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HEAT AND CONTROL LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HEAT AND CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00732776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.17
dissolution date: 2009.12.28
last member list: 1999.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.28
documents available: 1

Mortgages:

THE COUNTY COUNCIL OF WEST LOTHIAN.
CHARGE BY DISPOSITION WHICH WAS PRESENTED FOR REGISTRATION AT REGISTER OF SASSINES ON 9TH JANUARY 1970 - Outstanding on 1970.01.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1989.01.12 Receiver Appointed
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
STANDARD SECURITY - Outstanding on 1989.01.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 1996.02.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN POLICY INTIMATED ON THE 13TH MARCH 1996 AND - Outstanding on 1996.03.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN POLICY INTIMATED ON THE 13TH MARCH 1996 AND - Outstanding on 1996.03.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN - Outstanding on 1996.05.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN - Outstanding on 1996.05.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE - Outstanding on 1998.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2009
Form type: 4.68
Date: 2009.10.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2009
Form type: 4.68
Date: 2009.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.28
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.05.24
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, 4TH FLOOR, HIGHAM HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8EE
Form type: 287
Date: 2000.05.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.05.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.10
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, 4TH FLOOR, HIGHAM HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8EE
Form type: 287
Date: 2000.04.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.02.28
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, C/O YORK PLACE COMPANY SERVICES, 12 YORK PLACE, LEEDS, LS4 2DS
Form type: 287
Date: 2000.01.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.02.18
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AD 30/09/98---------, £ SI [email protected]=100000, £ IC 955002/1055002
Form type: 88(2)R
Date: 1999.02.18
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AD 06/07/98---------, £ SI [email protected]=100000, £ IC 855002/955002
Form type: 88(2)R
Date: 1998.08.25
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.08.25
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 06/07/98
Form type: SRES04
Date: 1998.07.13
£2.95
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£ NC 1000000/2000000, 06/07/98
Form type: 123
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.03
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23

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Company directors and board members:

JAMES HENRY GALSWORTHY (dissolve)
Secretary, 1991.06.25 - 2009.12.28
26 CAROLINE GARDENS , MID CALDER
EH53 0SX, WEST LOTHIAN
ANDREW ANTHONY CARIDIS (dissolve)
Director, 1991.06.25 - 2009.12.28
21121 CABOT BOULEVARD HAYWARD CALIFORNIA , UNITED STATES AMERICA
ANTHONY ANDREW CARIDIS (dissolve)
Director, 1991.06.25 - 2009.12.28
21121 CABOT BOULEVARD HAYWARD CALIFORNIA , UNITED STATES AMERICA
JAMES HENRY GALSWORTHY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.25 - 2009.12.28
26 CAROLINE GARDENS , MID CALDER
EH53 0SX, WEST LOTHIAN
WILLIAM JOHN MOORE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25 - 2009.12.28
HEAT AND CONTROL LTD STARLAW PARK , LIVINGSTON
EH54 8SF, WEST LOTHIAN
CLARK BENSON (dissolve)
Director, 1991.06.25 - 1994.01.01
225 SHAW ROAD SOUTH SAN FRANCISCO CALIFORNIA 94080 ,
FOREIGN
USA
JAMES FORREST MELROSS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25 - 1992.03.31
HEAT AND CONTROL LTD BLACKBURN ROAD , BATHGATE
EH48 2EG, WEST LOTHIAN

Companies near to HEAT AND CONTROL ltd.

Information about the Private Limited Company HEAT AND CONTROL 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: 2016.05.31. Reload the data