| Company Name | Clean Heat Provision (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607882 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
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 | Mr William Ronald Heywood Orchard |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Mr William Ronald Heywood Orchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Gemma Moore |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 103 Southwood Road New Eltham London SE9 3QH |
| Director Name | Gabrielle Orchard |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Morisha Kim Christy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brewery Square St John Street London EC1V 4LE |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gabrielle Orchard 50.00% Ordinary |
|---|---|
| 1 at £1 | William Ronald Heywood Orchard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Application to strike the company off the register (1 page) |
| 31 October 2017 | Termination of appointment of Gabrielle Orchard as a director on 31 October 2017 (1 page) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 4 May 2016 | Director's details changed for Gabrielle Orchard on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 (2 pages) |
| 18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 21 August 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 April 2014 | Director's details changed for Gabrielle Orchard on 30 April 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 (2 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 16 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 11 February 2010 | Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Gabrielle Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Gabrielle Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 14 January 2010 (1 page) |
| 12 December 2009 | Director's details changed for Gabrielle Orchard on 25 August 2009 (1 page) |
| 12 December 2009 | Registered office address changed from 2 Dunmore Road London SW20 8TN on 12 December 2009 (1 page) |
| 12 December 2009 | Director's details changed for Mr William Ronald Heywood Orchard on 25 August 2009 (1 page) |
| 12 December 2009 | Secretary's details changed for Mr William Ronald Heywood Orchard on 25 August 2009 (1 page) |
| 25 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 1 April 2009 | Director and secretary's change of particulars / william orchard / 31/01/2009 (1 page) |
| 1 April 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 13 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 18 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New director appointed (3 pages) |
| 15 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 11 raven wharf lafone street london SE1 2LR (1 page) |
| 31 October 2005 | Incorporation (21 pages) |