EASTWOOD HEATING DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01366080

Incorporation date

03/05/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

20/09/2022

Final Gazette dissolved via compulsory strike-off

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05/07/2022

First Gazette notice for compulsory strike-off

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27/02/2014

Restoration by order of the court

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03/02/2004

Final Gazette dissolved via voluntary strike-off

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21/10/2003

First Gazette notice for voluntary strike-off

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16/09/2003

Resolutions

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04/09/2003

Application for striking-off

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14/08/2003

New secretary appointed

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14/08/2003

Secretary resigned

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03/06/2003

Ad 20/05/03--------- £ si 865@1=865 £ ic 2801100/2801965

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03/06/2003

Nc inc already adjusted 20/05/03

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03/06/2003

Resolutions

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03/06/2003

Resolutions

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22/05/2003

Return made up to 12/05/03; full list of members

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22/04/2003

Accounts for a dormant company made up to 2002-12-31

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29/07/2002

Accounts for a dormant company made up to 2001-12-31

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28/06/2002

Return made up to 12/05/02; full list of members

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27/06/2002

Secretary's particulars changed

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27/06/2002

Director's particulars changed

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25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

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22/01/2002

Director resigned

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22/01/2002

New director appointed

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13/08/2001

Accounts for a dormant company made up to 2000-12-31

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13/06/2001

Return made up to 12/05/01; full list of members

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08/09/2000

Accounts for a dormant company made up to 1999-12-31

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13/06/2000

Return made up to 12/05/00; full list of members

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26/07/1999

Accounts for a dormant company made up to 1998-12-31

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15/06/1999

Return made up to 12/05/99; full list of members

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29/07/1998

Accounts for a dormant company made up to 1997-12-31

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12/06/1998

Return made up to 12/05/98; full list of members

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29/07/1997

Accounts for a dormant company made up to 1996-12-31

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11/06/1997

Return made up to 12/05/97; full list of members

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19/06/1996

Return made up to 12/05/96; full list of members

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19/06/1996

Secretary's particulars changed

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07/06/1996

Accounts for a dormant company made up to 1995-12-31

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06/06/1996

New director appointed

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06/06/1996

Director resigned

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29/03/1996

Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU

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22/11/1995

Registered office changed on 22/11/95 from: myson house, railway terrace rugby warwickshire CV21 3JH

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01/06/1995

Accounts for a dormant company made up to 1994-12-31

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01/06/1995

Return made up to 12/05/95; full list of members

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03/06/1994

Return made up to 12/05/94; full list of members

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11/04/1994

Accounts for a dormant company made up to 1993-12-31

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05/10/1993

Accounts for a dormant company made up to 1992-12-31

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05/10/1993

Resolutions

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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25/07/1993

Secretary resigned;new secretary appointed

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19/05/1993

Return made up to 12/05/93; full list of members

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22/05/1992

Return made up to 12/05/92; full list of members

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22/05/1992

Full accounts made up to 1991-12-31

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15/07/1991

Accounts for a dormant company made up to 1990-12-31

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15/07/1991

Return made up to 21/05/91; full list of members

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15/02/1991

Registered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RE

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06/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1990

Return made up to 21/05/90; full list of members

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26/10/1990

Accounts for a dormant company made up to 1989-12-31

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15/06/1990

Director resigned

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21/09/1989

Resolutions

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21/09/1989

Accounts for a dormant company made up to 1988-12-31

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21/09/1989

Return made up to 12/05/89; full list of members

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06/03/1989

New director appointed

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11/01/1989

Full accounts made up to 1987-12-31

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11/01/1989

Return made up to 27/05/88; full list of members

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10/11/1988

New director appointed

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03/10/1988

Director resigned

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15/07/1988

Secretary resigned;new secretary appointed

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14/03/1988

Full accounts made up to 1986-12-31

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14/03/1988

Return made up to 28/05/87; full list of members

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22/01/1988

Director resigned;new director appointed

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03/08/1987

Accounting reference date shortened from 31/03 to 31/12

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04/12/1986

Registered office changed on 04/12/86 from: 83 piccadilly london W1A 1EJ

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18/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1986

Full accounts made up to 1986-03-31

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19/09/1986

Return made up to 28/08/86; full list of members

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02/09/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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

Person	Title	Period	Connections
Elliott, Raymond Alfred	Director	14/12/2001 - Present	111
BCHP SECRETARY LIMITED	Corporate Secretary	19/07/1993 - 10/07/2003	20
BLUE CIRCLE HOME PRODUCTS LIMITED	Corporate Director	17/05/1996 - Present	12
LAFARGE SECRETARIES (UK) LIMITED	Corporate Secretary	10/07/2003 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About EASTWOOD HEATING DEVELOPMENTS LIMITED

EASTWOOD HEATING DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/05/1978 with the registered office located at The Old Rectory, Misterton, Lutterworth, Leicestershire LE17 4JP. There are currently 3 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 EASTWOOD HEATING DEVELOPMENTS LIMITED?

EASTWOOD HEATING DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/05/1978 and dissolved on 20/09/2022.

Where is EASTWOOD HEATING DEVELOPMENTS LIMITED located?

EASTWOOD HEATING DEVELOPMENTS LIMITED is registered at The Old Rectory, Misterton, Lutterworth, Leicestershire LE17 4JP.

What is the latest filing for EASTWOOD HEATING DEVELOPMENTS LIMITED?

The latest filing was on 20/09/2022: Final Gazette dissolved via compulsory strike-off.