Company NameFired Heater Design Services Limited
Company StatusDissolved
Company Number05553077
CategoryPrivate Limited Company
Incorporation Date2 September 2005(18 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 74100Specialised design activities

Directors

Director NameMrs Amelia Elizabeth Andresen
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2005(same day as company formation)
RoleManager
Country of ResidenceNorway
Correspondence AddressLeil. Nr. 4094
48, Dr. Dedichens Vei
0675 Oslo
0675
Secretary NameMr Gerald Robert Martin Edwards
NationalityBritish
StatusResigned
Appointed02 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Blakes Lane
New Malden
Surrey
KT3 6NS
Director NameMr Gerald Robert Martin Edwards
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(1 week, 5 days after company formation)
Appointment Duration16 years, 7 months (resigned 08 April 2022)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address59 Blakes Lane
New Malden
Surrey
KT3 6NS
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address59 Blakes Lane
New Malden
Surrey
KT3 6NS
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt James
Built Up AreaGreater London

Shareholders

10 at £1Gerald Robert Martin Edwards
90.91%
Ordinary
1 at £1Amelia Elizabeth Andresen
9.09%
Ordinary

Financials

Year2014
Net Worth£38,195
Cash£43,382
Current Liabilities£10,214

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 December 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
2 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
3 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
16 October 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
2 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
7 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
7 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
2 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
2 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
3 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 11
(5 pages)
19 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 11
(5 pages)
19 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 11
(5 pages)
26 November 2014Total exemption full accounts made up to 30 September 2014 (12 pages)
26 November 2014Total exemption full accounts made up to 30 September 2014 (12 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 11
(5 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 11
(5 pages)
8 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 11
(5 pages)
31 December 2013Total exemption full accounts made up to 30 September 2013 (12 pages)
31 December 2013Total exemption full accounts made up to 30 September 2013 (12 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 11
(5 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 11
(5 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 11
(5 pages)
13 December 2012Total exemption full accounts made up to 30 September 2012 (10 pages)
13 December 2012Total exemption full accounts made up to 30 September 2012 (10 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
23 January 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 September 2011Director's details changed for Amelia Elizabeth Stephens on 24 June 2011 (2 pages)
12 September 2011Director's details changed for Amelia Elizabeth Stephens on 24 June 2011 (2 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
11 September 2010Director's details changed for Gerald Robert Martin Edwards on 2 September 2010 (2 pages)
11 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
11 September 2010Director's details changed for Amelia Elizabeth Stephens on 2 September 2010 (2 pages)
11 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
11 September 2010Director's details changed for Gerald Robert Martin Edwards on 2 September 2010 (2 pages)
11 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
11 September 2010Director's details changed for Gerald Robert Martin Edwards on 2 September 2010 (2 pages)
11 September 2010Director's details changed for Amelia Elizabeth Stephens on 2 September 2010 (2 pages)
11 September 2010Director's details changed for Amelia Elizabeth Stephens on 2 September 2010 (2 pages)
22 January 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
22 January 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
19 September 2009Return made up to 02/09/09; full list of members (4 pages)
19 September 2009Return made up to 02/09/09; full list of members (4 pages)
30 December 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
30 December 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
11 September 2008Return made up to 02/09/08; full list of members (4 pages)
11 September 2008Return made up to 02/09/08; full list of members (4 pages)
17 December 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
17 December 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
17 September 2007Director's particulars changed (1 page)
17 September 2007Return made up to 02/09/07; full list of members (2 pages)
17 September 2007Director's particulars changed (1 page)
17 September 2007Director's particulars changed (1 page)
17 September 2007Director's particulars changed (1 page)
17 September 2007Return made up to 02/09/07; full list of members (2 pages)
16 March 2007Ad 28/02/07--------- £ si 9@1=9 £ ic 2/11 (2 pages)
16 March 2007Ad 28/02/07--------- £ si 9@1=9 £ ic 2/11 (2 pages)
20 December 2006Total exemption full accounts made up to 30 September 2006 (9 pages)
20 December 2006Total exemption full accounts made up to 30 September 2006 (9 pages)
19 September 2006Return made up to 02/09/06; full list of members (7 pages)
19 September 2006Return made up to 02/09/06; full list of members (7 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005New secretary appointed (2 pages)
5 September 2005Registered office changed on 05/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
5 September 2005Secretary resigned (1 page)
5 September 2005Secretary resigned (1 page)
5 September 2005Registered office changed on 05/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
2 September 2005Incorporation (13 pages)
2 September 2005Incorporation (13 pages)