HEAT TRACE [SOUTHERN] LIMITED

Key Data

Status

Dissolved

Company No.

03592290

Incorporation date

02/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1998)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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19/06/2016

Application to strike the company off the register

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03/03/2016

Accounts for a dormant company made up to 2015-05-31

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27/11/2015

Compulsory strike-off action has been discontinued

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25/11/2015

Annual return made up to 2015-07-03 with full list of shareholders

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02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-05-31

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15/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (3 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (3 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

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13/02/2013

Certificate of change of name

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23/09/2012

Annual return made up to 2012-07-03 with full list of shareholders

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27/02/2012

Accounts for a dormant company made up to 2011-05-31

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23/02/2012

Appointment of Mr Alan Pearson as a director

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21/02/2012

Termination of appointment of a director

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21/02/2012

Termination of appointment of Valerie Hewitt as a secretary

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21/02/2012

Termination of appointment of Valerie Hewitt as a director

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21/02/2012

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 2012-02-22

View PDF (1 pages)

21/02/2012

Termination of appointment of Jon Hewitt as a director

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

25/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

18/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

13/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

13/07/2009

Registered office changed on 14/07/2009 from priory house pilgrims court sydenham road guildford surrey GU1 3RX

View PDF (1 pages)

13/07/2009

Location of register of members

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04/03/2009

Accounts for a dormant company made up to 2008-05-31

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27/08/2008

Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

26/08/2008

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

View PDF (4 pages)

23/09/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

17/07/2007

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

View PDF (7 pages)

18/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

23/08/2006

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

View PDF (7 pages)

13/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

20/07/2005

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

View PDF (7 pages)

16/09/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

13/07/2004

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

View PDF (7 pages)

25/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

21/07/2003

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

View PDF (7 pages)

07/11/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

14/08/2002

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

View PDF (7 pages)

22/10/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

19/07/2001

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

View PDF (6 pages)

27/11/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

30/08/2000

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

View PDF (6 pages)

16/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

20/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

19/06/1999

Accounting reference date shortened from 31/07/99 to 31/05/99

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Registered office changed on 16/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/07/1998

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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Pearson, Alan	Director	03/07/2011 - Present	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/07/1998 - 02/07/1998	16011
London Law Services Limited	Nominee Director	02/07/1998 - 02/07/1998	15403
Hewitt, Valerie Ann	Secretary	02/07/1998 - 03/07/2011	-
Hewitt, Valerie Ann	Director	02/07/1998 - 03/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HEAT TRACE [SOUTHERN] LIMITED

HEAT TRACE [SOUTHERN] LIMITED is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at Alexandra Building, Business & Innovation Centre,Wearfield, Sunderland, Tyne & Wear SR5 2TH. There is currently 1 active director 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 TRACE [SOUTHERN] LIMITED?

HEAT TRACE [SOUTHERN] LIMITED is currently Dissolved. It was registered on 02/07/1998 and dissolved on 12/09/2016.

Where is HEAT TRACE [SOUTHERN] LIMITED located?

HEAT TRACE [SOUTHERN] LIMITED is registered at Alexandra Building, Business & Innovation Centre,Wearfield, Sunderland, Tyne & Wear SR5 2TH.

What does HEAT TRACE [SOUTHERN] LIMITED do?

HEAT TRACE [SOUTHERN] LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEAT TRACE [SOUTHERN] LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.