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EXPERT HEAT TREATMENTS (GOSPORT) LIMITED

Learn more about EXPERT HEAT TREATMENTS (GOSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARCHEM ENGINEERING LIMITED, STILLINGTON, STOCKTON ON TEES, CLEVELAND, TS21 1LB

EXPERT HEAT TREATMENTS (GOSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00726353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.06
dissolution date: 2005.06.21
last member list: 2003.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.01.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 22 DECEMBER 2000 - Outstanding on 2004.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/04
Form type: AA
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00
Form type: AA
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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ALTER MEM AND ARTS 22/12/00
Form type: WRES01
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
Order cannot be placed (digitalisation not planned)
LOAN AGREE.DEBENTURE ET 22/12/00
Form type: WRES13
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.04
£2.95
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ALTER MEM AND ARTS 22/12/00
Form type: WRES01
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/05/98
Form type: SRES03
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/96 FROM:, CRANBOURNE ROAD,, GOSPORT,, HANTS PO12 1RW
Form type: 287
Date: 1996.03.27
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01
Form type: 225(1)
Date: 1996.03.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.20
£2.95
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ADOPT MEM AND ARTS 02/02/96
Form type: SRES01
Date: 1996.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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COMPANY NAME CHANGED, SOUTHERN HEAT TREATMENTS (GOSPOR, T) LIMITED, CERTIFICATE ISSUED ON 27/02/96
Form type: CERTNM
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08

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Company directors and board members:

STEPHEN THOMAS JAMES (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2000.12.22 - 2005.06.21
9 BANKS TERRACE HURWORTH PLACE , DARLINGTON
DL2 2DE, COUNTY DURHAM
JOHN WEBSTER MENZIES (dissolve)
Director, COMPANY DIRECTOR, 1996.02.02 - 2005.06.21
12 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
MALCOLM JAMES KELLY (dissolve)
Secretary, 1997.08.29 - 2000.10.20
BALADE, 9 HAZEL AVENUE LENZIE , GLASGOW
G66 4RR, LANARKSHIRE
NORMAN WOODYER RIGBY (dissolve)
Secretary, 1991.12.31 - 1996.02.02
36 WESTERN WAY , GOSPORT
PO12 2NQ, HAMPSHIRE
ANTHONY GEORGE TURNER (dissolve)
Secretary, FINANCE DIRECTOR, 1996.02.02 - 1997.08.29
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM
KEVIN GEORGE ALFRED GAMBLE (dissolve)
Director, ENGINEER, 1996.02.02 - 2000.12.22
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
TERENCE JOHN LITTLEWOOD (dissolve)
Director, COMPANY DIRECTOR, 1996.02.02 - 2000.12.22
LISMORE 13 WYCHPERRY ROAD , HAYWARDS HEATH
RH16 1HJ, WEST SUSSEX
ANNIE GILPIN RIGBY (dissolve)
Director, 1991.12.31 - 1994.05.31
22 CLIFF ROAD HILL HEAD , FAREHAM
PO14 3JS, HAMPSHIRE
DOUGLAS WOODYER RIGBY (dissolve)
Director, METALLURGIST, 1991.12.31 - 1996.02.02
22 CLIFF ROAD HILL HEAD , FAREHAM
PO14 3JS, HAMPSHIRE
MAUREEN ELIZABETH RIGBY (dissolve)
Director, 1991.12.31 - 1994.05.31
36 WESTERN WAY , GOSPORT
PO12 2NQ, HAMPSHIRE
NORMAN WOODYER RIGBY (dissolve)
Director, METALLURGIST, 1991.12.31 - 1996.02.02
36 WESTERN WAY , GOSPORT
PO12 2NQ, HAMPSHIRE
ANTHONY GEORGE TURNER (dissolve)
Director, FINANCE DIRECTOR, 1996.02.02 - 1997.08.29
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM

Companies near to EXPERT HEAT TREATMENTS (GOSPORT) ltd.

Information about the Private Limited Company EXPERT HEAT TREATMENTS (GOSPORT) 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: 2016.05.30. Reload the data