Company NameHeatsave 2000 Limited
Company StatusDissolved
Company Number03029368
CategoryPrivate Limited Company
Incorporation Date6 March 1995(29 years, 1 month ago)
Dissolution Date29 December 2010 (13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAlan Rider
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(7 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 29 December 2010)
RoleHeating Eng
Correspondence Address128 Cemetery Road
Kearsley
Bolton
Lancashire
BL4 7SE
Secretary NameMarian Stones
NationalityBritish
StatusClosed
Appointed05 November 2003(8 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 29 December 2010)
RoleCompany Director
Correspondence Address5 Rodmell Close
Bromley Cross
Bolton
Lancashire
BL7 9DT
Director NameChristopher Alan Sharples
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(4 days after company formation)
Appointment Duration8 years, 8 months (resigned 04 November 2003)
RoleSales Executive
Correspondence Address33 Chalfont Drive
Astley
Manchester
M29 7PU
Secretary NameAlyson Jean Stringer
NationalityBritish
StatusResigned
Appointed10 March 1995(4 days after company formation)
Appointment Duration7 years, 5 months (resigned 12 August 2002)
RoleG P Receptionist
Correspondence Address33 Chalfont Drive
Astley Tyldesley
Manchester
M29 7PU
Secretary NameAlan Rider
NationalityBritish
StatusResigned
Appointed12 August 2002(7 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 November 2003)
RoleCompany Director
Correspondence Address128 Cemetery Road
Kearsley
Bolton
Lancashire
BL4 7SE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
Lancashire
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 December 2010Final Gazette dissolved following liquidation (1 page)
29 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
29 September 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
8 June 2010Liquidators' statement of receipts and payments to 10 May 2010 (5 pages)
8 June 2010Liquidators statement of receipts and payments to 10 May 2010 (5 pages)
8 December 2009Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
8 December 2009Liquidators statement of receipts and payments to 10 November 2009 (5 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
8 June 2009Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
8 June 2009Liquidators statement of receipts and payments to 10 May 2009 (5 pages)
4 December 2008Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
4 December 2008Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
28 May 2008Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
28 May 2008Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
16 November 2007Liquidators' statement of receipts and payments (6 pages)
16 November 2007Liquidators statement of receipts and payments (6 pages)
29 May 2007Liquidators' statement of receipts and payments (5 pages)
29 May 2007Liquidators statement of receipts and payments (5 pages)
22 November 2006Liquidators' statement of receipts and payments (5 pages)
22 November 2006Liquidators statement of receipts and payments (5 pages)
1 June 2006Liquidators' statement of receipts and payments (5 pages)
1 June 2006Liquidators statement of receipts and payments (5 pages)
7 December 2005Liquidators statement of receipts and payments (5 pages)
7 December 2005Liquidators' statement of receipts and payments (5 pages)
17 May 2005Liquidators statement of receipts and payments (5 pages)
17 May 2005Liquidators' statement of receipts and payments (5 pages)
27 May 2004Registered office changed on 27/05/04 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
27 May 2004Registered office changed on 27/05/04 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
25 May 2004Appointment of a voluntary liquidator (1 page)
25 May 2004Appointment of a voluntary liquidator (1 page)
25 May 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 May 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 May 2004Statement of affairs (10 pages)
13 May 2004Statement of affairs (10 pages)
16 April 2004Return made up to 06/03/04; full list of members (7 pages)
16 April 2004Return made up to 06/03/04; full list of members (7 pages)
12 November 2003New secretary appointed (1 page)
12 November 2003Director resigned (1 page)
12 November 2003New secretary appointed (1 page)
12 November 2003Registered office changed on 12/11/03 from: 54 queen street farnworth bolton lancashire BL4 7DX (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003Registered office changed on 12/11/03 from: 54 queen street farnworth bolton lancashire BL4 7DX (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
6 October 2003Registered office changed on 06/10/03 from: 49 bolton road farnworth bolton lancashire BL4 7JN (1 page)
6 October 2003Registered office changed on 06/10/03 from: 49 bolton road farnworth bolton lancashire BL4 7JN (1 page)
28 February 2003Return made up to 06/03/03; full list of members (8 pages)
28 February 2003Return made up to 06/03/03; full list of members (8 pages)
22 November 2002Accounts made up to 31 March 2002 (1 page)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
27 October 2002Registered office changed on 27/10/02 from: 33 chalfont drive astley tyldesley manchester M29 7PU (1 page)
27 October 2002Ad 23/10/02--------- £ si 398@1=398 £ ic 2/400 (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002Registered office changed on 27/10/02 from: 33 chalfont drive astley tyldesley manchester M29 7PU (1 page)
27 October 2002New director appointed (2 pages)
27 October 2002Ad 23/10/02--------- £ si 398@1=398 £ ic 2/400 (2 pages)
19 August 2002Secretary resigned (1 page)
19 August 2002Secretary resigned (1 page)
19 August 2002New secretary appointed (2 pages)
19 August 2002New secretary appointed (2 pages)
27 February 2002Return made up to 06/03/02; full list of members (6 pages)
27 February 2002Return made up to 06/03/02; full list of members (6 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2002Accounts made up to 31 March 2001 (1 page)
4 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 March 2001Accounts for a dormant company made up to 31 March 2000 (7 pages)
21 March 2001Accounts made up to 31 March 2000 (7 pages)
5 March 2001Return made up to 06/03/01; full list of members (6 pages)
5 March 2001Return made up to 06/03/01; full list of members (6 pages)
13 June 2000Return made up to 06/03/00; full list of members (6 pages)
13 June 2000Return made up to 06/03/00; full list of members (6 pages)
10 May 1999Accounts made up to 31 March 1998 (6 pages)
10 May 1999Accounts made up to 31 March 1999 (7 pages)
10 May 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 May 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
12 March 1999Return made up to 06/03/99; full list of members (6 pages)
12 March 1999Return made up to 06/03/99; full list of members (6 pages)
6 March 1998Return made up to 06/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 March 1998Return made up to 06/03/98; no change of members (6 pages)
2 January 1998Registered office changed on 02/01/98 from: 79 stour road astley manchester M29 7WR (1 page)
2 January 1998Registered office changed on 02/01/98 from: 79 stour road astley manchester M29 7WR (1 page)
27 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1997Accounts made up to 31 March 1997 (1 page)
27 November 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
27 November 1997Accounts made up to 31 March 1996 (1 page)
21 May 1997Return made up to 06/03/97; no change of members (4 pages)
21 May 1997Return made up to 06/03/97; no change of members (4 pages)
10 July 1996Return made up to 06/03/96; full list of members (6 pages)
10 July 1996Return made up to 06/03/96; full list of members (6 pages)
13 March 1995Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
13 March 1995Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)