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CLIMATE CENTER LIMITED

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

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

CLIMATE CENTER LIMITED on the map

Company type: Private Limited Company
Company number: 00417289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.14
dissolution date: 2011.04.26
last member list: 2010.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.15
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.09
Form type: LATEST SOC
Document description: 09/11/10 STATEMENT OF CAPITAL;GBP 25000
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08/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.08
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SOLVENCY STATEMENT DATED 31/08/10
Form type: CAP-SS
Date: 2010.09.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.08
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REDUCE ISSUED CAPITAL 31/08/2010
Form type: RES06
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES13
Document description: SHARE PREMIUM & UNDISTIBUTABLE RESERVES CANCELLED 31/08/2010
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.23
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.23
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.13
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COMPANY NAME CHANGED, EGP WP SERVICES LIMITED, CERTIFICATE ISSUED ON 04/05/04
Form type: CERTNM
Date: 2004.05.04
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, PO BOX 18, VINES LANE, DROITWICH SPA, WORCESTERSHIRE WR9 8ND
Form type: 287
Date: 2002.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.09
£2.95
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COMPANY NAME CHANGED, WIPAC SERVICES LIMITED, CERTIFICATE ISSUED ON 04/09/01
Form type: CERTNM
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15

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Company directors and board members:

ALISON DREW (dissolve)
Secretary, 2003.03.18 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (dissolve)
Director, ACCOUNTANT, 2010.04.01 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2007.05.31 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (dissolve)
Secretary, 1999.10.31 - 1999.12.13
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
ADRIAN JOHN BUSHNELL (dissolve)
Secretary, CHARTERED SECRETARY, 1998.05.21 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
VIJAY MARKANDAY (dissolve)
Secretary, DIRECTOR, 1997.04.01 - 1998.05.21
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
JOHN PATRICK TURNER (dissolve)
Secretary, FINANCE DIRECTOR/SECRETARY, 1993.05.19 - 1997.03.31
3 HIGH BEECHES FRIMLEY , CAMBERLEY
GU16 8UG, SURREY
MARK JONATHAN WHITE (dissolve)
Secretary, 2002.08.31 - 2003.03.18
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
WIPAC GROUP (HOLDINGS) LTD (dissolve)
Secretary, 1991.07.09 - 1997.03.05
WIPAC GROUP LONDON ROAD , BUCKINGHAM
MK18 1BH, BUCKINGHAMSHIRE
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1998.05.21 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
ALAN JAMES BROWN (dissolve)
Director, METALLURGIST, 1991.07.09 - 1993.05.18
LUCY PRICE HOUSE 2 CHURCH ROAD , BAGINTON
CV8 3AR, WARWICKSHIRE
ADRIAN JOHN BUSHNELL (dissolve)
Director, CHARTERED SECRETARY, 1998.05.21 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
GEOFFREY JAMES EARL (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 1998.05.21
3 HOLCUTT CLOSE WOOTTON , NORTHAMPTON
NN4 6AE
CHRISTOPHER JOHN FITZGERALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1993.05.18
FIELD VIEW COTTAGE MAIN STREET FARTHINGSTONE , TOWCESTER
NN12 8EZ, NORTHAMPTONSHIRE
VIJAY MARKANDAY (dissolve)
Director, 1997.04.01 - 1998.05.21
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Director, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MICHAEL JOHN ROBERTSON-SMITH (dissolve)
Director, ENGINEER, 1991.07.09 - 1993.05.18
42 MANSELL STREET , STRATFORD UPON AVON
CV37 6NR
DAVID NIGEL SHEPHERD (dissolve)
Director, 1997.04.01 - 1998.04.30
1 BROOKSIDE WOODFORD HALSE , DAVENTRY
NN11 3RU, NORTHAMPTONSHIRE
JOHN PATRICK TURNER (dissolve)
Director, FINANCE DIRECTOR & CO SECRETAR, 1993.05.18 - 1997.03.31
3 HIGH BEECHES FRIMLEY , CAMBERLEY
GU16 8UG, SURREY
MALCOLM STUART WARD (dissolve)
Director, MANAGING DIRECTOR, 1993.05.18 - 1997.03.05
BLAKES COTTAGE HORN STREET WINSLOW , BUCKINGHAM
MK18 3AP, BUCKINGHAMSHIRE
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.21 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (dissolve)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to CLIMATE CENTER ltd.

Information about the Private Limited Company CLIMATE CENTER 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: 2016.05.02. Reload the data