| Company Name | Controlled Heat & Air,Limited |
|---|---|
| Directors | Jonathan Francis Smith and Simon Charles Duckworth |
| Company Status | Dissolved |
| Company Number | 00275578 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1933(91 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan Francis Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1994(61 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL |
| Secretary Name | Simon Charles Duckworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1995(62 years, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA |
| Director Name | Simon Charles Duckworth |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(65 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Correspondence Address | 8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA |
| Director Name | Michael Jevons |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1994) |
| Role | Manager |
| Correspondence Address | 76 Broomfield Road Kidderminster Worcestershire DY11 5PH |
| Director Name | John Henry Wallace Ridley |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 1995) |
| Role | Accountant |
| Correspondence Address | 52 Park Lane Bewdley Worcestershire DY12 2EU |
| Secretary Name | John Henry Wallace Ridley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(58 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 52 Park Lane Bewdley Worcestershire DY12 2EU |
| Director Name | Mr Terence Smith |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(64 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX |
Location
| Registered Address | St George House 40 Great George Street Leeds West Yorkshire LS1 3DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 August 2000 | Dissolved (1 page) |
|---|---|
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: furnace green dudley road oldbury west midlands B69 3DL (1 page) |
| 26 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Declaration of solvency (3 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | Director resigned (1 page) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 30 December 1998 | Return made up to 01/12/98; full list of members (7 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 5 January 1998 | Return made up to 01/12/97; no change of members (7 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: c/o wellman furnaces LTD cornwall road smethwick warley west midlands B66 2LB (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 20 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 30/11/95; full list of members
|
| 13 October 1995 | Secretary resigned;director resigned (2 pages) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 6 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |