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HEATEAM LIMITED

Learn more about HEATEAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

HEATEAM LIMITED on the map

Company type: Private Limited Company
Company number: 00172731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.01.21
dissolution date: 2013.07.30
last member list: 2011.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HEATEAM LIMITED was a Private Limited Company, registration number 00172731, established in United Kingdom on the 21. January 1921. The company was dissolved. The company was in business for 95 years and 10 months. Previous names of this company were: NEWMOND (NUMBER 3) LIMITED, RSA SANTON LIMITED, IMI SANTON LIMITED. The company used to be located at BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL. Business of the company HEATEAM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.30. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.02.15. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
Form type: 4.68
Date: 2013.01.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.16
Form type: LATEST SOC
Document description: 16/02/11 STATEMENT OF CAPITAL;GBP 89620
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED JOHN MCFAULL
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED ADRIAN EGERTON DARLING
Form type: 288a
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.25
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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COMPANY NAME CHANGED, NEWMOND (NUMBER 3) LIMITED, CERTIFICATE ISSUED ON 10/02/06
Form type: CERTNM
Date: 2006.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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COMPANY NAME CHANGED, RSA SANTON LIMITED, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 15/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18

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Company directors and board members:

KAREN DAWN ROBERTS (dissolve)
Secretary, 2008.04.30 - 2013.07.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.04.30 - 2013.07.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
JOHN MCFAULL (dissolve)
Director, FINANCIAL CONTROLLER, 2008.04.30 - 2013.07.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
KEITH BRADLEY (dissolve)
Secretary, DIRECTOR, 1997.09.02 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
JAMES TREVOR CARSON (dissolve)
Secretary, 1992.02.15 - 1992.05.20
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1998.04.17 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
PAUL DAVID COOPER (dissolve)
Secretary, DIRECTOR, 1992.05.20 - 1994.03.31
38 HAWKSWORTH LANE GUISELEY , LEEDS
LS20 8HE
TRACEY LOWE (dissolve)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
MALCOLM DEREK BEARDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1992.09.30
ROSEDALE LLANDOGO , MONMOUTH
NP5, GWENT
NICHOLAS MARTIN BERGMAN (dissolve)
Director, 1992.10.01 - 1994.03.31
YEW TREE HOUSE EAST STREET , ST BRIAVELS
GL15 6TQ, GLOUCESTERSHIRE
KEITH BRADLEY (dissolve)
Director, 1997.09.02 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
MICHAEL BURKE (dissolve)
Director, 1992.02.15 - 1998.07.17
14 THE BRIARS MAGOR , NEWPORT
NP6 3LH, GWENT
JAMES TREVOR CARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1997.09.02
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
PAUL DAVID COOPER (dissolve)
Director, 1992.02.15 - 1994.03.31
38 HAWKSWORTH LANE GUISELEY , LEEDS
LS20 8HE
COLIN STANTLEY GREENWOOD (dissolve)
Director, 1992.05.06 - 1998.04.17
THE OLD COACH HOUSE HODEN LANE , CLEEVE PRIOR
WR11 8LH, WORCESTERSHIRE
HUGO WILLIAM MAULE (dissolve)
Director, 1992.12.01 - 1995.04.14
11 WYEBANK WAY TUTSHILL , CHEPSTOW
NP6 7DN, GWENT
ROBERT LESLIE NASH (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.11.17 - 2001.02.02
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.02 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.02 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
ANTHONY VINCENT PARKER (dissolve)
Director, 1993.02.01 - 1998.04.17
105 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AS, CHESHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Director, ACCOUNTANT, 2000.11.17 - 2001.02.02
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
RAYMOND BARRY POINTON (dissolve)
Director, COMPANY OFFICIAL, 1996.05.01 - 1998.04.17
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
PETER CRAVEN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1996.04.30
CROFT HOUSE FARM MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UH, WEST YORKSHIRE
JOHN LEONARD SAINT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1996.01.31
24 FOLEY ROAD EAST STREETLEY , SUTTON COLDFIELD
B74 3JP, WEST MIDLANDS

Companies near to HEATEAM ltd.

Information about the Private Limited Company HEATEAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data