About

Registered Number: 07545484
Date of Incorporation: 28/02/2011 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years and 11 months ago)
Registered Address: 299 Copnor Road, Portsmouth, Hampshire, PO3 5EG

 

Heating Parts Direct Ltd was registered on 28 February 2011 with its registered office in Hampshire, it's status is listed as "Dissolved". We do not know the number of employees at the business. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Elizabeth 01 July 2012 01 August 2018 1
WEIR, Elizabeth 28 February 2011 15 December 2011 1
WEIR, Jason Paul 01 December 2011 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
WEIR, Jason Paul 01 August 2018 - 1
WEIR, Elizabeth 28 February 2011 01 August 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
TM02 - Termination of appointment of secretary 09 August 2018
AP03 - Appointment of secretary 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
AP01 - Appointment of director 22 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 22 November 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 29 February 2016
AD01 - Change of registered office address 08 February 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 22 November 2013
AD01 - Change of registered office address 27 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 07 March 2012
CH03 - Change of particulars for secretary 07 March 2012
TM01 - Termination of appointment of director 22 December 2011
AP01 - Appointment of director 15 December 2011
AD01 - Change of registered office address 09 November 2011
NEWINC - New incorporation documents 28 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.