HEAT PROFILE LIMITED

Key Data

Status

Dissolved

Company No.

01897006

Incorporation date

18/03/1985

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

21/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (5 pages)

27/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

04/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

20/05/2009

Result of meeting of creditors

View PDF (41 pages)

03/05/2009

Statement of administrator's proposal

View PDF (37 pages)

26/04/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

17/03/2009

Appointment of an administrator

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from 4 wey court mary road guildford surrey GU1 4QU

View PDF (1 pages)

11/01/2009

Return made up to 03/07/08; full list of members

View PDF (5 pages)

08/01/2009

Nc inc already adjusted 22/12/08

View PDF (1 pages)

08/01/2009

Ad 22/12/08 gbp si 75000@1=75000 gbp ic 575450/650450

View PDF (2 pages)

08/01/2009

Resolutions

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/07/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

14/11/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

01/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/09/2005

Return made up to 03/07/05; full list of members

View PDF (8 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/11/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

11/11/2004

Location of register of members address changed

View PDF (0 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

19/04/2004

Ad 03/03/04--------- £ si 150000@1=150000 £ ic 425450/575450

View PDF (2 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

22/09/2003

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

View PDF (7 pages)

22/09/2003

Director's particulars changed

View PDF (0 pages)

22/09/2003

Location of register of members address changed

View PDF (0 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

22/04/2003

Ad 26/03/03--------- £ si 350000@1=350000 £ ic 75450/425450

View PDF (2 pages)

22/04/2003

Nc inc already adjusted 26/03/03

View PDF (1 pages)

22/04/2003

Resolutions

View PDF (1 pages)

26/11/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

23/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

06/08/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

06/08/2002

Secretary's particulars changed

View PDF (0 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

05/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2001

Registered office changed on 26/04/01 from: unit 1 walnut tree park walnut tree close guildford surrey GU1 4TR

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/07/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/10/1999

New director appointed

View PDF (2 pages)

28/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

06/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

12/01/1998

Auditor's resignation

View PDF (1 pages)

17/12/1997

Registered office changed on 18/12/97 from: fairview house 71-73 woodbridge road guildford surrey. GU1 4YZ.

View PDF (1 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

04/09/1996

Resolutions

View PDF (1 pages)

04/09/1996

Resolutions

View PDF (1 pages)

04/09/1996

Ad 20/08/96--------- £ si 3975@1=3975 £ ic 67500/71475

View PDF (2 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

08/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

08/08/1996

Secretary's particulars changed

View PDF (0 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Ad 18/01/96--------- £ si 67498@1=67498 £ ic 2/67500

View PDF (2 pages)

30/01/1996

£ nc 1000/100000 18/01/96

View PDF (1 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/11/1994

New secretary appointed

View PDF (0 pages)

04/09/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

04/09/1994

Secretary resigned

View PDF (0 pages)

01/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/03/1994

Return made up to 13/07/93; full list of members

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

24/08/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

23/07/1992

Secretary resigned;director resigned

View PDF (0 pages)

23/07/1992

Director resigned

View PDF (0 pages)

22/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

06/11/1991

Return made up to 13/07/91; no change of members

View PDF (0 pages)

01/09/1991

Registered office changed on 02/09/91 from: 39 church street weybridge surrey KT13 8DG

View PDF (0 pages)

15/11/1990

Return made up to 31/03/90; full list of members

View PDF (0 pages)

09/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/05/1990

Ad 14/05/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/11/1989

Registered office changed on 14/11/89 from: 6/8 church street weybridge surrey KT13 8DX

View PDF (0 pages)

07/11/1989

Return made up to 13/07/89; no change of members

View PDF (0 pages)

15/05/1989

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

View PDF (0 pages)

09/04/1989

Return made up to 29/06/88; full list of members

View PDF (0 pages)

03/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

29/06/1988

Return made up to 08/07/87; full list of members

View PDF (0 pages)

06/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

17/05/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/02/1987

Return made up to 19/09/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEAT PROFILE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

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
Mitchell, Ian Alexander	Director	31/07/2003 - Present	1
Mitchell, Lindsay	Director	31/07/2003 - Present	-
Sardo, Christopher Patrick	Secretary	08/05/2001 - 22/07/2002	-
Rodway, Alan James	Secretary	31/07/2002 - Present	41
Villa, Gladys	Secretary	30/08/1994 - 14/02/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEAT PROFILE LIMITED

HEAT PROFILE LIMITED is an(a) Dissolved company incorporated on 18/03/1985 with the registered office located at C/O MBI COAKLEY LIMITED, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 4 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 HEAT PROFILE LIMITED?

HEAT PROFILE LIMITED is currently Dissolved. It was registered on 18/03/1985 and dissolved on 21/05/2011.

Where is HEAT PROFILE LIMITED located?

HEAT PROFILE LIMITED is registered at C/O MBI COAKLEY LIMITED, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE.

What does HEAT PROFILE LIMITED do?

HEAT PROFILE LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HEAT PROFILE LIMITED?

The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.