| Company Name | Ideal Heating Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01328592 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1977(46 years, 8 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Roy Robert Barnes |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 29 April 2014) |
| Role | Company Director |
| Correspondence Address | 259 Chelmsford Road Shenfield Brentwood Essex CM15 8SD |
| Director Name | Mr John Bates |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 29 April 2014) |
| Role | Company Director |
| Correspondence Address | 550 Galleywood Road Chelmsford Essex CM2 8BX |
| Secretary Name | Mr Roy Robert Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 29 April 2014) |
| Role | Company Director |
| Correspondence Address | 259 Chelmsford Road Shenfield Brentwood Essex CM15 8SD |
| Director Name | Mr John William Abbott |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 May 2001) |
| Role | Company Director |
| Correspondence Address | 85 Links Avenue Gidea Park Romford Essex RM2 6NH |
| Director Name | Mr David Hudson |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 May 2001) |
| Role | Company Director |
| Correspondence Address | 4 Meade Close Billericay Essex CM11 1DF |
Location
| Registered Address | Wilkins Kennedy 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 500 at £1 | Mr John Bates 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Roy Robert Barnes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £32,493 |
| Current Liabilities | £31,493 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 26 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 13 October 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 10 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Return made up to 10/08/01; full list of members (8 pages) |
| 16 August 2001 | Return made up to 10/08/01; full list of members
|
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 August 2000 | Return made up to 22/08/00; full list of members (8 pages) |
| 17 August 2000 | Return made up to 22/08/00; full list of members (8 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 August 1998 | Return made up to 22/08/98; full list of members
|
| 20 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 25 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 25 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 24 September 1983 | Accounts made up to 31 March 1983 (7 pages) |
| 24 September 1983 | Accounts made up to 31 March 1983 (7 pages) |