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HEATING CONTRACTS (PH) LIMITED

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

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

HEATING CONTRACTS (PH) LIMITED on the map

Company type: Private Limited Company
Company number: 00784214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.11
dissolution date: 2009.07.21
last member list: 1994.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
  • 4533 - Plumbing
  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.31
documents available: 1

Mortgages:

PLEASURE HEATING FINANCE AND DEVELOPMENT LIMITED
DEBENTURE - Outstanding on 1994.02.15 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.08.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1994.09.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
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RES02
Form type: RES02
Date: 2008.10.31
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.10.30
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DISSOLVED
Form type: LIQ
Date: 1998.07.17
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.11.09
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COMPANY NAME CHANGED, PLEASURE HEATING LIMITED, CERTIFICATE ISSUED ON 14/09/95
Form type: CERTNM
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/86 FROM:, WILBFORCE HOUSE, STATION RD, HANDON, LONDON NW4 4QE
Form type: 287
Date: 1986.07.07

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Company directors and board members:

WILLIAM LAWRIE PAULIN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.12 - 2009.07.21
7 THE LEYS , CHELMSFORD
CM2 6AU, ESSEX
GORDON STANLEY PETERSON (dissolve)
Secretary, 1991.08.31 - 1994.10.12
178 LINKS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3RN, HERTFORDSHIRE
GEOFFREY CRANSTON CHIGNALL (dissolve)
Director, CO DIRECTOR, 1991.08.31 - 1994.02.14
11 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
JOHN HORSLEY CHIGNALL (dissolve)
Director, CO DIRECTOR, 1991.08.31 - 1994.02.14
CEDAR HOUSE CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
KEITH ALAN GUTTERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1995.06.20
17 SHEPHALL GREEN , STEVENAGE
SG2 9XR, HERTFORDSHIRE
DANIEL PATRICK HINCHIN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.12 - 1995.04.19
HOLMWOOD CORNSLAND , BRENTWOOD
CM14 4JN, ESSEX
GORDON STANLEY PETERSON (dissolve)
Director, ACCOUNTANT, 1992.03.03 - 1995.06.20
178 LINKS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3RN, HERTFORDSHIRE
ANTHONY WEBB (dissolve)
Director, COMPANY DIRECTOR, 1994.10.12 - 1995.04.19
16 DEFFORD CLOSE , WOKINGHAM
RG11 1HJ, BERKSHIRE

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Information about the Private Limited Company HEATING CONTRACTS (PH) 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: 2016.06.04. Reload the data