HEATBUILD UK LIMITED

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

    Company NameHEATBUILD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04796212
    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 HEATBUILD UK LIMITED?

    • (3162) /

    Where is HEATBUILD UK LIMITED located?

    Registered Office Address
    41 Caxton Point
    Caxton Way
    SG1 2XU Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEATBUILD UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MECHTRON LIMITEDJun 12, 2003Jun 12, 2003

    What are the latest accounts for HEATBUILD UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HEATBUILD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288c

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

    4 pagesAA

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed mechtron LIMITED\certificate issued on 30/08/05
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of HEATBUILD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONY ORPHANOU & ASSOCIATES
    Caxton Point
    Caxton Way
    SG1 2XW Stevenage
    Office 31
    Herts
    Uk
    Secretary
    Caxton Point
    Caxton Way
    SG1 2XW Stevenage
    Office 31
    Herts
    Uk
    108562570001
    BROWN, Iain Lawson
    The Barn 143 North Road
    SG14 2BX Hertford
    1
    United Kingdom
    Director
    The Barn 143 North Road
    SG14 2BX Hertford
    1
    United Kingdom
    EnglandBritish89324640004
    BROWN, Hayley
    18 The Elms
    SG13 7UX Hertford
    Hertfordshire
    Secretary
    18 The Elms
    SG13 7UX Hertford
    Hertfordshire
    British89548820002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    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