HEATEAM LIMITED

Key Data

Status

Dissolved

Company No.

00172731

Incorporation date

21/01/1921

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1921)

30/07/2013

Final Gazette dissolved following liquidation

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30/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (6 pages)

23/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

23/12/2011

Resolutions

View PDF (1 pages)

23/12/2011

Declaration of solvency

View PDF (3 pages)

27/05/2011

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

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

27/10/2010

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

View PDF (1 pages)

29/09/2010

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)

28/09/2010

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

View PDF (2 pages)

27/09/2010

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

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (1 pages)

07/10/2009

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

View PDF (1 pages)

23/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

03/06/2008

Appointment Terminated Director newmond management services LIMITED

View PDF (1 pages)

03/06/2008

Appointment Terminated Director newmond administration LIMITED

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Director appointed john mcfaull

View PDF (2 pages)

03/06/2008

Director appointed adrian egerton darling

View PDF (2 pages)

03/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

19/02/2008

Return made up to 15/02/08; no change of members

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

26/04/2007

Return made up to 15/02/07; no change of members

View PDF (5 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

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

View PDF (1 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

10/02/2006

Certificate of change of name

View PDF (2 pages)

27/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

17/03/2005

Return made up to 15/02/05; no change of members

View PDF (5 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2004

Return made up to 15/02/04; full list of members

View PDF (5 pages)

16/03/2004

Location of register of members

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

03/03/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

09/04/2002

Return made up to 15/02/02; no change of members

View PDF (4 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

23/02/2001

Return made up to 15/02/01; change of members

View PDF (5 pages)

23/02/2001

Location of register of members

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Resolutions

View PDF (13 pages)

07/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (13 pages)

01/12/2000

New secretary appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

13/06/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

13/06/2000

Location of register of members

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Resolutions

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/03/1999

Return made up to 15/02/99; full list of members

View PDF (7 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

22/07/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Registered office changed on 12/05/98 from: somerton works spytty rd newport gwent NP9 0XU

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

23/03/1998

Return made up to 15/02/98; full list of members

View PDF (8 pages)

18/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

04/03/1997

Return made up to 15/02/97; no change of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (2 pages)

13/03/1996

Return made up to 15/02/96; no change of members

View PDF (6 pages)

13/03/1996

Director resigned

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13/03/1996

Location of register of members address changed

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26/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

10/05/1995

Director resigned

View PDF (2 pages)

27/02/1995

Return made up to 15/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-31

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17/04/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/04/1994

Director resigned

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27/02/1994

Return made up to 15/02/94; no change of members

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27/02/1994

Director's particulars changed

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23/09/1993

Full accounts made up to 1992-12-31

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07/04/1993

Director's particulars changed

View PDF (2 pages)

16/02/1993

New director appointed

View PDF (2 pages)

14/02/1993

Return made up to 15/02/93; no change of members

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14/02/1993

Registered office changed on 14/02/93

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10/12/1992

New director appointed

View PDF (2 pages)

13/10/1992

Director resigned;new director appointed

View PDF (2 pages)

12/10/1992

Full group accounts made up to 1991-12-31

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04/09/1992

Director's particulars changed

View PDF (2 pages)

04/06/1992

New director appointed

View PDF (2 pages)

28/05/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1992

Return made up to 15/02/92; full list of members

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13/03/1992

Registered office changed on 13/03/92

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13/03/1992

Director's particulars changed

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28/10/1991

Full accounts made up to 1990-12-31

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09/07/1991

New director appointed

View PDF (2 pages)

09/07/1991

New director appointed

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06/03/1991

Return made up to 15/02/91; no change of members

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15/02/1991

Director resigned;new director appointed

View PDF (2 pages)

15/02/1991

Director resigned;new director appointed

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26/10/1990

Full group accounts made up to 1989-12-31

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11/04/1990

Return made up to 16/02/90; no change of members

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03/11/1989

Full accounts made up to 1988-12-31

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19/05/1989

Return made up to 16/02/89; full list of members

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30/11/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 23/02/88; full list of members

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17/11/1987

Full accounts made up to 1986-12-31

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19/10/1987

Director resigned;new director appointed

View PDF (2 pages)

19/06/1987

Return made up to 14/05/87; full list of members

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13/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (17 pages)

11/09/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/05/1986

Return made up to 14/05/86; full list of members

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14/05/1986

New director appointed

View PDF (1 pages)

06/11/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

01/11/1978

Accounts made up to 2077-12-31

View PDF (14 pages)

16/12/1977

Accounts made up to 2076-12-31

View PDF (14 pages)

07/11/1974

Accounts made up to 2075-12-31

View PDF (14 pages)

01/01/1972

Certificate of change of name

View PDF (2 pages)

01/01/1972

Certificate of change of name

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21/01/1921

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Parker, Anthony Vincent	Director	01/02/1993 - 17/04/1998	1
Pointon, Raymond Barry	Director	01/05/1996 - 17/04/1998	25
Darling, Adrian Egerton	Director	30/04/2008 - Present	54
NEWMOND MANAGEMENT SERVICES LIMITED	Corporate Director	17/04/1998 - 17/11/2000	61
Maule, Hugo William	Director	01/12/1992 - 14/04/1995	-

Persons with Significant Control

No PSC data available.

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Description

About HEATEAM LIMITED

HEATEAM LIMITED is an(a) Dissolved company incorporated on 21/01/1921 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 HEATEAM LIMITED?

HEATEAM LIMITED is currently Dissolved. It was registered on 21/01/1921 and dissolved on 30/07/2013.

Where is HEATEAM LIMITED located?

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

What is the latest filing for HEATEAM LIMITED?

The latest filing was on 30/07/2013: Final Gazette dissolved following liquidation.