Company NameS.A.Aqua-Heat Limited
DirectorsDenorah Grayson and Trevor Grayson
Company StatusDissolved
Company Number00914691
CategoryPrivate Limited Company
Incorporation Date5 September 1967(56 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Denorah Grayson
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(23 years, 7 months after company formation)
Appointment Duration33 years, 1 month
RoleSecretary
Correspondence Address5 Crowgate
South Anston
Sheffield
South Yorkshire
S31 7AL
Director NameMr Trevor Grayson
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(23 years, 7 months after company formation)
Appointment Duration33 years, 1 month
RoleHeating Engineer
Correspondence Address5 Crowgate
South Anston
Sheffield
South Yorkshire
S31 7AL
Secretary NameMrs Denorah Grayson
NationalityBritish
StatusCurrent
Appointed04 April 1991(23 years, 7 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address5 Crowgate
South Anston
Sheffield
South Yorkshire
S31 7AL

Location

Registered Address35 East Parade
Harrogate
North Yorkshire
HG1 5LQ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 September 2000Dissolved (1 page)
22 June 2000Liquidators statement of receipts and payments (6 pages)
22 June 2000Return of final meeting in a members' voluntary winding up (3 pages)
13 December 1999Appointment of a voluntary liquidator (1 page)
13 December 1999Registered office changed on 13/12/99 from: 7 west street south anston sheffield S31 7EE (1 page)
13 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 1999Declaration of solvency (4 pages)
22 April 1998Return made up to 28/03/98; no change of members (4 pages)
14 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 April 1997Return made up to 28/03/97; full list of members (6 pages)
26 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
17 April 1996Return made up to 28/03/96; no change of members (4 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995Return made up to 04/04/95; no change of members (4 pages)