SENIOR HEAT TREATMENT LIMITED
Overview
| Company Name | SENIOR HEAT TREATMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENIOR HEAT TREATMENT LIMITED?
- (7499) /
Where is SENIOR HEAT TREATMENT LIMITED located?
| Registered Office Address | 39-43 Bilton Way Luton LU1 1UU Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR HEAT TREATMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTI GROUP LIMITED | Sep 08, 1999 | Sep 08, 1999 |
| TTI (HEAT TREATMENT) LIMITED | Jul 07, 1999 | Jul 07, 1999 |
| COMPASS LOGISTICS (NW) LIMITED | Jan 08, 1999 | Jan 08, 1999 |
What are the latest accounts for SENIOR HEAT TREATMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SENIOR HEAT TREATMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Denise Osborn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Dell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Duncalf as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Duncalf as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
Who are the officers of SENIOR HEAT TREATMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORN, Denise | Secretary | 39-43 Bilton Way Luton LU1 1UU Bedfordshire | 146124890001 | |||||||
| JAEGER, Oliver | Director | Mettmann Germany | Germany | German | 138189510001 | |||||
| DUNCALF, Nicholas John | Secretary | 5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire | British | 148208420001 | ||||||
| KNIGHTS, John Ivan | Secretary | The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire | British | 126545670001 | ||||||
| POLLAK, David Arthur | Secretary | 40 The Gardens WD17 3DW Watford Hertfordshire | British | 64234590001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BAUMANN, Christopher John | Director | 31 Old Slade Lane SL0 9DY Richings Park Buckinghamshire | United Kingdom | British | 102220130001 | |||||
| DELL, Stephen John | Director | 55 Bucklow Gardens WA13 9RN Lymm Cheshire | British | 124021740001 | ||||||
| DUNCALF, Nicholas John | Director | 5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire | British | British | 148208420001 | |||||
| STAINES, Anthony Martin, Doctor | Director | 10 Carmichael Close WS14 9YW Lichfield Staffordshire | British | 57218330001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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