ELECTRO HEAT LIMITED

Key Data

Status

Dissolved

Company No.

04042077

Incorporation date

26/07/2000

Size

Dormant

Classification

Manufacture of central heating radiators and boilers (28.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

21/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

22/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

22/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Declaration of solvency

View PDF (3 pages)

28/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

28/09/2010

Director's details changed for John Mcfaull on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

27/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

30/07/2009

Return made up to 27/07/09; no change of members

View PDF (3 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/09/2008

Appointment Terminated Director paul rivett

View PDF (1 pages)

28/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/06/2008

Appointment Terminated Director newmond management services LIMITED

View PDF (1 pages)

02/06/2008

Appointment Terminated Director newmond administration LIMITED

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Director appointed john mcfaull

View PDF (3 pages)

02/06/2008

Director appointed adrian egerton darling

View PDF (3 pages)

02/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Return made up to 27/07/07; no change of members

View PDF (2 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

27/07/2006

Return made up to 27/07/06; no change of members

View PDF (2 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/04/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

10/04/2005

Re-registration of Memorandum and Articles

View PDF (20 pages)

10/04/2005

Application for reregistration from PLC to private

View PDF (1 pages)

10/04/2005

Resolutions

View PDF (1 pages)

03/03/2005

Return made up to 27/07/04; full list of members; amend

View PDF (8 pages)

22/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

27/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Registered office changed on 03/02/04 from: spring park house basing view basingstoke hampshire RG21 4HG

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

Ad 17/08/00--------- £ si 49998@1

View PDF (2 pages)

30/08/2003

Return made up to 27/07/03; full list of members

View PDF (11 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2002

Return made up to 27/07/02; full list of members

View PDF (11 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/02/2002

Registered office changed on 14/02/02 from: walcote chambers high street winchester hampshire SO23 9AP

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

29/08/2001

Return made up to 27/07/01; full list of members

View PDF (10 pages)

29/08/2001

Director resigned

View PDF (0 pages)

06/07/2001

Ad 23/05/01--------- £ si 3500@1=3500 £ ic 46502/50002

View PDF (2 pages)

06/07/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

20/06/2001

Ad 22/08/00--------- £ si 3500@1=3500 £ ic 43002/46502

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20/06/2001

Miscellaneous

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13/11/2000

Ad 22/08/00--------- £ si 21000@1=21000 £ ic 29002/50002

View PDF (3 pages)

13/11/2000

Ad 22/08/00--------- £ si 29000@1=29000 £ ic 2/29002

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (18 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
Walters, Richard	Director	22/08/2000 - 14/01/2004	6
Caffyn-Parsons, Rory	Director	22/08/2000 - 14/01/2004	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/07/2000 - 27/07/2000	7613
CHETTLEBURGHS LIMITED	Corporate Director	27/07/2000 - 27/07/2000	144
NEWMOND MANAGEMENT SERVICES LIMITED	Corporate Director	14/01/2004 - 30/04/2008	62

Persons with Significant Control

No PSC data available.

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Description

About ELECTRO HEAT LIMITED

ELECTRO HEAT LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. 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 ELECTRO HEAT LIMITED?

ELECTRO HEAT LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 21/01/2013.

Where is ELECTRO HEAT LIMITED located?

ELECTRO HEAT LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does ELECTRO HEAT LIMITED do?

ELECTRO HEAT LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for ELECTRO HEAT LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved following liquidation.