SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01309597

Incorporation date

21/04/1977

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1977)

23/08/2011

Final Gazette dissolved via voluntary strike-off

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10/05/2011

First Gazette notice for voluntary strike-off

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26/04/2011

Application to strike the company off the register

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20/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

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07/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for Southampton Row Secretaries Limited on 2009-10-01

View PDF (1 pages)

19/01/2010

Director's details changed for Ulf Christer Fredriksson on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Torsten Gert Erik Lindquist on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Hans Torsten Hansson on 2009-10-01

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/03/2009

Appointment Terminated Director andrew hunt

View PDF (1 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/02/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

01/02/2008

Secretary's particulars changed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/10/2007

Registered office changed on 08/10/07 from: 2 crane court fleet street london EC4A 2BL

View PDF (1 pages)

31/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/02/2005

Return made up to 25/01/05; full list of members

View PDF (11 pages)

22/02/2005

Director's particulars changed

View PDF (0 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Registered office changed on 20/07/04 from: wardley industrial estate north worsleytreet manchester lancashire M28 2DP

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Return made up to 25/01/04; full list of members

View PDF (10 pages)

13/05/2004

Location of register of members address changed

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13/05/2004

Location of debenture register address changed

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07/05/2004

Particulars of mortgage/charge

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27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/03/2003

Return made up to 25/01/03; full list of members

View PDF (10 pages)

04/12/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

11/11/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

20/02/2002

Return made up to 25/01/02; full list of members

View PDF (9 pages)

23/05/2001

Full group accounts made up to 2000-07-31

View PDF (17 pages)

01/05/2001

Return made up to 25/01/01; full list of members

View PDF (9 pages)

10/05/2000

Full group accounts made up to 1999-07-31

View PDF (18 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Return made up to 25/01/00; full list of members

View PDF (9 pages)

10/02/2000

Registered office changed on 10/02/00

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08/02/2000

New secretary appointed

View PDF (2 pages)

07/05/1999

Full group accounts made up to 1998-07-31

View PDF (17 pages)

24/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

19/05/1998

Full group accounts made up to 1997-07-31

View PDF (16 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

08/05/1997

Full group accounts made up to 1996-07-31

View PDF (16 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

21/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

01/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

01/02/1996

Director's particulars changed

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24/05/1995

Accounts for a small company made up to 1994-07-31

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29/01/1995

Return made up to 25/01/95; no change of members

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29/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Accounts for a small company made up to 1993-07-31

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01/02/1994

Return made up to 25/01/94; full list of members

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01/02/1994

Director's particulars changed

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09/02/1993

Full group accounts made up to 1992-07-31

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09/02/1993

Return made up to 25/01/93; full list of members

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09/02/1993

Director's particulars changed

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26/04/1992

Group accounts for a medium company made up to 1991-07-31

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10/03/1992

Amended group accounts for a medium company made up to 1990-07-31

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20/01/1992

Return made up to 25/01/92; no change of members

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20/01/1992

Director's particulars changed

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12/02/1991

Group accounts for a medium company made up to 1990-07-31

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12/02/1991

Return made up to 25/01/91; no change of members

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12/04/1990

Group accounts for a medium company made up to 1989-07-31

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12/04/1990

Return made up to 02/02/90; full list of members

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19/06/1989

Group accounts for a medium company made up to 1988-07-31

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19/06/1989

Return made up to 27/05/89; full list of members

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13/05/1988

Group accounts for a medium company made up to 1987-07-31

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13/05/1988

Return made up to 29/04/88; full list of members

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18/06/1987

Group accounts for a medium company made up to 1986-07-31

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18/06/1987

Return made up to 27/05/87; full list of members

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24/06/1986

Return made up to 06/06/86; full list of members

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31/05/1986

Group of companies' accounts made up to 1985-07-31

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21/04/1977

Incorporation

View PDF (16 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
SOUTHAMPTON ROW SECRETARIES LIMITED	Corporate Secretary	01/07/2004 - Present	7
Scholes, Michael Roy	Director	18/03/1997 - 04/12/2007	2
Scholes, Michael Roy	Secretary	27/01/2000 - 01/07/2004	1
Fredriksson, Ulf Christer	Director	01/07/2004 - Present	8
Hansson, Hans Torsten	Director	01/07/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED

SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/04/1977 with the registered office located at 65 Carter Lane, London, EC4V 5HF. 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 SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED?

SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/04/1977 and dissolved on 23/08/2011.

Where is SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED located?

SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED is registered at 65 Carter Lane, London, EC4V 5HF.

What does SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED do?

SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.