TRACE HEATING INSTALLATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02159261

Incorporation date

27/08/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1987)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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19/06/2016

Application to strike the company off the register

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03/03/2016

Total exemption small company accounts made up to 2015-05-31

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01/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

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25/02/2015

Accounts for a dormant company made up to 2014-05-31

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14/12/2014

Annual return made up to 2014-10-14 with full list of shareholders

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26/02/2014

Accounts for a dormant company made up to 2013-05-31

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18/02/2014

Compulsory strike-off action has been discontinued

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17/02/2014

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (3 pages)

17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

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27/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

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21/02/2012

Appointment of Mr Alan Pearson as a director

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21/02/2012

Termination of appointment of Valerie Hewitt as a secretary

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21/02/2012

Termination of appointment of Valerie Hewitt as a director

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21/02/2012

Termination of appointment of Jon Hewitt as a director

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21/02/2012

Registered office address changed from Alexandra Building Business & Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TH United Kingdom on 2012-02-22

View PDF (1 pages)

21/02/2012

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 2012-02-22

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

25/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

18/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Mrs Valerie Ann Hewitt on 2009-10-14

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28/10/2009

Director's details changed for Mr Jon Derek Hewitt on 2009-10-14

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04/03/2009

Accounts for a dormant company made up to 2008-05-31

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22/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

22/10/2008

Location of register of members

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22/10/2008

Registered office changed on 23/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

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26/10/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

23/09/2007

Accounts made up to 2007-05-31

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18/03/2007

Accounts for a dormant company made up to 2006-05-31

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06/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

13/11/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

14/09/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

16/09/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

28/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

25/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

28/11/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

07/11/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

16/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

28/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

27/11/2000

Accounts for a dormant company made up to 2000-05-31

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27/11/2000

Resolutions

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30/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

18/12/1999

Full accounts made up to 1999-05-31

View PDF (9 pages)

23/11/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

27/01/1999

Return made up to 14/10/98; no change of members

View PDF (4 pages)

22/09/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

27/10/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

25/06/1997

Registered office changed on 26/06/97 from: ashcombe house queen street godalming GU7 1BB

View PDF (1 pages)

10/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

23/10/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

17/10/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/11/1994

Accounts for a small company made up to 1994-05-31

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14/11/1994

Return made up to 14/10/94; no change of members

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25/10/1994

Particulars of mortgage/charge

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09/05/1994

Declaration of satisfaction of mortgage/charge

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09/05/1994

Declaration of satisfaction of mortgage/charge

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09/05/1994

Declaration of satisfaction of mortgage/charge

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24/01/1994

Particulars of mortgage/charge

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11/01/1994

Accounts for a small company made up to 1993-05-31

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24/11/1993

Particulars of mortgage/charge

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27/10/1993

Return made up to 14/10/93; full list of members

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21/12/1992

Full accounts made up to 1992-05-31

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22/10/1992

Return made up to 14/10/92; no change of members

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11/11/1991

Full accounts made up to 1991-05-31

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11/11/1991

Return made up to 14/10/91; no change of members

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21/01/1991

Particulars of mortgage/charge

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09/01/1991

Full accounts made up to 1990-05-31

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09/01/1991

Return made up to 04/12/90; full list of members

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10/07/1990

Particulars of mortgage/charge

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20/01/1990

Full accounts made up to 1989-03-31

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20/11/1989

Return made up to 14/10/89; full list of members

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22/05/1989

Wd 12/05/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100

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29/08/1988

Accounts made up to 1988-03-31

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29/08/1988

Return made up to 14/07/88; full list of members

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04/05/1988

Accounting reference date extended from 31/03 to 31/05

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12/11/1987

Memorandum and Articles of Association

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04/11/1987

Resolutions

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20/10/1987

Secretary resigned;new secretary appointed

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20/10/1987

Director resigned;new director appointed

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20/10/1987

Registered office changed on 21/10/87 from: 2 baches st london N1 6UB

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18/10/1987

Certificate of change of name

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27/08/1987

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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Pearson, Alan	Director	15/10/2011 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About TRACE HEATING INSTALLATION SERVICES LIMITED

TRACE HEATING INSTALLATION SERVICES LIMITED is an(a) Dissolved company incorporated on 27/08/1987 with the registered office located at Alexandra Building Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear SR5 2TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACE HEATING INSTALLATION SERVICES LIMITED?

TRACE HEATING INSTALLATION SERVICES LIMITED is currently Dissolved. It was registered on 27/08/1987 and dissolved on 12/09/2016.

Where is TRACE HEATING INSTALLATION SERVICES LIMITED located?

TRACE HEATING INSTALLATION SERVICES LIMITED is registered at Alexandra Building Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear SR5 2TH.

What does TRACE HEATING INSTALLATION SERVICES LIMITED do?

TRACE HEATING INSTALLATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRACE HEATING INSTALLATION SERVICES LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.