| Company Name | Essex Heat Treatments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01429631 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1979(44 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Graeme McGowan Wallace |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 August 2008) |
| Role | Engineer |
| Correspondence Address | 33 Derbydale Ashingdon Rochford Essex SS4 3BY |
| Director Name | Joyce Agnes Wallace |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 33 Derbydale Ashingdon Rochford Essex SS4 3BY |
| Secretary Name | Joyce Agnes Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(23 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 33 Derbydale Ashingdon Rochford Essex SS4 3BY |
| Director Name | Margaret Armitage |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 12 December 2002) |
| Role | Accountant |
| Correspondence Address | 2 Shutlane Ashwells Meadow Earls Colne Colchester Essex CO6 2RE |
| Secretary Name | Margaret Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 12 December 2002) |
| Role | Company Director |
| Correspondence Address | 2 Shutlane Ashwells Meadow Earls Colne Colchester Essex CO6 2RE |
Location
| Registered Address | Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,454 |
| Gross Profit | £57,865 |
| Net Worth | £383 |
| Cash | £44,642 |
| Current Liabilities | £44,259 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Application for striking-off (1 page) |
| 1 December 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 30 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 18/05/06; full list of members; amend (7 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 1 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 3 June 2004 | Return made up to 18/05/04; full list of members
|
| 4 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 9 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Secretary resigned;director resigned (1 page) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 24 May 2002 | Return made up to 18/05/02; full list of members
|
| 5 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 23 May 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 21 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 August 1998 | Particulars of mortgage/charge (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 30 April 1998 | Return made up to 24/04/98; full list of members
|
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 20 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 3 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 16 May 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |