| Company Name | Ingrem Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00526755 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1953(69 years, 10 months ago) |
| Dissolution Date | 17 July 2015 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Kenneth James Briggs |
|---|---|
| Date of Birth | May 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(38 years, 1 month after company formation) |
| Appointment Duration | 23 years, 6 months (closed 17 July 2015) |
| Role | Heating Engineer |
| Correspondence Address | 19 Glenville Road Highcliffe Christchurch Dorset BH23 5PX |
| Director Name | Mr Michael Frank Rickman |
|---|---|
| Date of Birth | February 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(38 years, 1 month after company formation) |
| Appointment Duration | 23 years, 6 months (closed 17 July 2015) |
| Role | Heating Engineer |
| Correspondence Address | Rockies Pauls Lane Sway Lymington Hampshire SO41 6BR |
| Secretary Name | Mr Michael Frank Rickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(38 years, 1 month after company formation) |
| Appointment Duration | 23 years, 6 months (closed 17 July 2015) |
| Role | Company Director |
| Correspondence Address | Rockies Pauls Lane Sway Lymington Hampshire SO41 6BR |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Martin Rickman 7.50% Ordinary |
|---|---|
| 2k at £1 | Mr Kenneth James Briggs 50.00% Ordinary |
| 1.7k at £1 | Mr Michael Frank Rickman 42.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,394 |
| Cash | £214,837 |
| Current Liabilities | £16,260 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2015 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 30 July 2013 | Registered office address changed from Meon House Rear of 189 Portswood Road Portswood Southampton Hampshire SO17 2NF England on 30 July 2013 (2 pages) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Declaration of solvency (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Registered office address changed from 23 Albert Road New Milton Hampshire BH25 6SP on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 23 Albert Road New Milton Hampshire BH25 6SP on 1 March 2013 (1 page) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
|
| 10 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 January 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 January 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 4 November 1996 | Resolutions
|
| 30 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 10 December 1953 | Incorporation (19 pages) |