About

Registered Number: 02534288
Date of Incorporation: 24/08/1990 (30 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (8 months ago)
Registered Address: Illiad House, Byfield Place, Bognor Regis, West Sussex, PO22 9QY

 

Founded in 1990, Hb Specialist Heaters Ltd are based in West Sussex, it has a status of "Dissolved". There are 4 directors listed as Homer, Andrew James Charles, Homer, James Simon, Homer, Pamela Elizabeth, Homer, Roger Gerald for Hb Specialist Heaters Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOMER, James Simon 02 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HOMER, Pamela Elizabeth N/A 02 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Charles Homer/
1985-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
DS01 - Striking off application by a company 29 November 2019
AA - Annual Accounts 21 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 25 August 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 08 September 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 20 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 11 May 2010
TM01 - Termination of appointment of director 12 November 2009
AD01 - Change of registered office address 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AP01 - Appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
363a - Annual Return 27 August 2009
MEM/ARTS - N/A 19 June 2009
CERTNM - Change of name certificate 16 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 27 June 2001
287 - Change in situation or address of Registered Office 12 December 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 25 August 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 09 September 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 13 November 1995
287 - Change in situation or address of Registered Office 29 March 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 25 August 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 17 September 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 06 March 1992
RESOLUTIONS - N/A 12 February 1992
363a - Annual Return 12 February 1992
MEM/ARTS - N/A 13 November 1990
CERTNM - Change of name certificate 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
RESOLUTIONS - N/A 01 November 1990
287 - Change in situation or address of Registered Office 01 November 1990
NEWINC - New incorporation documents 24 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.