ARDENT HEATING PRODUCTS LIMITED

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ARDENT HEATING PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03847410

Incorporation date

22/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

103 Lockfield Avenue, Enfield, Middlesex EN3 7PYCopy
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Latest events (Record since 22/09/1999)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
First Gazette notice for voluntary strike-off
dot icon26/01/2012
Application to strike the company off the register
dot icon25/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon23/09/2010
Director's details changed for Michael Leonard Louis Jones on 2009-10-31
dot icon23/09/2010
Secretary's details changed for Susan Anne Carder on 2009-10-31
dot icon15/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon18/05/2009
Appointment Terminated Director oliver payne
dot icon17/05/2009
Secretary appointed susan anne carder
dot icon11/05/2009
Director appointed michael leonard jones
dot icon11/05/2009
Appointment Terminated Director and Secretary lesley whithair
dot icon11/05/2009
Registered office changed on 12/05/2009 from sovereign court 230 upper fifth street central milton keynes buckinghamshire MK9 2HR
dot icon28/01/2009
Return made up to 23/09/08; full list of members; amend
dot icon14/01/2009
Director appointed lesley cheryl whithair
dot icon14/01/2009
Secretary appointed lesley cheryl whithair
dot icon13/01/2009
Appointment Terminated Secretary josie payne
dot icon30/10/2008
Amended accounts made up to 2007-12-31
dot icon22/09/2008
Return made up to 23/09/08; full list of members
dot icon05/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/12/2007
Particulars of mortgage/charge
dot icon14/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/09/2007
Return made up to 23/09/07; full list of members
dot icon18/08/2007
New secretary appointed
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Secretary resigned
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/09/2006
Return made up to 23/09/06; full list of members
dot icon24/10/2005
Particulars of mortgage/charge
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/09/2005
Director's particulars changed
dot icon26/09/2005
Return made up to 23/09/05; full list of members
dot icon26/09/2005
Director's particulars changed
dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
dot icon06/06/2005
Director's particulars changed
dot icon10/03/2005
Particulars of mortgage/charge
dot icon28/09/2004
Return made up to 23/09/04; full list of members
dot icon28/09/2004
Director's particulars changed
dot icon31/08/2004
Certificate of change of name
dot icon30/08/2004
Accounts for a small company made up to 2003-12-31
dot icon23/10/2003
Return made up to 23/09/03; full list of members
dot icon12/10/2003
Secretary resigned
dot icon12/10/2003
Secretary's particulars changed
dot icon12/10/2003
Director's particulars changed
dot icon12/10/2003
New secretary appointed
dot icon12/10/2003
Accounts for a small company made up to 2002-12-31
dot icon08/06/2003
Total exemption small company accounts made up to 2001-12-31
dot icon22/01/2003
Secretary resigned
dot icon22/01/2003
Return made up to 23/09/02; full list of members
dot icon22/01/2003
New secretary appointed
dot icon21/11/2002
Ad 30/03/00--------- £ si 98@1
dot icon21/11/2002
Return made up to 23/09/01; full list of members
dot icon11/02/2002
Director resigned
dot icon11/02/2002
Director resigned
dot icon11/02/2002
New secretary appointed
dot icon11/02/2002
Secretary resigned
dot icon11/02/2002
Registered office changed on 12/02/02 from: 714 high road leytonstone london E11 3AJ
dot icon22/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon09/04/2001
Particulars of mortgage/charge
dot icon19/02/2001
Return made up to 23/09/00; full list of members
dot icon19/02/2001
Director's particulars changed
dot icon19/02/2001
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon18/09/2000
Director's particulars changed
dot icon23/08/2000
New director appointed
dot icon15/05/2000
Certificate of change of name
dot icon07/05/2000
Registered office changed on 08/05/00 from: 714 high road leytonstone london E11 3AJ
dot icon07/05/2000
Director resigned
dot icon07/05/2000
Secretary resigned
dot icon07/05/2000
New director appointed
dot icon07/05/2000
New director appointed
dot icon07/05/2000
New secretary appointed;new director appointed
dot icon04/04/2000
Secretary resigned
dot icon04/04/2000
Director resigned
dot icon04/04/2000
Registered office changed on 05/04/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
dot icon22/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nwl Secretaries Limited
Nominee Secretary
22/09/1999 - 29/03/2000
327
Whithair, Lesley Cheryl
Secretary
13/01/2009 - 04/05/2009
-
Esen, Mahmut
Director
29/03/2000 - 30/01/2002
-
Baybek, Haluk
Director
29/03/2000 - 30/01/2002
-
Whithair, Lesley Cheryl
Director
31/12/2007 - 04/05/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARDENT HEATING PRODUCTS LIMITED

ARDENT HEATING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at 103 Lockfield Avenue, Enfield, Middlesex EN3 7PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT HEATING PRODUCTS LIMITED?

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ARDENT HEATING PRODUCTS LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 21/05/2012.

Where is ARDENT HEATING PRODUCTS LIMITED located?

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ARDENT HEATING PRODUCTS LIMITED is registered at 103 Lockfield Avenue, Enfield, Middlesex EN3 7PY.

What does ARDENT HEATING PRODUCTS LIMITED do?

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ARDENT HEATING PRODUCTS LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for ARDENT HEATING PRODUCTS LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.