Wigan Plumbing And Heating Services Limited

Company Name	Wigan Plumbing And Heating Services Limited
Company Status	Dissolved
Company Number	01329739
Category	Private Limited Company
Incorporation Date	13 September 1977(46 years ago)
Dissolution Date	18 September 2009 (14 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Pauline Hollowed
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 18 September 2009)
Role	Secretary
Correspondence Address	116 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Director Name	Mr Peter Samuel Hollowed
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 18 September 2009)
Role	Plumber
Correspondence Address	116 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Secretary Name	Mr Peter Samuel Hollowed
Nationality	British
Status	Closed
Appointed	23 March 2000(22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 September 2009)
Role	Company Director
Correspondence Address	116 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Director Name	Mr Mark Edwards
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2002(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Taylor Road Hindley Green Wigan WN2 4TJ

Director Name	Mr William David Gibson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2000)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	17 Smallshaw Close Ashton In Makerfield Wigan Lancashire WN4 9LW

Secretary Name	Mr William David Gibson
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Smallshaw Close Ashton In Makerfield Wigan Lancashire WN4 9LW

Director Name	Sean Peter Hollowed
Nationality	British
Status	Resigned
Appointed	08 December 1993(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	Plumber
Correspondence Address	38 Dunsdale Drive Ashton In Makerfield Wigan Lancashire WN4 8PT

Director Name	Keith Hoskisson
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	379 Slag Lane Lowton Cheshire WA3 2HZ

Director Name	John Lee Woolvine
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	16 Brambling Way Lowton Cheshire WA3 2GS

Location

Registered Address	Unity House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£627,994
Cash	£388
Current Liabilities	£1,226,754

Accounts

Latest Accounts	30 June 2004 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2009	Administrator's progress report to 16 June 2009 (12 pages)
18 June 2009	Notice of move from Administration to Dissolution (12 pages)
28 December 2008	Administrator's progress report to 20 December 2008 (12 pages)
21 December 2008	Notice of extension of period of Administration (1 page)
11 July 2008	Administrator's progress report to 20 December 2008 (11 pages)
14 January 2008	Notice of extension of period of Administration (1 page)
14 January 2008	Administrator's progress report (11 pages)
13 July 2007	Notice of extension of period of Administration (1 page)
13 July 2007	Administrator's progress report (13 pages)
24 January 2007	Administrator's progress report (11 pages)
15 September 2006	Statement of affairs (16 pages)
7 September 2006	Result of meeting of creditors (5 pages)
18 August 2006	Statement of administrator's proposal (42 pages)
5 July 2006	Registered office changed on 05/07/06 from: wheatlea road marus bridge wigan WN3 6XP (1 page)
30 June 2006	Appointment of an administrator (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 December 2005	Return made up to 31/12/04; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
16 April 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 October 2002	New director appointed (2 pages)
1 May 2002	Return made up to 31/12/01; full list of members (10 pages)
8 February 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
23 April 2001	Accounts for a medium company made up to 30 June 2000 (15 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Accounts made up to 30 June 1999 (19 pages)
24 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 March 1999	Ad 25/02/99--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1999	Â£ nc 100/200 25/02/99 (1 page)
1 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
11 December 1997	Director resigned (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Particulars of mortgage/charge (3 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 February 1991	Return made up to 31/12/90; no change of members (6 pages)
30 January 1987	Return made up to 04/12/86; full list of members (4 pages)
21 September 1977	Dir / sec appoint / resign (3 pages)

Wigan Plumbing And Heating Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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