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HEPWORTH DOMESTIC HEATING LIMITED

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

Company details

NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT

HEPWORTH DOMESTIC HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00239577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.15
dissolution date: 2004.11.02
last member list: 2003.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.07
£2.95
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AD 21/05/04---------, £ SI [email protected]=1, £ IC 187500/187501
Form type: 88(2)R
Date: 2004.06.04
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/05/95
Form type: SRES03
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92
Form type: 363(287)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/10/90
Form type: ELRES
Date: 1991.09.24
Child documents:
Document type: ANNOTATION
Date: 1991.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/10/90
Document type: ANNOTATION
Date: 1991.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/10/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290989
Form type: SRES01
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/89 FROM:, FOSTER AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5AP
Form type: 287
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GAS SPARES LIMITED, CERTIFICATE ISSUED ON 27/06/89
Form type: CERTNM
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12
Form type: 225(1)
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/03
Form type: 225(1)
Date: 1987.12.21

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Company directors and board members:

JOSE JAVIER GONZALEZ MURGA (dissolve)
Secretary, 2001.08.31 - 2004.11.02
11 BEELEY CLOSE , BELPER
DE56 1TY, DERBYSHIRE
STEPHEN VICTOR WAKELY (dissolve)
Director, FINANCE DIRECTOR, 2001.02.01 - 2004.11.02
277 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
ALAN BOOTH (dissolve)
Secretary, 1991.10.23 - 2001.08.31
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
CLIFFORD THOMAS BRANT (dissolve)
Director, MARKETING DIRECTOR, 1991.10.23 - 1993.12.17
5 BRICK KILN LANE MORLEY , DERBY
DE7 6DF, DERBYSHIRE
BRIAN ROBERT POWELL (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.10.23 - 2000.05.31
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
ANTHONY WAIN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.23 - 2001.01.31
HEBDON HOUSE BRACKEN LANE HOLLOWAY , MATLOCK
DE4 5AS, DERBYSHIRE
DEREK WALTON (dissolve)
Director, OPERATIONS DIRECTOR, 1991.10.23 - 1993.12.17
DANEWOOD HIGH LANE UPPER HOLLOWAY MATLOCK , DERBY
DE4 5AW, DERBYSHIRE
NICHOLAS ALAN WHITWELL (dissolve)
Director, 2000.06.01 - 2003.09.30
THE OLD RECTORY SAVEY LANE , YOXHALL
DE13 8PD, STAFFORDSHIRE

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Information about the Private Limited Company HEPWORTH DOMESTIC HEATING 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: 2016.04.13. Reload the data