Company NameEASI Heat Ltd
Company StatusDissolved
Company Number03935212
CategoryPrivate Limited Company
Incorporation Date28 February 2000(24 years, 2 months ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameJeff Bee
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2000(3 days after company formation)
Appointment Duration9 years, 7 months (closed 20 October 2009)
RoleCompany Director
Correspondence Address74 Birdhall Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5QH
Director NameMr Gary Bird
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2000(3 days after company formation)
Appointment Duration9 years, 7 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Crescent Park
Heaton Norris
Cheshire
SK4 2HT
Secretary NameJeff Bee
NationalityBritish
StatusClosed
Appointed02 March 2000(3 days after company formation)
Appointment Duration9 years, 7 months (closed 20 October 2009)
RoleCompany Director
Correspondence Address74 Birdhall Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5QH
Director NameRobert Potts
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(3 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2000)
RoleCompany Director
Correspondence Address7 Montagu Road
Offerton
Stockport
SK2 5BZ
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Location

Registered Address386 Palatine Road
Manchester
Lancashire
M22 4FZ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£2,893
Cash£17,395
Current Liabilities£38,466

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

20 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
13 April 2006Return made up to 28/02/06; full list of members (7 pages)
8 March 2006Return made up to 28/02/05; full list of members (7 pages)
20 September 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2005Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 January 2005Total exemption small company accounts made up to 28 February 2003 (4 pages)
26 May 2004Return made up to 28/02/04; full list of members (7 pages)
6 April 2003Return made up to 28/02/03; full list of members (7 pages)
6 April 2003Return made up to 28/02/02; full list of members (7 pages)
14 October 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
8 May 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 June 2000Ad 02/03/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
26 June 2000New secretary appointed;new director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000Registered office changed on 26/06/00 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
11 April 2000Secretary resigned (1 page)
11 April 2000Director resigned (1 page)
28 February 2000Incorporation (11 pages)