Company NameWarm Homes (N.E.)Limited
Company StatusDissolved
Company Number05716517
CategoryPrivate Limited Company
Incorporation Date21 February 2006(18 years, 2 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)
Previous NameNorth East Removals And Transport Limited

Directors

Secretary NameLeonard Hayward
NationalityBritish
StatusClosed
Appointed07 June 2006(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 24 February 2009)
RoleCo Secretary
Correspondence Address42a High Street
Northallerton
North Yorkshire
DL7 8EE
Director NameHarry Stephen Hayward
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2006(3 months, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 24 February 2009)
RoleCo Director
Correspondence AddressGreen Acres
Yafforth Road Romanby
Northallerton
North Yorkshire
DL7 0PF
Director NameRobert Neil Moran
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hawkshead Drive
Morecambe
Lancashire
LA4 4SP
Secretary NameJoan Muriel Braithwaite
NationalityBritish
StatusResigned
Appointed21 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address36 Newgate Avenue
Appley Bridge
Wigan
Lancashire
PR25 3GR
Director NameStephen Andrew Hayward
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(3 months, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 20 June 2006)
RoleCo Director
Correspondence Address42a High Street
Northallerton
North Yorkshire
DL7 8EE

Location

Registered AddressUnit 1
Standard Way Industrial Estate
Northallerton
North Yorkshire
DL6 2XE
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
14 August 2007First Gazette notice for compulsory strike-off (1 page)
28 June 2006New director appointed (2 pages)
28 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006New secretary appointed (2 pages)
14 June 2006Registered office changed on 14/06/06 from: fcs consultancy LIMITED 48 centurion house centurion way farington leyland lancashire PR25 3GR (1 page)
14 June 2006New director appointed (2 pages)
14 June 2006Secretary resigned (1 page)