 25 August 2009 (1 page)
31 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
1 April 2009Return made up to 13/12/08; full list of members (5 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 February 2008Return made up to 13/12/07; no change of members (7 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
6 February 2007Return made up to 13/12/06; full list of members (7 pages)
3 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
12 January 2006Return made up to 13/12/05; full list of members (7 pages)
13 December 2004Incorporation (20 pages)