| Company Name | Radvale Heating Limited |
|---|---|
| Director | Andrew Craig Gilmour |
| Company Status | Dissolved |
| Company Number | 01118879 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1973(50 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew Craig Gilmour |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1973(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22a Granville Road Newcastle Upon Tyne NE2 1TP |
| Director Name | Mrs Jacqueline Georgina Gilmour |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1984(11 years, 6 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 22a Granville Road Newcastle Upon Tyne NE2 1TP |
| Secretary Name | Mrs Jacqueline Georgina Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 22a Granville Road Newcastle Upon Tyne NE2 1TP |
Location
| Registered Address | Northgate House St Marys Place Newcastle Upon Tyne NE1 7PN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,097 |
| Cash | £5,955 |
| Current Liabilities | £187,193 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 June 2005 | Dissolved (1 page) |
|---|---|
| 2 March 2005 | Completion of winding up (1 page) |
| 25 August 2004 | Order of court to wind up (1 page) |
| 8 April 2004 | Return made up to 11/12/03; full list of members
|
| 11 January 2004 | Return made up to 11/12/02; full list of members
|
| 7 November 2003 | Return made up to 31/12/01; full list of members
|
| 2 July 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 June 2002 | Return made up to 11/12/00; full list of members (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 15 January 1999 | Return made up to 11/12/98; no change of members
|
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 5 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 20 December 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 8 February 1994 | Particulars of mortgage/charge (3 pages) |
| 29 October 1991 | Director resigned (2 pages) |
| 19 July 1986 | Secretary resigned;new secretary appointed (2 pages) |