| Company Name | Direct Heating Spares & Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303986 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Phillip Mills |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Grantham Drive Brandlesholme Bury Lancashire BL8 1XW |
| Secretary Name | Marilyn Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 61 Borrowdale Drive Rochdale Lancashire OL11 3JZ |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 105-107 Oldham Road Rochdale Lancashire OL16 5QT |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2006 | Application for striking-off (1 page) |
| 12 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 5 December 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 22 January 2004 | Return made up to 12/10/03; full list of members (5 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 8 November 2002 | Return made up to 12/10/02; full list of members (5 pages) |
| 15 November 2001 | Resolutions
|
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Ad 12/10/01--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 15 November 2001 | Ad 12/10/01--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 12 October 2001 | Incorporation (13 pages) |