Geothermic Heating Services Limited

Company Name	Geothermic Heating Services Limited
Company Status	Dissolved
Company Number	04853691
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	4 November 2014 (9 years, 6 months ago)
Previous Name	Grant Harrold Installations Limited

Business Activity

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

Directors

Director Name	Mr Grant Harrold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	27 St Thomas Court Old St Michaels Drive Braintree Essex CM7 2AG

Secretary Name	Grant Harrold
Nationality	British
Status	Closed
Appointed	01 August 2003(same day as company formation)
Role	Heating Engineer
Correspondence Address	Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER

Director Name	Mr James David Harrold
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Heating Engineer
Correspondence Address	Little Orchards Mill Lane Witham Essex CM8 1BP

Director Name	Daniel Smoothy
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Heating Engineer
Correspondence Address	44 Ness Walk Witham Essex CM8 1TN

Director Name	Matthew Paul Jolly
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2005)
Role	Office Manager
Correspondence Address	72 Halcyon Close Witham Essex CM8 1GY

Director Name	Anthony Eagles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 08 January 2007)
Role	Contracts
Correspondence Address	Glebe Farm The Green Tendring Essex CO16 0BU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham
Address Matches	6 other UK companies use this postal address

Shareholders

308 at £1	Alternative Heating Solutions LTD 75.12% Ordinary D
49 at £1	Grant Harrold 11.95% Ordinary A
49 at £1	James David Harrold 11.95% Ordinary B
2 at £1	Anthony Eagles 0.49% Ordinary E
2 at £1	Matthew Paul Jolly 0.49% Ordinary C

Financials

Year	2014
Net Worth	-£3,593
Current Liabilities	£3,593

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Compulsory strike-off action has been suspended (1 page)
9 January 2014	Compulsory strike-off action has been suspended (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 410 (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 410 (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 410 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Registered office address changed from the Maltings, Rosemary Lane Halstead Essex CO9 1HZ on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from the Maltings, Rosemary Lane Halstead Essex CO9 1HZ on 20 September 2011 (1 page)
17 January 2011	Secretary's details changed for Grant Harrold on 17 January 2011 (1 page)
17 January 2011	Secretary's details changed for Grant Harrold on 17 January 2011 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Secretary's details changed for Grant Harrold on 29 September 2009 (2 pages)
7 September 2010	Secretary's details changed for Grant Harrold on 29 September 2009 (2 pages)
7 September 2010	Director's details changed for Grant Harrold on 29 September 2009 (2 pages)
7 September 2010	Director's details changed for Grant Harrold on 29 September 2009 (2 pages)
16 December 2009	Termination of appointment of James Harrold as a director (1 page)
16 December 2009	Termination of appointment of James Harrold as a director (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009	Return made up to 01/08/09; full list of members (5 pages)
13 August 2009	Return made up to 01/08/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 August 2008	Return made up to 01/08/08; full list of members (5 pages)
27 August 2008	Return made up to 01/08/08; full list of members (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 February 2007	Registered office changed on 01/02/07 from: long barn, 37 tilbury road great yeldham halstead essex CO9 4JG (1 page)
1 February 2007	Registered office changed on 01/02/07 from: long barn, 37 tilbury road great yeldham halstead essex CO9 4JG (1 page)
18 January 2007	Memorandum and Articles of Association (11 pages)
18 January 2007	Registered office changed on 18/01/07 from: little braxted hall witham road little braxted witham essex CM8 3EU (1 page)
18 January 2007	Registered office changed on 18/01/07 from: little braxted hall witham road little braxted witham essex CM8 3EU (1 page)
18 January 2007	Memorandum and Articles of Association (11 pages)
17 January 2007	Company name changed grant harrold installations limi ted\certificate issued on 17/01/07 (2 pages)
17 January 2007	Company name changed grant harrold installations limi ted\certificate issued on 17/01/07 (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (4 pages)
3 August 2006	Return made up to 01/08/06; full list of members (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 December 2005	Ad 23/11/05--------- Â£ si 10@1=10 Â£ ic 400/410 (2 pages)
2 December 2005	Ad 23/11/05--------- £ si 10@1=10 £ ic 400/410 (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 September 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005	Registered office changed on 21/03/05 from: little braxted hall little braxted witham essex CM8 3EU (1 page)
21 March 2005	Registered office changed on 21/03/05 from: little braxted hall little braxted witham essex CM8 3EU (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: the maltings,, rosemary lane, halstead essex C09 1HZ (1 page)
26 October 2004	Registered office changed on 26/10/04 from: the maltings,, rosemary lane, halstead essex C09 1HZ (1 page)
14 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
3 September 2004	Return made up to 01/08/04; full list of members (7 pages)
3 September 2004	Return made up to 01/08/04; full list of members (7 pages)
3 August 2004	Particulars of mortgage/charge (9 pages)
3 August 2004	Particulars of mortgage/charge (9 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Ad 21/04/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
26 May 2004	Ad 21/04/04--------- £ si 97@1=97 £ ic 3/100 (2 pages)
26 May 2004	Director resigned (1 page)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Ad 01/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Ad 01/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
1 August 2003	Incorporation (16 pages)
1 August 2003	Incorporation (16 pages)

Geothermic Heating Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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