RES HEAT AND POWER LIMITED
LONDON RENEWABLE ENERGY HOLDINGS LIMITED RENEWABLE ENERGY SYSTEMS O&M LIMITED BONDCO 1038 LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 04913487
Status Liquidation
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London London EC4A 3TR on 17 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 . The most likely internet sites of RES HEAT AND POWER LIMITED are www.resheatandpower.co.uk, and www.res-heat-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Res Heat and Power Limited is a Private Limited Company. The company registration number is 04913487. Res Heat and Power Limited has been working since 26 September 2003. The present status of the company is Liquidation. The registered address of Res Heat and Power Limited is Hill House 1 Little New Street London London Ec4a 3tr. . HEARTH, Dominic James is a Secretary of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary O'NEILL, Michael Robert has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael Broughton, Dr has been resigned. Director BALINT, Stephen John Tivadar has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director DEVANI, Baiju has been resigned. Director FINLAY, Ross Frazer has been resigned. Director HANDLEY, David Ian has been resigned. Director KEATING, Dominic Paul has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MORGAN, Christopher Alec has been resigned. Director POVALL, David Edward has been resigned. Director POWLES, Simon Jack Redston has been resigned. Director SWEATMAN, Christopher David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
JOYCE, Donald Crawford
Appointed Date: 10 June 2016
52 years old
Director
RUSSELL, Richard Paul
Appointed Date: 10 June 2016
44 years old

Resigned Directors

Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 05 November 2003
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 26 September 2003
Director
ANDERSON, Michael Broughton, Dr
Resigned: 27 January 2011
Appointed Date: 14 October 2008
71 years old
Director
BALINT, Stephen John Tivadar
Resigned: 14 October 2008
Appointed Date: 05 November 2003
71 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 26 September 2003
Director
DEVANI, Baiju
Resigned: 19 July 2013
Appointed Date: 18 May 2011
45 years old
Director
FINLAY, Ross Frazer
Resigned: 27 January 2011
Appointed Date: 24 September 2009
54 years old
Director
HANDLEY, David Ian
Resigned: 10 June 2016
Appointed Date: 19 July 2013
51 years old
Director
KEATING, Dominic Paul
Resigned: 12 December 2005
Appointed Date: 05 November 2003
57 years old
Director
MAYS, Ian David, Dr
Resigned: 27 January 2011
Appointed Date: 14 October 2008
72 years old
Director
MORGAN, Christopher Alec
Resigned: 27 January 2011
Appointed Date: 14 October 2008
67 years old
Director
POVALL, David Edward
Resigned: 10 June 2016
Appointed Date: 27 January 2011
57 years old
Director
POWLES, Simon Jack Redston
Resigned: 04 October 2005
Appointed Date: 05 November 2003
67 years old
Director
SWEATMAN, Christopher David
Resigned: 14 October 2008
Appointed Date: 12 December 2005
50 years old

RES HEAT AND POWER LIMITED Events

17 Aug 2016
Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London London EC4A 3TR on 17 August 2016
12 Aug 2016
Appointment of a voluntary liquidator
12 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
12 Aug 2016
Declaration of solvency
05 Jul 2016
Termination of appointment of David Edward Povall as a director on 10 June 2016
...
... and 62 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
Accounting reference date extended from 30/09/04 to 31/10/04
31 Oct 2003
Company name changed bondco 1038 LIMITED\certificate issued on 31/10/03
26 Sep 2003
Incorporation

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