Heatserve 2000 Limited

Company Name	Heatserve 2000 Limited
Company Status	Dissolved
Company Number	03764358
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 11 months ago)
Dissolution Date	23 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	John Charles Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(same day as company formation)
Role	Central Heating Service Eng
Correspondence Address	55 Adelaide Road Tilbury Essex RM18 7BD

Secretary Name	Linda Theressa Mary Brown
Nationality	British
Status	Closed
Appointed	30 June 2001(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Adelaide Road Tilbury Essex RM18 7BD

Director Name	Wayne Anthony Regan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Central Heating Service Eng
Correspondence Address	16 Loman Path South Ockendon Essex RM15 5HL

Secretary Name	Alan Paul Brown
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Melbourne Court Melbourne Road Tilbury Essex RM18 7AZ

Secretary Name	John Charles Brown
Nationality	British
Status	Resigned
Appointed	12 November 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Heating Engineer
Correspondence Address	55 Adelaide Road Tilbury Essex RM18 7BD

Location

Registered Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers, Chelmsford Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	7 other UK companies use this postal address

Shareholders

50 at 1	John Charles Brown 50.00% Ordinary
50 at 1	L T M Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£132
Cash	£528
Current Liabilities	£47,662

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2012	Return of final meeting of creditors (1 page)
23 February 2012	Notice of final account prior to dissolution (1 page)
23 February 2012	Notice of final account prior to dissolution (1 page)
10 November 2010	Appointment of a liquidator (1 page)
10 November 2010	Appointment of a liquidator (1 page)
18 June 2010	Order of court to wind up (2 pages)
18 June 2010	Order of court to wind up (2 pages)
6 October 2009	Voluntary strike-off action has been suspended (1 page)
6 October 2009	Voluntary strike-off action has been suspended (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
3 September 2009	Application for striking-off (1 page)
5 June 2009	Return made up to 04/05/09; full list of members (3 pages)
5 June 2009	Return made up to 04/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 May 2008	Return made up to 04/05/08; full list of members (3 pages)
22 May 2008	Return made up to 04/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 May 2007	Return made up to 04/05/07; full list of members (2 pages)
24 May 2007	Return made up to 04/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 May 2006	Return made up to 04/05/06; full list of members (2 pages)
15 May 2006	Return made up to 04/05/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
9 May 2005	Return made up to 04/05/05; full list of members (2 pages)
9 May 2005	Return made up to 04/05/05; full list of members (2 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
18 May 2004	Return made up to 04/05/04; full list of members (6 pages)
18 May 2004	Return made up to 04/05/04; full list of members (6 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
24 May 2003	Return made up to 04/05/03; full list of members (6 pages)
24 May 2003	Return made up to 04/05/03; full list of members (6 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
22 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2002	Return made up to 04/05/02; full list of members (7 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
24 May 2001	Return made up to 04/05/01; full list of members (6 pages)
24 May 2001	Return made up to 04/05/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: 55 adelaide road tilbury essex RM18 7BD (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 55 adelaide road tilbury essex RM18 7BD (1 page)
17 November 2000	Full accounts made up to 31 May 2000 (11 pages)
17 November 2000	Full accounts made up to 31 May 2000 (11 pages)
14 June 2000	Return made up to 04/05/00; full list of members (6 pages)
14 June 2000	Return made up to 04/05/00; full list of members (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: 55 adelaide road tilbury essex RM18 7BD (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 9 melbourne court melbourne road tilbury essex RM18 7AZ (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 55 adelaide road tilbury essex RM18 7BD (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 9 melbourne court melbourne road tilbury essex RM18 7AZ (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 55 adelaide road tilbury essex RM18 7BD (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 55 adelaide road tilbury essex RM18 7BD (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
4 May 1999	Incorporation (17 pages)
4 May 1999	Incorporation (17 pages)

Heatserve 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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