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WHITBY HEATING COMPANY LIMITED

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

Company details

THE STEAM MILL, STEAM MILL STREET, CHESTER, CH3 5AN

WHITBY HEATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00982651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.22
dissolution date: 2000.01.25
last member list: 1997.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4533 - Plumbing
Company WHITBY HEATING COMPANY LIMITED was a Private Limited Company, registration number 00982651, established in United Kingdom on the 22. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. The company used to be located at THE STEAM MILL, STEAM MILL STREET, CHESTER, CH3 5AN. Business of the company WHITBY HEATING COMPANY LIMITED by SIC and NACE code was "4533 - Plumbing". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.01.25. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.12.15. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1981.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.13

List of company documents:

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Find out more information about WHITBY HEATING COMPANY LIMITED. Our website makes it possible to view other available documents related to WHITBY HEATING COMPANY 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
Form type: 225
Date: 1998.05.31
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£ SR [email protected], 18/03/95
Form type: 169
Date: 1998.05.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/92
Form type: 363(287)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/03/91
Form type: ORES04
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
AD 28/03/91---------, £ SI [email protected]=1996, £ IC 4/2000
Form type: 88(2)R
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
£ NC 300/10000, 28/03/91
Form type: 123
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/91 FROM:, 11 DOWNHAM ROAD SOUTH, HESWALL, WIRRAL, L60 5RG
Form type: 287
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

LILIAN CHRISTINE CATHERINE SPENCER (dissolve)
Secretary, SEN, 1998.03.17 - 2000.01.25
21 CROFTERS HEATH WHITBY , GREAT SUTTON
L65 6PS, CHESHIRE
PETER CHARLES SPENCER (dissolve)
Director, 1993.11.25 - 2000.01.25
5 HYDE CLOSE ELLESMERE PORT , SOUTH WIRRAL
L65 7BN
WILLIAM RICHARDS (dissolve)
Secretary, 1990.12.15 - 1994.01.31
THE OLD ORCHARD GROVE GARDENS LITTLETON , CHESTER
CH3 7DL, CHESHIRE
ALFRED GEORGE SCORER (dissolve)
Secretary, DIRECTOR, 1994.01.31 - 1998.03.17
133 CHESTER ROAD WHITBY , SOUTH WIRRAL
L65 6SD, MERSEYSIDE
WILLIAM RICHARDS (dissolve)
Director, HEATING ENGINEER, 1990.12.15 - 1994.01.31
THE OLD ORCHARD GROVE GARDENS LITTLETON , CHESTER
CH3 7DL, CHESHIRE
ALFRED GEORGE SCORER (dissolve)
Director, HEATING ENGINEER, 1990.12.15 - 1998.03.17
133 CHESTER ROAD WHITBY , SOUTH WIRRAL
L65 6SD, MERSEYSIDE

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Information about the Private Limited Company WHITBY HEATING COMPANY 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: 2016.07.09. Reload the data