Clean Heat And Power Ltd

Company Name	Clean Heat And Power Ltd
Company Status	Dissolved
Company Number	05684801
Category	Private Limited Company
Incorporation Date	23 January 2006(18 years, 3 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	23 January 2006(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 Timothy John Edward Orchard
Nationality	British
Status	Closed
Appointed	23 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Max Dietmar Fette
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hermann-Allmers-Strasse 30 Bremen 28209 Germany

Director Name	Gabrielle Orchard
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Mr Timothy John Edward Orchard
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Contact

Website	agreenerplace.com

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

96 at £1	Mr William Ronald Heywood Orchard 93.20% Ordinary
2 at £1	Max Dietmar Fette 1.94% Ordinary
1 at £1	David Joule 0.97% Ordinary
1 at £1	Gabrielle Orchard 0.97% Ordinary
1 at £1	Robert Hyde 0.97% Ordinary
1 at £1	Roupell Park Residence Management Cooperative 0.97% Ordinary
1 at £1	Timothy John Edward Orchard 0.97% Ordinary

Financials

Year	2014
Net Worth	-£7,431
Current Liabilities	£7,764

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

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 Timothy John Edward Orchard as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Gabrielle Orchard as a director on 31 October 2017 (1 page)
26 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
4 May 2016	Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Gabrielle Orchard on 4 May 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
9 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 103 (5 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 103 (5 pages)
30 April 2014	Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Gabrielle Orchard on 30 April 2014 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 103 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mr Timothy John Edward Orchard on 1 October 2009 (1 page)
8 April 2010	Secretary's details changed for Mr Timothy John Edward Orchard on 1 October 2009 (1 page)
8 April 2010	Director's details changed for Mr Timothy John Edward Orchard on 1 October 2009 (2 pages)
8 April 2010	Termination of appointment of Max Fette as a director (1 page)
8 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
8 April 2010	Termination of appointment of Max Fette as a director (1 page)
8 April 2010	Director's details changed for Mr Timothy John Edward Orchard on 1 October 2009 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 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)
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)
14 January 2010	Registered office address changed from 2 Dunmore Road London SW20 8TN on 14 January 2010 (1 page)
12 December 2009	Director's details changed for Mr Timothy John Edward Orchard on 25 August 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	Director's details changed for Gabrielle Orchard on 25 August 2009 (1 page)
30 April 2009	Director's change of particulars / max fette / 31/08/2008 (1 page)
30 April 2009	Return made up to 23/01/09; full list of members (6 pages)
30 April 2009	Director and secretary's change of particulars / timothy orchard / 30/06/2008 (1 page)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
6 February 2008	Return made up to 23/01/08; no change of members (8 pages)
26 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 October 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
15 March 2007	Return made up to 23/01/07; full list of members (9 pages)
20 November 2006	Director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Incorporation (23 pages)

Clean Heat And Power Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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