H.V.A.C. & LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02453010

Incorporation date

14/12/1989

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1989)

26/07/2010

Final Gazette dissolved via compulsory strike-off

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12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

10/02/2009

Return made up to 15/12/07; full list of members

View PDF (4 pages)

08/02/2009

Return made up to 15/12/06; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

05/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

15/03/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

16/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

15/02/2005

Return made up to 15/01/04; full list of members

View PDF (7 pages)

21/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

06/11/2003

Partial exemption accounts made up to 2002-12-31

View PDF (6 pages)

19/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

26/10/2002

Partial exemption accounts made up to 2001-12-31

View PDF (6 pages)

21/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

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26/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

04/02/2001

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

View PDF (6 pages)

27/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

20/02/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

03/01/2000

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

View PDF (6 pages)

02/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

28/10/1998

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

View PDF (5 pages)

19/05/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

03/08/1997

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

View PDF (5 pages)

02/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

31/10/1996

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

View PDF (4 pages)

19/12/1995

Return made up to 15/12/95; full list of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

14/08/1995

Full accounts made up to 1993-12-31

View PDF (9 pages)

18/01/1995

Return made up to 15/12/94; full list of members

View PDF (0 pages)

11/01/1994

Return made up to 15/12/93; change of members

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31/10/1993

Full accounts made up to 1992-12-31

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31/10/1993

Resolutions

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31/10/1993

Resolutions

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31/10/1993

Resolutions

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10/10/1993

Return made up to 15/12/92; full list of members

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04/09/1993

Return made up to 31/12/90; full list of members

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13/07/1993

Full accounts made up to 1990-12-31

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13/07/1993

Full accounts made up to 1991-12-31

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15/06/1993

Return made up to 31/12/91; full list of members

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09/03/1993

Registered office changed on 10/03/93 from: 142-144 oxford street london W1N 9DL

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07/02/1993

Compulsory strike-off action has been discontinued

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09/11/1992

First Gazette notice for compulsory strike-off

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04/02/1990

Ad 28/01/90-29/01/90 £ si 98@1=98 £ ic 2/100

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04/02/1990

Accounting reference date notified as 31/12

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29/01/1990

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

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29/01/1990

Registered office changed on 30/01/90 from: 31 corsham street london N1 6DR

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14/12/1989

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Daniel, Deborah	Director	22/12/1999 - Present	2
Daniel, Deborah	Secretary	22/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.V.A.C. & LIGHTING LIMITED

H.V.A.C. & LIGHTING LIMITED is an(a) Dissolved company incorporated on 14/12/1989 with the registered office located at 5 Hale Lane, Mill Hill, London NW7 3NU. 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 H.V.A.C. & LIGHTING LIMITED?

H.V.A.C. & LIGHTING LIMITED is currently Dissolved. It was registered on 14/12/1989 and dissolved on 26/07/2010.

Where is H.V.A.C. & LIGHTING LIMITED located?

H.V.A.C. & LIGHTING LIMITED is registered at 5 Hale Lane, Mill Hill, London NW7 3NU.

What does H.V.A.C. & LIGHTING LIMITED do?

H.V.A.C. & LIGHTING LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for H.V.A.C. & LIGHTING LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via compulsory strike-off.