Applied Heating Services Limited

Company Name	Applied Heating Services Limited
Company Status	Dissolved
Company Number	02203424
Category	Private Limited Company
Incorporation Date	8 December 1987(36 years, 5 months ago)
Dissolution Date	21 June 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	George Robert Cossey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(9 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 21 June 2018)
Role	Plumber & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	143 Sherburn Way Wardley Gateshead Tyne & Wear NE10 8TZ

Secretary Name	Joan Cossey
Nationality	British
Status	Closed
Appointed	01 July 2001(13 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 21 June 2018)
Role	Company Director
Correspondence Address	143 Sherburn Way Wardley Gateshead Tyne & Wear NE10 8TZ

Director Name	Kevin Cossey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 1997)
Role	Building Services Engineer
Correspondence Address	35 Grange Road Heworth Gateshead NE18 0UU

Secretary Name	Mr George Cossey
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	35 Grange Road Heworth Gateshead Tyne & Wear NE10 8UU

Director Name	Haydon Scott Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	2 Westley Avenue Whitley Bay Tyne & Wear NE26 4NW

Director Name	Joan Ridley Edwards
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	28 Russell Court Adderstone Crescent Jesmond Newcastle Upon Tyne NE2 2HH

Director Name	Yvonne Elizabeth Edwards
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Hawthorn Lodge 27 Causey Street,Gosforth Newcastle Upon Tyne NE3 4DJ

Secretary Name	Joan Ridley Edwards
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	28 Russell Court Adderstone Crescent Jesmond Newcastle Upon Tyne NE2 2HH

Secretary Name	Mr John Hedley
Nationality	English
Status	Resigned
Appointed	21 April 1997(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 04 May 2001)
Role	Accountan Accountan
Country of Residence	England
Correspondence Address	266 Durham Road Gateshead Tyne & Wear NE8 4JR

Contact

Website	appliedheat.co.uk
Email address	[email protected]
Telephone	0191 4172428
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kre (Ne) Ltd The Axis Building Maingate Team Valley Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

1 at £1	Mr George Robert Cossey 50.00% Ordinary
1 at £1	Mrs J. Cossey 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,262
Current Liabilities	£135,511

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 June 2018	Final Gazette dissolved following liquidation (1 page)
21 March 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
23 March 2017	Registered office address changed from 9 Rosse Close Parsons Industrial Estate Washington Tyne & Wear NE37 1ET to C/O C/O the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 23 March 2017 (2 pages)
23 March 2017	Registered office address changed from 9 Rosse Close Parsons Industrial Estate Washington Tyne & Wear NE37 1ET to C/O C/O the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 23 March 2017 (2 pages)
17 March 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08 (1 page)
17 March 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Statement of affairs with form 4.19 (7 pages)
17 March 2017	Statement of affairs with form 4.19 (7 pages)
17 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08 (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
26 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
23 June 2010	Director's details changed for George Robert Cossey on 11 May 2010 (2 pages)
23 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for George Robert Cossey on 11 May 2010 (2 pages)
23 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Return made up to 11/05/09; no change of members (4 pages)
13 May 2009	Return made up to 11/05/09; no change of members (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 November 2008	Return made up to 31/12/07; full list of members (3 pages)
21 November 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 January 2007	Registered office changed on 06/01/07 from: 17 wilden road pattinson south industrial estate washington tyne & wear NE38 8QB (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 17 wilden road pattinson south industrial estate washington tyne & wear NE38 8QB (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (6 pages)
21 February 2006	Return made up to 31/12/05; full list of members (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: unit 11 wilden road pattinson south industrial est washington tyne & wear NE38 8QB (1 page)
19 December 2005	Registered office changed on 19/12/05 from: unit 11 wilden road pattinson south industrial est washington tyne & wear NE38 8QB (1 page)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 August 2002	Return made up to 31/12/01; full list of members (6 pages)
28 August 2002	Return made up to 31/12/01; full list of members (6 pages)
30 May 2002	Registered office changed on 30/05/02 from: c/o lindum associates 264/266 durham road gateshead tyne & wear NE8 4JR (1 page)
30 May 2002	Registered office changed on 30/05/02 from: c/o lindum associates 264/266 durham road gateshead tyne & wear NE8 4JR (1 page)
15 February 2002	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2002	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
4 September 2001	First Gazette notice for compulsory strike-off (1 page)
4 September 2001	First Gazette notice for compulsory strike-off (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: unit 7 craftworks design works william street felling gateshead NE10 0JB (1 page)
23 September 1998	Registered office changed on 23/09/98 from: unit 7 craftworks design works william street felling gateshead NE10 0JB (1 page)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 1998	Compulsory strike-off action has been discontinued (1 page)
3 February 1998	Compulsory strike-off action has been discontinued (1 page)
28 January 1998	Full accounts made up to 31 March 1996 (11 pages)
28 January 1998	Full accounts made up to 31 March 1996 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 March 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
30 March 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 December 1987	Incorporation (13 pages)
8 December 1987	Incorporation (13 pages)

Applied Heating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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