| Company Name | Secular Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05326903 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Purley Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | John Robert Secular |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2014(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churchfield Road Roebuck Close Reigate Surrey RH2 7RS |
| Director Name | Ashley John Green |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2005(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 May 2008) |
| Role | Plumber |
| Correspondence Address | 15 Kerrill Avenue Old Coulsdon Surrey CR5 1QB |
| Director Name | Julie Anne Green |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2005(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 May 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Kerrill Avenue Old Coulsdon Surrey CR5 1QB |
| Director Name | John Robert Secular |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2005(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 November 2007) |
| Role | Heating Engineer |
| Correspondence Address | 304 Croydon Road Wallington Surrey SM6 7LQ |
| Director Name | Louise Secular |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2005(2 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 13 November 2014) |
| Role | Care Worker |
| Correspondence Address | 20 Churchfield Road Roebuck Close Reigate Surrey RH2 7RS |
| Director Name | Palmerston Nominees Limited (Corporation) |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Louise Secular 50.00% Ordinary A |
|---|---|
| 100 at £1 | Louise Secular 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,200 |
| Cash | £6,353 |
| Current Liabilities | £12,467 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 15 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 15 September 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 November 2014 | Termination of appointment of Louise Secular as a director on 13 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Louise Secular as a director on 13 November 2014 (1 page) |
| 25 November 2014 | Appointment of John Robert Secular as a director on 13 November 2014 (2 pages) |
| 25 November 2014 | Appointment of John Robert Secular as a director on 13 November 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 January 2014 | Director's details changed for Louise Secular on 22 June 2013 (2 pages) |
| 3 January 2014 | Director's details changed for Louise Secular on 22 June 2013 (2 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Director's details changed for Louise Secular on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Louise Secular on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Louise Secular on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Louise Secular on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Louise Secular on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Louise Secular on 2 December 2011 (2 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Director's change of particulars / louise secular / 31/12/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / louise secular / 31/12/2008 (1 page) |
| 16 May 2008 | Appointment terminated director julie green (1 page) |
| 16 May 2008 | Appointment terminated director ashley green (1 page) |
| 16 May 2008 | Appointment terminated director ashley green (1 page) |
| 16 May 2008 | Appointment terminated director julie green (1 page) |
| 10 May 2008 | Company name changed purley building services LIMITED\certificate issued on 13/05/08 (2 pages) |
| 10 May 2008 | Company name changed purley building services LIMITED\certificate issued on 13/05/08 (2 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 March 2008 | Director's change of particulars / louise secular / 31/01/2008 (1 page) |
| 4 March 2008 | Director's change of particulars / louise secular / 31/01/2008 (1 page) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 27 February 2008 | Appointment terminated director john secular (1 page) |
| 27 February 2008 | Appointment terminated director john secular (1 page) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 October 2005 | Ad 09/01/05--------- £ si 100@1=100 £ ic 298/398 (2 pages) |
| 6 October 2005 | Ad 09/01/05--------- £ si 99@1=99 £ ic 199/298 (2 pages) |
| 6 October 2005 | Ad 09/01/05--------- £ si 99@1=99 £ ic 199/298 (2 pages) |
| 6 October 2005 | Resolutions
|
| 6 October 2005 | Resolutions
|
| 6 October 2005 | Ad 09/01/05--------- £ si 100@1=100 £ ic 298/398 (2 pages) |
| 6 October 2005 | Resolutions
|
| 6 October 2005 | Resolutions
|
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 22 February 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 22 February 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 7 January 2005 | Incorporation (17 pages) |
| 7 January 2005 | Incorporation (17 pages) |