SENIOR HEAT TREATMENT LIMITED

Key Data

Status

Dissolved

Company No.

03693249

Incorporation date

07/01/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/01/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2010

Application to strike the company off the register

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22/11/2010

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

View PDF (4 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

13/10/2009

Appointment of Miss Denise Osborn as a secretary

View PDF (1 pages)

04/10/2009

Termination of appointment of Stephen Dell as a director

View PDF (1 pages)

04/10/2009

Termination of appointment of Nicholas Duncalf as a secretary

View PDF (1 pages)

04/10/2009

Termination of appointment of Nicholas Duncalf as a director

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

10/05/2009

Director appointed mr oliver jaeger

View PDF (1 pages)

05/02/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

26/10/2008

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

View PDF (8 pages)

24/02/2008

Return made up to 22/12/07; full list of members

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25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

19/03/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

18/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Accounts made up to 2003-12-31

View PDF (4 pages)

03/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

25/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (1 pages)

17/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

09/01/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

03/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

09/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

09/11/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

09/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

09/01/2000

Secretary's particulars changed

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09/01/2000

Registered office changed on 10/01/00

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25/10/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

11/07/1999

Resolutions

View PDF (8 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Registered office changed on 12/07/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Certificate of change of name

View PDF (2 pages)

07/01/1999

Incorporation

View PDF (14 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CFL SECRETARIES LIMITED	Nominee Secretary	07/01/1999 - 06/07/1999	1802
CFL DIRECTORS LIMITED	Nominee Director	07/01/1999 - 06/07/1999	1646
Staines, Anthony Martin, Doctor	Director	31/07/2003 - 11/08/2007	15
Baumann, Christopher John	Director	06/07/1999 - 30/07/2003	31
Dell, Stephen John	Director	12/08/2007 - 29/09/2009	13

Persons with Significant Control

No PSC data available.

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Description

About SENIOR HEAT TREATMENT LIMITED

SENIOR HEAT TREATMENT LIMITED is an(a) Dissolved company incorporated on 07/01/1999 with the registered office located at 39-43 Bilton Way, Luton, Bedfordshire LU1 1UU. 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 SENIOR HEAT TREATMENT LIMITED?

SENIOR HEAT TREATMENT LIMITED is currently Dissolved. It was registered on 07/01/1999 and dissolved on 25/04/2011.

Where is SENIOR HEAT TREATMENT LIMITED located?

SENIOR HEAT TREATMENT LIMITED is registered at 39-43 Bilton Way, Luton, Bedfordshire LU1 1UU.

What is the latest filing for SENIOR HEAT TREATMENT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.