| Company Name | Heating Replacement Parts & Controls On Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660339 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Rachel Stainsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 September 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Views 85 Carmel Road North Darlington Durham DL3 8RJ |
| Director Name | Mr Gary John Stainsby |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2009) |
| Role | Spares Distributors |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Carmel Road North Darlington County Durham DL3 8RJ |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 85 Carmel Road North Darlington Durham DL3 8RJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Appointment terminated director gary stainsby (1 page) |
| 2 February 2009 | Appointment terminate, director george william shaw logged form (1 page) |
| 12 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | Return made up to 21/12/06; full list of members
|
| 9 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 21 December 2005 | Incorporation (12 pages) |