HEATING CONCEPTS LIMITED

HEATING CONCEPTS LIMITED

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

    Company NameHEATING CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001375
    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 HEATING CONCEPTS LIMITED?

    • (7487) /

    Where is HEATING CONCEPTS LIMITED located?

    Registered Office Address
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATING CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for HEATING CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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

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

    3 pagesAA

    legacy

    10 pages363s

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

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    9 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    9 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    10 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2001

    4 pagesAA

    legacy

    1 pages288b

    Who are the officers of HEATING CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLENS, William Dobie
    The Yews 8 Rosevale Road
    Bearsden
    G61 2RX Glasgow
    Secretary
    The Yews 8 Rosevale Road
    Bearsden
    G61 2RX Glasgow
    British30799140002
    THOMSON, Gary
    Flat 2
    15 Clevedon Crescent
    G12 0PE Glasgow
    Secretary
    Flat 2
    15 Clevedon Crescent
    G12 0PE Glasgow
    British68954560008
    BURKE, Alan Hugh
    3 Milverton Avenue
    Bearsden
    G61 4BE Glasgow
    Director
    3 Milverton Avenue
    Bearsden
    G61 4BE Glasgow
    ScotlandBritishCo Director37119220003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    CHESHIRE SECRETARY SERVICES LIMITED
    220 Walton Breck Road
    L4 0RQ Liverpool
    Merseyside
    Secretary
    220 Walton Breck Road
    L4 0RQ Liverpool
    Merseyside
    76442970001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    CHESHIRE DIRECTOR SERVICES LIMITED
    220 Walton Breck Road
    L4 0RQ Liverpool
    Merseyside
    Director
    220 Walton Breck Road
    L4 0RQ Liverpool
    Merseyside
    68521330002
    FIRST DIRECTOR SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Director
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    80010310002

    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