Company NameSelect Heating Ltd
Company StatusDissolved
Company Number03469153
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)

Business Activity

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

Directors

Director NameKaren Ladell
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1997(same day as company formation)
RoleChemist
Correspondence Address96 Springfield Road
Bury St Edmunds
Suffolk
IP33 3AR
Director NameMr Simon John Skull
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Magdalen Street
Thetford
Norfolk
IP24 2BN
Secretary NameMr Simon John Skull
NationalityBritish
StatusCurrent
Appointed21 November 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Magdalen Street
Thetford
Norfolk
IP24 2BN
Director NameJulie Ladell
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(5 years after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address69 Abbot Road
Bury St. Edmunds
Suffolk
IP33 3UE
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
B2 5JX
Secretary NameCreditreform Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
West Midlands
B2 5JX

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£1,133,597
Gross Profit£254,637
Net Worth£59,845
Cash£138
Current Liabilities£318,952

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

28 February 2007Dissolved (1 page)
29 November 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
15 November 2006Liquidators statement of receipts and payments (5 pages)
16 May 2006Liquidators statement of receipts and payments (5 pages)
14 November 2005Liquidators statement of receipts and payments (5 pages)
24 May 2005Liquidators statement of receipts and payments (5 pages)
24 November 2004Liquidators statement of receipts and payments (5 pages)
14 November 2003Appointment of a voluntary liquidator (1 page)
14 November 2003Statement of affairs (7 pages)
14 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 October 2003Registered office changed on 25/10/03 from: 20 king street thetford norfolk IP24 2AP (1 page)
19 May 2003Full accounts made up to 31 January 2002 (11 pages)
1 March 2003Particulars of mortgage/charge (11 pages)
13 January 2003Return made up to 10/11/02; full list of members (7 pages)
19 November 2001Return made up to 10/11/01; full list of members (6 pages)
4 October 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
2 February 2001Particulars of mortgage/charge (3 pages)
28 November 2000Ad 04/11/00--------- £ si 98@1 (2 pages)
16 November 2000Director's particulars changed (1 page)
16 November 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2000Full accounts made up to 31 January 2000 (9 pages)
11 November 1999Return made up to 21/11/99; full list of members (6 pages)
6 September 1999Registered office changed on 06/09/99 from: 12 castle street thetford norfolk IP24 2DW (1 page)
20 July 1999Full accounts made up to 31 January 1999 (9 pages)
15 February 1999Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
17 December 1998Return made up to 21/11/98; full list of members (6 pages)
26 November 1997Registered office changed on 26/11/97 from: gazette buildings 168 corporation street, birmingham B4 6TU (1 page)
26 November 1997Secretary resigned (1 page)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997New secretary appointed;new director appointed (2 pages)
21 November 1997Incorporation (15 pages)