Filing status
- Accounts due
- 12 February 2013 (overdue)
- Last accounts
- 7 May 2011
- Conf. stmt due
- 16 January 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
The Heat Machine Company Limited
- Incorporated
- 25 January 1982 (44 years)
- Previously known as
- Lister Mouldings Limited (until 27 February 2008)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Accounts type
- Total exemption small
- Region
- North East
- Address
- Western ApproachSouth ShieldsTyne & WearNE33 5QZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 April 2006
Also at Be Modern Properties Limited · more companies
British
Director
British
Born August 1940 (86)
Officer history (12 former)
16 September 2010
4 April 2006
Resigned Sill, Malcolm Paul as Director
4 April 2006
4 April 2006
Resigned Sill, Malcolm Paul as Secretary
21 February 2006
Resigned Baird, William as Director
7 May 2004
7 May 2004
31 January 2003
Resigned Murta, Eric George as Director
26 November 2002
6 September 2002
1 January 2002
Appointed Sill, Malcolm Paul as Director
11 September 1998
Appointed Sill, Malcolm Paul as Secretary
31 May 1997
Resigned Mcleod, Robert as Director
18 August 1995
Resigned Timmons, Gerard Stephen as Director
31 March 1994
2 May 1993
Appointed Baird, William as Director
12 January 1993
Resigned Murta, Eric George as Director
1 December 1992
Appointed Timmons, Gerard Stephen as Director
1 December 1992
Appointed Murta, Eric George as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2015 | Restoration by order of the court | |||
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off | |||
| 24 January 2012 | First Gazette notice for voluntary strike-off | |||
| 16 January 2012 | Application to strike the company off the register | |||
| 5 January 2012 | Annual return with full list of shareholders | 2 January 2012 |
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