SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

01660355

Incorporation date

25/08/1982

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/08/1982)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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22/07/2009

Statement of affairs with form 4.19

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22/07/2009

Appointment of a voluntary liquidator

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22/07/2009

Resolutions

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12/07/2009

Registered office changed on 13/07/2009 from unit 6 mole business park leatherhead surrey KT22 7BA

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29/03/2009

Total exemption small company accounts made up to 2008-03-31

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12/08/2008

Return made up to 13/08/08; full list of members

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22/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/09/2006

Return made up to 13/08/06; full list of members

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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20/06/2006

Ad 19/01/06--------- £ si 8415@1=8415 £ ic 100/8515

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22/12/2005

Total exemption small company accounts made up to 2005-03-31

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09/10/2005

New secretary appointed

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06/09/2005

Secretary resigned

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06/09/2005

Director resigned

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21/08/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

21/08/2005

Director's particulars changed

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22/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/09/2004

New director appointed

View PDF (3 pages)

24/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

19/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

17/03/2002

Accounts for a small company made up to 2001-03-31

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14/08/2001

Return made up to 13/08/01; full list of members

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14/08/2001

Director's particulars changed

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08/05/2001

Director resigned

View PDF (1 pages)

18/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/10/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/08/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

24/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

25/07/1998

Accounts for a small company made up to 1998-03-31

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25/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/09/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

17/08/1996

Return made up to 13/08/96; no change of members

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08/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

19/01/1996

Declaration of satisfaction of mortgage/charge

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30/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1995

Return made up to 13/08/95; full list of members

View PDF (6 pages)

10/07/1995

Accounts for a small company made up to 1995-03-31

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23/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 13/08/94; no change of members

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06/02/1994

Accounts for a small company made up to 1993-03-31

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04/08/1993

Return made up to 13/08/93; no change of members

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01/02/1993

Full accounts made up to 1992-03-31

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30/10/1992

Return made up to 13/08/92; full list of members

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05/04/1992

New director appointed

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10/03/1992

Full accounts made up to 1991-03-31

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26/11/1991

Return made up to 13/08/91; no change of members

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05/09/1990

Full accounts made up to 1990-03-31

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05/09/1990

Return made up to 13/08/90; full list of members

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11/10/1989

Full accounts made up to 1989-03-31

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11/10/1989

Return made up to 04/10/89; full list of members

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06/11/1988

Return made up to 12/08/88; full list of members

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06/11/1988

Full accounts made up to 1988-03-31

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19/08/1987

Return made up to 29/07/87; full list of members

View PDF (4 pages)

19/08/1987

Full accounts made up to 1987-03-31

View PDF (9 pages)

21/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1987

Director resigned

View PDF (2 pages)

12/11/1986

Return made up to 05/08/86; full list of members

View PDF (4 pages)

05/10/1986

Full accounts made up to 1986-03-31

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09/09/1982

Allotment of shares

View PDF (2 pages)

25/08/1982

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Robinson, Marie Diane	Secretary	24/08/2005 - Present	-
Pearson, Michael James	Director	24/03/1992 - 30/04/2001	-
Loader, Suzanne Carol	Director	14/06/2004 - 23/08/2005	1
Rowntree, Robert	Director	01/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED

SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 25/08/1982 with the registered office located at 9a Southside Common, London SW19 4TL. 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 SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED?

SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 25/08/1982 and dissolved on 08/10/2010.

Where is SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED located?

SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED is registered at 9a Southside Common, London SW19 4TL.

What does SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED do?

SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for SURREY HEATING EQUIPMENT DISTRIBUTORS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.