| Company Name | Heatcare Insulation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04590659 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Christopher Judd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB |
| Director Name | Mr Michael McMahon |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(5 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwent 3 Laird Street Coatbridge Lanarkshire ML5 3LJ Scotland |
| Director Name | Mr William John Hallam Cox |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Uk Resident |
| Correspondence Address | School House Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JP |
| Secretary Name | Mr Peter Sydney Flower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Blackburn Drive Chapeltown Sheffield South Yorkshire S35 2ZP |
| Secretary Name | Mr David Glyn Linton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(3 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 18 August 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bachelors Lane Chester Cheshire CH3 5XD Wales |
| Director Name | Mr Paul Richard Varley |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(4 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 January 2008) |
| Role | Company Director |
| Correspondence Address | 28 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS |
Location
| Registered Address | Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2008 | Application for striking-off (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New director appointed (3 pages) |
| 19 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: galax building, fitzwilliam road rotherham south yorkshire S65 1SN (1 page) |
| 15 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 25 August 2006 | New secretary appointed (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 26 May 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 17 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 24 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 16 October 2003 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 28 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Incorporation (10 pages) |