Company NameHeattrade Limited
Company StatusDissolved
Company Number02493235
CategoryPrivate Limited Company
Incorporation Date18 April 1990(34 years ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kevin Michael Boughey
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1991(12 months after company formation)
Appointment Duration12 years, 5 months (closed 23 September 2003)
RoleComputer Analyst/Programmer
Correspondence Address42 Brackenberry Crescent
Redcar
Cleveland
TS10 2PP
Secretary NameDenise Boughey
NationalityBritish
StatusClosed
Appointed17 April 1991(12 months after company formation)
Appointment Duration12 years, 5 months (closed 23 September 2003)
RoleCompany Director
Correspondence Address42 Brackenberry Crescent
Redcar
Cleveland
TS10 2PP

Location

Registered Address42 Brackenberry Crescent
Roseberry Park
Redcar
Cleveland
TS10 2PP
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside

Financials

Year2014
Net Worth-£10

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
1 May 2003Application for striking-off (1 page)
17 May 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
16 May 2002Return made up to 17/04/02; full list of members (6 pages)
14 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
4 May 2001Return made up to 17/04/01; full list of members (6 pages)
12 May 2000Return made up to 17/04/00; full list of members (6 pages)
25 February 2000Full accounts made up to 31 August 1999 (8 pages)
16 April 1999Return made up to 17/04/99; full list of members (6 pages)
8 December 1998Full accounts made up to 31 August 1998 (9 pages)
15 April 1998Return made up to 17/04/98; full list of members (6 pages)
21 November 1997Full accounts made up to 31 August 1997 (11 pages)
27 April 1997Return made up to 17/04/97; full list of members (6 pages)
15 November 1996Accounts for a small company made up to 31 August 1996 (8 pages)
4 April 1996Return made up to 17/04/96; full list of members (6 pages)
6 October 1995Accounting reference date extended from 31/05 to 31/08 (1 page)
4 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 July 1995Accounts for a dormant company made up to 31 May 1995 (1 page)
1 June 1995Return made up to 17/04/95; full list of members (6 pages)