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FOURWAYS HEATING LIMITED

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

Company details

UNIT 11 PEGAXIS HOUSE, 61 VICTORIA ROAD, SURBITON, SURREY, KT6 4JX

FOURWAYS HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00849779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.21
dissolution date: 2012.04.24
last member list: 2011.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1984.04.10
A. I. MACKAY
LEGAL CHARGE - Outstanding on 1985.04.03
W. R. HAYNES
LEGAL CHARGE - Outstanding on 1985.04.03
E. THORNLEY.
LEGAL CHARGE - Outstanding on 1985.04.03
A. JOICE
LEGAL CHARGE - Outstanding on 1985.04.03
G. K. HOWELL-JONES
LEGAL MORTGAGE - Outstanding on 1986.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.08
Form type: LATEST SOC
Document description: 08/09/11 STATEMENT OF CAPITAL;GBP 100
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN MACKAY / 15/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALASDAIR MACKAY / 15/08/2010
Form type: CH01
Date: 2010.08.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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16/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, GREEN WOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2004.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15

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Company directors and board members:

ROBERT ALASDAIR MACKAY (dissolve)
Secretary, 2002.11.27 - 2012.04.24
111 KINGS ROAD , LONG DITTON
KT6 5JE, SURREY
ANDREW IAIN MACKAY (dissolve)
Director, HEATING ENGINEER, 2000.11.06 - 2012.04.24
26 DEAN ROAD , HOUNSLOW
TW3 2EZ, MIDDLESEX
ROBERT ALASDAIR MACKAY (dissolve)
Director, HEATING ENGINEER, 2000.11.06 - 2012.04.24
111 KINGS ROAD , LONG DITTON
KT6 5JE, SURREY
ALASDAIR IAIN MACKAY (dissolve)
Secretary, 1991.08.16 - 2002.11.27
26 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PH, MIDDLESEX
ALASDAIR IAIN MACKAY (dissolve)
Director, HEATING ENGINEER, 1991.08.16 - 2002.11.27
26 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PH, MIDDLESEX
JACQUELINE MARINA MACKAY (dissolve)
Director, HOUSEWIFE, 1991.08.16 - 2000.11.06
26 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PH, MIDDLESEX

Companies near to FOURWAYS HEATING ltd.

Information about the Private Limited Company FOURWAYS HEATING 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: 2016.06.09. Reload the data