Company NameSustainable Heating & Cooling Limited
Company StatusDissolved
Company Number06111042
CategoryPrivate Limited Company
Incorporation Date16 February 2007 (11 years, 6 months ago)
Dissolution Date30 September 2014 (3 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Barry Lee Fisk
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2007(1 day after company formation)
Appointment Duration7 years, 7 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Great Wheatleys Road
Rayleigh
Essex
SS6 7AW
Director NameMr Graham Lee Head
Date of BirthDecember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2007(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 06 June 2008)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Glebands Close
Bitterley
Ludlow
Salop
SY8 3HN
Wales
Secretary NameMr Graham Lee Head
NationalityBritish
StatusResigned
Appointed17 February 2007(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 06 June 2008)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Glebands Close
Bitterley
Ludlow
Salop
SY8 3HN
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 3
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

100 at £1Barry Lee Fisk
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
29 May 2013Annual return made up to 16 February 2013 with a full list of shareholders
Statement of capital on 2013-05-29
  • GBP 100
(3 pages)
28 May 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 May 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
3 May 2012Accounts for a dormant company made up to 29 February 2012 (5 pages)
2 December 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
7 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Mr Barry Lee Fisk on 1 February 2010 (2 pages)
4 March 2010Director's details changed for Mr Barry Lee Fisk on 1 February 2010 (2 pages)
23 March 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 February 2009Return made up to 16/02/09; full list of members (3 pages)
11 November 2008Registered office changed on 11/11/2008 from unit 6, the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ (1 page)
24 October 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
22 July 2008Appointment terminated secretary graham head (1 page)
11 June 2008Appointment terminated director graham head (1 page)
21 May 2008Return made up to 16/02/08; full list of members (4 pages)
25 September 2007New secretary appointed;new director appointed (2 pages)
25 September 2007New director appointed (2 pages)
19 February 2007Secretary resigned (1 page)
19 February 2007Director resigned (1 page)
16 February 2007Incorporation (9 pages)