| Company Name | Heating Spare Parts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06012542 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 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
| Director Name | Thomas Arthur Smith |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 57 Thorntons Close Pelton County Durham DH2 1QH |
| Secretary Name | Evelyn Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 57 Thorntons Close Pelton Chester Le Street County Durham DH2 1QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Borough Hall, Wellway Morpeth Northumberland NE61 1BN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 November 2009 | Director's details changed for Thomas Arthur Smith on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Thomas Arthur Smith on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Thomas Arthur Smith on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 26 April 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Incorporation (16 pages) |
| 28 November 2006 | Incorporation (16 pages) |