Company NameAdmiral Heat Systems Limited
Company StatusDissolved
Company Number04129126
CategoryPrivate Limited Company
Incorporation Date21 December 2000(23 years, 5 months ago)
Dissolution Date4 May 2004 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Austin Pickering
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2000(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressKingswood
1 Derwent Mews
Spennymoor
County Durham
DL16 6EF
Director NameSharon Pickering
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2000(same day as company formation)
RoleExecutive
Correspondence AddressKingswood
1 Derwent Mews
Spennymoor
County Durham
DL16 6EF
Secretary NameMr Austin Pickering
NationalityBritish
StatusClosed
Appointed21 December 2000(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressKingswood
1 Derwent Mews
Spennymoor
County Durham
DL16 6EF
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed21 December 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed21 December 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered AddressUnit 1a Tudhoe Industrial Estate
Spennymoor
Durham
DL16 6TL
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
1 March 2002Return made up to 21/12/01; full list of members (6 pages)
2 January 2001New secretary appointed;new director appointed (2 pages)
2 January 2001Secretary resigned (1 page)
2 January 2001Registered office changed on 02/01/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
21 December 2000Incorporation (17 pages)