| Company Name | Heatvend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06297405 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian James Cromie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Leywood Close Braintree Essex CM7 3NP |
| Director Name | Mr Xavier Hodgetts |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Lodge Kings Lane,, Stisted Braintree Essex CM77 8AQ |
| Secretary Name | Mr Lee Grant Cracknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bantham Priory Lane Bicknacre Essex CM3 4EZ |
Location
| Registered Address | Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | Termination of appointment of Lee Cracknell as a secretary (1 page) |
| 1 July 2011 | Termination of appointment of Lee Cracknell as a secretary (1 page) |
| 10 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 23 August 2010 | Director's details changed for Ian James Cromie on 16 April 2010 (3 pages) |
| 23 August 2010 | Director's details changed for Ian James Cromie on 16 April 2010 (3 pages) |
| 2 August 2010 | Registered office address changed from Finance House, the Square Great Notley Braintree Essex CM77 7WT on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Finance House, the Square Great Notley Braintree Essex CM77 7WT on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Finance House, the Square Great Notley Braintree Essex CM77 7WT on 2 August 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 September 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 29 June 2007 | Incorporation (17 pages) |
| 29 June 2007 | Incorporation (17 pages) |