Company NameSouthern Heating And Electrical Limited
Company StatusDissolved
Company Number07067354
CategoryPrivate Limited Company
Incorporation Date5 November 2009(14 years, 5 months ago)
Dissolution Date28 June 2011 (12 years, 9 months ago)

Directors

Director NameMr Gary Middleton
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2010(9 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (closed 28 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Netherton Terrace
Dundee
DD2 2UF
Scotland
Secretary NameClink Secretarial Ltd (Corporation)
StatusClosed
Appointed05 November 2009(same day as company formation)
Correspondence AddressGround Floor 21 Bunhill Row
London
EC1Y 8LP
Director NameMr Patrick O'Riordan
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthern Heating And Electrical Limited 21 Bunhill
London
EC1Y 8LP
Director NameMr James Phipson
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthern Heating And Electrical Limited 21 Bunhill
London
EC1Y 8LP
Director NameClink Secretarial Ltd (Corporation)
StatusResigned
Appointed01 June 2010(6 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 13 August 2010)
Correspondence Address21 Bunhill Row
London
EC1Y 8LP

Location

Registered AddressSouthern Heating And Electrical Limited
21 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
24 August 2010Termination of appointment of Clink Secretarial Ltd as a director (1 page)
24 August 2010Appointment of Mr Gary Middleton as a director (2 pages)
24 August 2010Appointment of Mr Gary Middleton as a director (2 pages)
24 August 2010Termination of appointment of Clink Secretarial Ltd as a director (1 page)
12 August 2010Termination of appointment of Patrick O'riordan as a director (1 page)
12 August 2010Termination of appointment of Patrick O'riordan as a director (1 page)
12 August 2010Appointment of Clink Secretarial Ltd as a director (2 pages)
12 August 2010Termination of appointment of James Phipson as a director (1 page)
12 August 2010Appointment of Clink Secretarial Ltd as a director (2 pages)
12 August 2010Termination of appointment of James Phipson as a director (1 page)
5 November 2009Incorporation
Statement of capital on 2009-11-05
  • GBP 1
(23 pages)
5 November 2009Incorporation
Statement of capital on 2009-11-05
  • GBP 1
(23 pages)