LONDON HEAT TREATMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02055490

Incorporation date

15/09/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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09/08/2009

Accounts made up to 2008-12-31

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29/06/2009

Return made up to 14/06/09; full list of members

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26/10/2008

Accounts made up to 2007-12-31

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18/08/2008

Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG

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18/08/2008

Director's Change of Particulars / bodycote nominees no 2 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF

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18/08/2008

Director's Change of Particulars / bodycote nominees no 1 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF

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22/06/2008

Return made up to 14/06/08; full list of members

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16/09/2007

Accounts made up to 2006-12-31

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17/06/2007

Return made up to 14/06/07; full list of members

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10/09/2006

Accounts made up to 2005-12-31

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25/06/2006

Return made up to 14/06/06; full list of members

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01/11/2005

Accounts made up to 2004-12-31

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16/06/2005

Return made up to 14/06/05; full list of members

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28/09/2004

Accounts made up to 2003-12-31

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23/06/2004

Return made up to 14/06/04; no change of members

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28/10/2003

Accounts made up to 2002-12-31

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13/07/2003

Return made up to 14/06/03; no change of members

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13/10/2002

Accounts made up to 2001-12-31

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23/06/2002

Return made up to 14/06/02; full list of members

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30/10/2001

Accounts made up to 2000-12-31

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03/07/2001

Return made up to 14/06/01; full list of members

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24/10/2000

Accounts made up to 1999-12-31

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19/07/2000

Return made up to 14/06/00; no change of members

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19/07/2000

Director's particulars changed

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19/07/2000

Director's particulars changed

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22/12/1999

New director appointed

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22/12/1999

New director appointed

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22/12/1999

Director resigned

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22/12/1999

Director resigned

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08/12/1999

Director resigned

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27/09/1999

Accounts made up to 1998-12-31

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07/07/1999

Return made up to 14/06/99; full list of members

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03/11/1998

Accounts made up to 1997-12-31

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08/07/1998

Director resigned

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08/07/1998

Return made up to 14/06/98; no change of members

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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24/09/1997

Full accounts made up to 1996-12-31

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15/07/1997

Return made up to 14/06/97; no change of members

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15/07/1997

Location of register of members address changed

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23/04/1997

New secretary appointed

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23/04/1997

Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB

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23/04/1997

Secretary resigned

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19/12/1996

Secretary's particulars changed

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24/06/1996

Return made up to 14/06/96; full list of members

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24/06/1996

Auditor's resignation

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30/05/1996

Full accounts made up to 1995-12-31

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18/02/1996

Secretary's particulars changed

View PDF (1 pages)

19/06/1995

Return made up to 15/06/95; no change of members

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19/06/1995

Director's particulars changed

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08/06/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/07/1994

Return made up to 30/06/94; no change of members

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06/07/1994

Location of register of members address changed

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06/07/1994

Registered office changed on 07/07/94

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06/07/1994

Secretary's particulars changed

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13/06/1994

Full accounts made up to 1993-12-31

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04/09/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 30/06/93; full list of members

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19/07/1993

Secretary's particulars changed;director's particulars changed

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21/07/1992

Registered office changed on 22/07/92 from: heapy street, macclesfield, cheshire. SK11 7JB

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12/07/1992

Return made up to 30/06/92; no change of members

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12/07/1992

Secretary's particulars changed

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03/07/1992

Full accounts made up to 1991-12-31

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25/09/1991

Full accounts made up to 1990-12-31

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22/07/1991

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

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15/07/1991

Secretary resigned;new secretary appointed

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05/04/1991

New director appointed

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05/04/1991

New director appointed

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13/01/1991

Certificate of change of name

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16/10/1990

Full accounts made up to 1989-12-31

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01/08/1990

Return made up to 13/07/90; full list of members

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16/11/1989

Director resigned

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02/11/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 20/07/89; full list of members

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11/04/1989

Full accounts made up to 1988-01-31

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05/04/1989

Return made up to 31/12/88; full list of members

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22/11/1988

Return made up to 31/12/87; full list of members

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11/10/1988

Director resigned;new director appointed

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11/10/1988

Secretary resigned;new secretary appointed

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02/10/1988

Particulars of mortgage/charge

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14/09/1988

Resolutions

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14/09/1988

Registered office changed on 15/09/88 from: 126 thornycroft ind estate basingstoke hampshire RE21 4SD

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14/09/1988

Accounting reference date shortened from 31/01 to 31/12

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21/01/1988

Particulars of mortgage/charge

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17/01/1988

Particulars of mortgage/charge

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25/03/1987

Particulars of mortgage/charge

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15/02/1987

Accounting reference date notified as 31/01

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27/01/1987

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

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27/01/1987

Registered office changed on 28/01/87 from: unit 126 worting road thornycroft industrial estate basingstoke hampshire

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14/01/1987

Certificate of change of name

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08/01/1987

Registered office changed on 09/01/87 from: 683-685 warwick road solihull B91 3DA

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17/09/1986

Registered office changed on 18/09/86 from: 84 temple chambers temple avenue london EC4Y ohp

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17/09/1986

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

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15/09/1986

Certificate of 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

Dormant

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
BODYCOTE NOMINEES NO 1 LIMITED	Corporate Director	30/11/1999 - Present	21
BODYCOTE NOMINEES NO 2 LIMITED	Corporate Director	30/11/1999 - Present	21
Grime, John Roland	Secretary	26/03/1997 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About LONDON HEAT TREATMENTS LIMITED

LONDON HEAT TREATMENTS LIMITED is an(a) Dissolved company incorporated on 15/09/1986 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. 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 LONDON HEAT TREATMENTS LIMITED?

LONDON HEAT TREATMENTS LIMITED is currently Dissolved. It was registered on 15/09/1986 and dissolved on 01/02/2010.

Where is LONDON HEAT TREATMENTS LIMITED located?

LONDON HEAT TREATMENTS LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What is the latest filing for LONDON HEAT TREATMENTS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.