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WELBECK HEATING LIMITED

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

Company details

UNIT 2 LAYNES HOUSE, 526 WATFORD WAY MILL HILL, LONDON, NW7 4RS

WELBECK HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00861406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.13
dissolution date: 2012.10.23
last member list: 2012.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.28
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.16
Form type: LATEST SOC
Document description: 16/05/12 STATEMENT OF CAPITAL;GBP 2998
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY WHEELER / 01/05/2010
Form type: CH01
Date: 2010.05.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 16/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/97 FROM:, UNIT 5, DOVE COMMERCIAL CENTRE, 109 BARTHOLOMEW ROAD, LONDON, NW4 2BJ
Form type: 287
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06

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Company directors and board members:

PEARL LILIAN POTTICARY (dissolve)
Secretary, 2002.08.30 - 2012.10.23
58 BOSWORTH ROAD , NEW BARNET
EN5 5LP, HERTFORDSHIRE
JOHN SIDNEY WHEELER (dissolve)
Director, PLUMBING & HEATING ENGINEER, 1994.03.22 - 2012.10.23
32 DOWNS BARN BOULEVARD DOWNS BARN , MILTON KEYNES
MK14 7LB, BUCKINGHAMSHIRE
PEARL LILIAN POTTICARY (dissolve)
Secretary, 1993.05.17 - 1999.04.12
58 BOSWORTH ROAD , NEW BARNET
EN5 5LP, HERTFORDSHIRE
JENNY POWELL (dissolve)
Secretary, 1999.04.12 - 2002.08.30
125 ALLANDALE HIGHFIELD , HEMEL HEMPSTEAD
HP2 5AX
HERBERT JAMES SKIPPER (dissolve)
Secretary, 1992.05.16 - 1993.05.17
38 CHURCH LANE CHESHUNT , WALTHAM CROSS
EN8 0DZ, HERTFORDSHIRE
STUART JOHN CLARKE (dissolve)
Director, PLUMBING & HEATING ENGINEER, 1999.02.23 - 2004.01.23
1 CROWSHOTT AVENUE , STANMORE
HA7 1HL, MIDDLESEX
JAMES GEORGE WALTER POTTICARY (dissolve)
Director, PLUMBING & HEATING ENGINEER, 1992.05.16 - 1999.04.12
58 BOSWORTH ROAD , BARNET
EN5 5LP, HERTFORDSHIRE
BRETT TERENCE POWELL (dissolve)
Director, PLUMBER, 1998.06.29 - 1999.07.19
79 GERVASE ROAD BURNT OAK , EDGWARE
HA8 0EW, MIDDLESEX
HERBERT JAMES SKIPPER (dissolve)
Director, PLUMBING & HEATING ENG, 1992.05.16 - 1993.05.28
38 CHURCH LANE CHESHUNT , WALTHAM CROSS
EN8 0DZ, HERTFORDSHIRE
ROBERT WEBB (dissolve)
Director, 1992.05.16 - 1993.08.20
37 MONASTREY GARDENS , ENFIELD
EN2 0AE, MIDDLESEX

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Information about the Private Limited Company WELBECK 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: 2016.06.10. Reload the data