About

Registered Number: 01020418
Date of Incorporation: 10/08/1971 (52 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (4 years and 9 months ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

J.N. Weatherby Heating Ltd was registered on 10 August 1971 and has its registered office in Sutton Coldfield, it's status at Companies House is "Dissolved". Bishton, Bernard Roland, Cooke, Dennis James are listed as the directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHTON, Bernard Roland N/A - 1
COOKE, Dennis James N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2019
LIQ14 - N/A 09 April 2019
LIQ03 - N/A 09 February 2019
LIQ03 - N/A 22 February 2018
F10.2 - N/A 19 December 2016
AD01 - Change of registered office address 16 December 2016
RESOLUTIONS - N/A 13 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 December 2016
4.20 - N/A 13 December 2016
MR04 - N/A 11 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 16 April 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 01 May 2014
AR01 - Annual Return 23 April 2014
SH01 - Return of Allotment of shares 04 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 25 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 15 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 30 April 2009
363s - Annual Return 14 May 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 24 April 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 09 May 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 10 April 2000
395 - Particulars of a mortgage or charge 02 June 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 19 April 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 22 May 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 17 April 1997
RESOLUTIONS - N/A 30 January 1997
RESOLUTIONS - N/A 30 January 1997
RESOLUTIONS - N/A 30 January 1997
AA - Annual Accounts 30 April 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 01 June 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 10 May 1991
288 - N/A 08 January 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987
NEWINC - New incorporation documents 10 August 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 21 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.