| Company Name | The Combined Heat And Power Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817822 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
| Previous Name | The Combined Heat & Power Company Limited |
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 | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 September 2008) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(3 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Secretary Name | Mrs Susan Taberner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Co-Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Location
| Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 28 April 2008 | Application for striking-off (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page) |
| 18 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 9 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 October 2001 | Resolutions
|
| 21 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 15 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 11 January 2000 | Secretary's particulars changed (1 page) |
| 17 August 1999 | Ad 28/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Director resigned (2 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: the britannia suite st james s buildings 79 oxford street manchester M1 6FR (1 page) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 28 July 1999 | Incorporation (26 pages) |