| Company Name | Heatbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392228 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 11 months ago) |
Directors
| Director Name | John Williamson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 May 1999) |
| Role | Heating Engineer |
| Correspondence Address | Valhallah South Broomhill Morpeth Northumberland NE65 9RR |
| Secretary Name | Alethea Barbara Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 May 1999) |
| Role | Secretary |
| Correspondence Address | Valhallah South Broomhill Morpeth Northumberland NE65 9RR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Valhallah South Broomhill Morpeth Northumberland NE65 9RR |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | East Chevington |
| Ward | Druridge Bay |
| Built Up Area | Hadston |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 14 July 1997 | Secretary resigned (2 pages) |
| 14 July 1997 | Director resigned (2 pages) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Incorporation (14 pages) |