| Company Name | G.L.B. Heating Services (South East) Limited |
|---|---|
| Director | Gareth Bailey |
| Company Status | Dissolved |
| Company Number | 03317811 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
Directors
| Director Name | Gareth Bailey |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Heating Engineer |
| Correspondence Address | 16 Leon Drive Vange Basildon Essex SS16 4RJ |
| Secretary Name | Gillian Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Leon Drive Vange Basildon Essex SS16 4RJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 16 November 2000 | Completion of winding up (1 page) |
|---|---|
| 26 July 2000 | Order of court to wind up (3 pages) |
| 23 June 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 27 March 1999 | Particulars of mortgage/charge (6 pages) |
| 15 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 10 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 165 high street highstone house barnet hertfordshire EN5 5SU (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Incorporation (12 pages) |