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Heating Systems And Modifications Limited

Heating Systems And Modifications Limited is a dissolved company incorporated on 30 January 1986 with the registered office located in Sutton, Greater London. Heating Systems And Modifications Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 March 2015 (10 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01984204
Private limited company
Age
39 years
Incorporated 30 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1956
Secretary • British • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ADF Mechanical Services Ltd
Mr Alan Dennis Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£565
Decreased by £208.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.2K
Decreased by £351.76K (-47%)
Total Liabilities
-£242.75K
Decreased by £339.7K (-58%)
Net Assets
£154.45K
Decreased by £12.07K (-7%)
Debt Ratio (%)
61%
Decreased by 16.65% (-21%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Mar 2015
Winding Up Completed
10 Years Ago on 17 Dec 2014
Court Order to Wind Up
16 Years Ago on 27 Mar 2009
Voluntary Liquidator Appointed
16 Years Ago on 15 Mar 2009
Small Accounts Submitted
16 Years Ago on 18 Dec 2008
Small Accounts Submitted
17 Years Ago on 14 Jan 2008
Full Accounts Submitted
18 Years Ago on 31 Jan 2007
Full Accounts Submitted
20 Years Ago on 12 Aug 2005
Full Accounts Submitted
21 Years Ago on 4 Oct 2004
Full Accounts Submitted
21 Years Ago on 11 Nov 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2015
Completion of winding up
Submitted on 17 Dec 2014
Order of court to wind up
Submitted on 27 Mar 2009
Statement of affairs with form 4.19
Submitted on 27 Mar 2009
Appointment of a voluntary liquidator
Submitted on 15 Mar 2009
Resolutions
Submitted on 15 Mar 2009
Registered office changed on 26/02/2009 from 10 king street lane winnersh berkshire RG41 5AS
Submitted on 26 Feb 2009
Return made up to 30/11/08; full list of members
Submitted on 19 Dec 2008
Total exemption small company accounts made up to 31 March 2008
Submitted on 18 Dec 2008
d01
Submitted on 16 Feb 2008
Repayment History
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