0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEATRAE SADIA LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

HEATRAE SADIA LIMITED on the map

Company type: Private Limited Company
Company number: 00841929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.22
dissolution date: 2008.08.01
last member list: 2007.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.03
documents available: 1

List of company documents:

buy all documents
Find out more information about HEATRAE SADIA LIMITED. Our website makes it possible to view other available documents related to HEATRAE SADIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.04.05
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE DE21 6BF
Form type: 287
Date: 2007.04.10
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.13
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
Add to cart
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
Add to cart
RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
Add to cart
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Form type: 287
Date: 2001.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
Add to cart
RETURN MADE UP TO 03/01/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2000.12.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00
Form type: WRES07
Date: 2000.12.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 2007.11.02 - 2008.08.01
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2004.02.13 - 2008.08.01
JOINERS COTTAGE MELBOURNE ROAD STAUNTON HAROLD , ASHBY DE LA ZOUCH
LE65 1RU, LEICESTERSHIRE
JOHN MCFAULL (dissolve)
Director, FINANCIAL CONTROLLER, 2004.02.13 - 2008.08.01
31 DUESBURY COURT MICKLEOVER , DERBY
DE3 0UP, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Director, CHARTERED SECRETARY, 2007.02.28 - 2008.08.01
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (dissolve)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1993.01.03 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MICHAEL THOMAS DAVIES (dissolve)
Director, MANAGER, 1996.12.16 - 1998.05.18
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
MARK JOHN EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1998.05.18
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
ROBERT LESLIE NASH (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.11.17 - 2001.02.02
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.02.02 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.02.02 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Director, FINANCIAL DIRECTOR, 2000.11.17 - 2001.02.02
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to HEATRAE SADIA ltd.

Information about the Private Limited Company HEATRAE SADIA 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: 2016.06.08. Reload the data