| Company Name | Heatflow Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427089 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Antonio Derek Land |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Beverley House Rye Mill Lane Feering Essex CO5 9SA |
| Secretary Name | Janet Patricia Land |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | Beverley House Rye Mill Lane Feering Essex CO5 9SA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,376 |
| Cash | £191,441 |
| Current Liabilities | £14,449 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2007 | Application for striking-off (1 page) |
| 3 November 2007 | Return made up to 29/04/07; full list of members (5 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 28 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 7 June 2003 | Return made up to 29/04/03; full list of members
|
| 13 May 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 15 June 2002 | Secretary resigned;director resigned (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |