T.S.B. HEATING LIMITED

T.S.B. HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameT.S.B. HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03153547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.S.B. HEATING LIMITED?

    • (4533) /

    Where is T.S.B. HEATING LIMITED located?

    Registered Office Address
    106 High Street
    SS8 7SH Canvey Island
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.S.B. HEATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for T.S.B. HEATING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for T.S.B. HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jonathan Brooks as a director

    1 pagesTM01

    Appointment of Mr Nigel Brooks as a director

    2 pagesAP01

    Termination of appointment of Nigel Brooks as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan Brooks on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    Who are the officers of T.S.B. HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Jonathan
    23 Regents Court
    Laindon
    SS15 5SU Basildon
    Essex
    Secretary
    23 Regents Court
    Laindon
    SS15 5SU Basildon
    Essex
    British64036280003
    BROOKS, Nigel
    Hawkley Meade
    SS5 4QR Hockley
    Rosemount 1
    Essex
    United Kingdom
    Director
    Hawkley Meade
    SS5 4QR Hockley
    Rosemount 1
    Essex
    United Kingdom
    EnglandBritish46286070003
    BROOKS, Maria Alexandra Rodrigues Viehpa
    7 Shelsley Drive
    SS16 6NA Basildon
    Essex
    Secretary
    7 Shelsley Drive
    SS16 6NA Basildon
    Essex
    Portugese46495200001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BROOKS, Jonathan
    23 Regents Court
    Laindon
    SS15 5SU Basildon
    Essex
    Director
    23 Regents Court
    Laindon
    SS15 5SU Basildon
    Essex
    EnglandBritish64036280003
    BROOKS, Nigel
    1 Hawkley Meade
    SS5 4QR Hockley
    Rose Mount
    Essex
    England
    Director
    1 Hawkley Meade
    SS5 4QR Hockley
    Rose Mount
    Essex
    England
    EnglandBritish46286070003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0