Company NameLondon Heat Treatments Limited
Company StatusDissolved
Company Number02055490
CategoryPrivate Limited Company
Incorporation Date16 September 1986(34 years, 7 months ago)
Dissolution Date2 February 2010 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Roland Grime
NationalityBritish
StatusClosed
Appointed27 March 1997(10 years, 6 months after company formation)
Appointment Duration12 years, 10 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCerne Abbas 247 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DP
Director NameBodycote Nominees No 1 Limited (Corporation)
StatusClosed
Appointed01 December 1999(13 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 02 February 2010)
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameBodycote Nominees No 2 Limited (Corporation)
StatusClosed
Appointed01 December 1999(13 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 02 February 2010)
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameJohn Chesworth
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 December 1999)
RoleChief Executive
Correspondence AddressOulton Farm
Rushton Spencer
Macclesfield
Cheshire
SK11 0RS
Director NameMr Joseph Claude Dwek
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coppins 16 Hill Top
Hale
Altrincham
Cheshire
WA15 0NJ
Director NameMr Michael Hallas
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tall Tree Close
Sutton Coldfield
West Midlands
B74 4PJ
Director NameMartyn Anthony Wilton
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 December 1999)
RoleMetallurgist
Correspondence Address53 Buttrick Road
Hampstead
Nh 03841
Secretary NameClair Griffiths
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address2 Robins Close
Rainow
Macclesfield
Cheshire
SK10 5UG

Location

Registered AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
30 September 2009Application for striking-off (1 page)
30 September 2009Application for striking-off (1 page)
10 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 August 2009Accounts made up to 31 December 2008 (4 pages)
30 June 2009Return made up to 14/06/09; full list of members (4 pages)
30 June 2009Return made up to 14/06/09; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 October 2008Accounts made up to 31 December 2007 (4 pages)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008Director's Change of Particulars / bodycote nominees no 2 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page)
19 August 2008Director's Change of Particulars / bodycote nominees no 1 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page)
23 June 2008Return made up to 14/06/08; full list of members (4 pages)
23 June 2008Return made up to 14/06/08; full list of members (4 pages)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 September 2007Accounts made up to 31 December 2006 (4 pages)
18 June 2007Return made up to 14/06/07; full list of members (3 pages)
18 June 2007Return made up to 14/06/07; full list of members (3 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 September 2006Accounts made up to 31 December 2005 (4 pages)
26 June 2006Return made up to 14/06/06; full list of members (3 pages)
26 June 2006Return made up to 14/06/06; full list of members (3 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2005Accounts made up to 31 December 2004 (4 pages)
17 June 2005Return made up to 14/06/05; full list of members (3 pages)
17 June 2005Return made up to 14/06/05; full list of members (3 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 September 2004Accounts made up to 31 December 2003 (4 pages)
24 June 2004Return made up to 14/06/04; no change of members (4 pages)
24 June 2004Return made up to 14/06/04; no change of members (4 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2003Accounts made up to 31 December 2002 (4 pages)
14 July 2003Return made up to 14/06/03; no change of members (4 pages)
14 July 2003Return made up to 14/06/03; no change of members (4 pages)
14 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 October 2002Accounts made up to 31 December 2001 (4 pages)
24 June 2002Return made up to 14/06/02; full list of members (5 pages)
24 June 2002Return made up to 14/06/02; full list of members (5 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001Accounts made up to 31 December 2000 (3 pages)
4 July 2001Return made up to 14/06/01; full list of members (4 pages)
4 July 2001Return made up to 14/06/01; full list of members (4 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000Accounts made up to 31 December 1999 (3 pages)
20 July 2000Return made up to 14/06/00; no change of members (5 pages)
20 July 2000Director's particulars changed (1 page)
20 July 2000Director's particulars changed (1 page)
20 July 2000Return made up to 14/06/00; no change of members (5 pages)
20 July 2000Director's particulars changed (1 page)
20 July 2000Director's particulars changed (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1999Accounts made up to 31 December 1998 (5 pages)
8 July 1999Return made up to 14/06/99; full list of members (7 pages)
8 July 1999Return made up to 14/06/99; full list of members (7 pages)
4 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 November 1998Accounts made up to 31 December 1997 (5 pages)
9 July 1998Director resigned (1 page)
9 July 1998Return made up to 14/06/98; no change of members (6 pages)
9 July 1998Director resigned (1 page)
9 July 1998Return made up to 14/06/98; no change of members (6 pages)
19 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1997Full accounts made up to 31 December 1996 (7 pages)
25 September 1997Full accounts made up to 31 December 1996 (7 pages)
16 July 1997Return made up to 14/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
16 July 1997Return made up to 14/06/97; no change of members (5 pages)
24 April 1997New secretary appointed (2 pages)
24 April 1997Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997Secretary resigned (1 page)
24 April 1997New secretary appointed (2 pages)
24 April 1997Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997Secretary resigned (1 page)
20 December 1996Secretary's particulars changed (1 page)
20 December 1996Secretary's particulars changed (1 page)
25 June 1996Return made up to 14/06/96; full list of members (7 pages)
25 June 1996Auditor's resignation (1 page)
25 June 1996Return made up to 14/06/96; full list of members (7 pages)
25 June 1996Auditor's resignation (1 page)
31 May 1996Full accounts made up to 31 December 1995 (7 pages)
31 May 1996Full accounts made up to 31 December 1995 (7 pages)
19 February 1996Secretary's particulars changed (1 page)
20 June 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 1995Return made up to 15/06/95; no change of members (5 pages)
9 June 1995Full accounts made up to 31 December 1994 (7 pages)
9 June 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (12 pages)
14 January 1991Company name changed firth metal processing LIMITED\certificate issued on 15/01/91 (2 pages)
14 January 1991Company name changed firth metal processing LIMITED\certificate issued on 15/01/91 (2 pages)
15 January 1987Company name changed john firth LIMITED\certificate issued on 15/01/87 (2 pages)
15 January 1987Company name changed john firth LIMITED\certificate issued on 15/01/87 (2 pages)