| Company Name | Durham Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463888 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Name | Guarda Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Liam Fairburn Huntrods |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Witton Drive Spennymoor County Durham DL16 6LU |
| Secretary Name | Jean Fairburn Huntrods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Holindale Spennymoor Durham DL16 7UN |
| Director Name | Mr David Hamilton Huntrods |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Holindale Spennymoor Durham DL16 7UN |
Location
| Registered Address | 6 Holindale Spennymoor Durham DL16 7UN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
| Built Up Area | Spennymoor |
Shareholders
| 10 at 1 | David Hamilton Huntrods 40.00% Ordinary |
|---|---|
| 10 at 1 | Ms Jean Falkburn Huntrods 40.00% Ordinary |
| 5 at 1 | Liam Falkburn Huntrods 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,372 |
| Cash | £3,142 |
| Current Liabilities | £98,582 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2011 | Annual return made up to 26 May 2011 Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 26 May 2011 Statement of capital on 2011-06-27
|
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (14 pages) |
| 24 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (14 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2009 | Company name changed guarda group LIMITED\certificate issued on 19/11/09
|
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Company name changed guarda group LIMITED\certificate issued on 19/11/09
|
| 11 September 2009 | Return made up to 26/05/09; no change of members (6 pages) |
| 11 September 2009 | Director's change of particulars / liam huntrods / 30/06/2008 (1 page) |
| 11 September 2009 | Return made up to 26/05/09; no change of members (6 pages) |
| 11 September 2009 | Director's Change of Particulars / liam huntrods / 30/06/2008 / HouseName/Number was: , now: 20; Street was: 6 holindale, now: witton drive; Region was: durham, now: county durham; Post Code was: DL16 7UN, now: DL16 6LU (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Return made up to 26/05/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 26/05/08; no change of members (6 pages) |
| 30 April 2008 | Appointment terminated director david huntrods (1 page) |
| 30 April 2008 | Appointment Terminated Director david huntrods (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 28 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 28 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 28 March 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 12 July 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 26 May 2005 | Incorporation (19 pages) |
| 26 May 2005 | Incorporation (19 pages) |