| Company Name | Stuart Metcalf Plumbing & Heating Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531462 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Christine Allison Metcalf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Crow Lane Ramsbottom Bury Lancashire BL0 9BR |
| Director Name | Mrs Christine Metcalf |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(11 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Crow Lane Ramsbottom Bury Lancashire BL0 9BR |
| Director Name | Stuart Metcalf |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Crow Lane Ramsbottom Bury Lancashire BL0 9BR |
Location
| Registered Address | 11 Crow Lane, Ramsbottom Bury Lancashire BL0 9BR |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Christine Metcalf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£401 |
| Current Liabilities | £402 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 2 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 1 October 2014 | Termination of appointment of Stuart Metcalf as a director on 25 April 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Stuart Metcalf as a director on 25 April 2014 (1 page) |
| 1 October 2014 | Appointment of Mrs Christine Metcalf as a director on 25 April 2014 (2 pages) |
| 1 October 2014 | Appointment of Mrs Christine Metcalf as a director on 25 April 2014 (2 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Director's details changed for Stuart Metcalf on 1 October 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Stuart Metcalf on 1 October 2009 (2 pages) |
| 15 September 2010 | Director's details changed for Stuart Metcalf on 1 October 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 10 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 August 2004 | Ad 10/09/02--------- £ si 1@1 (2 pages) |
| 24 August 2004 | Ad 10/09/02--------- £ si 1@1 (2 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 13 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 13 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 10 September 2002 | Incorporation (16 pages) |
| 10 September 2002 | Incorporation (16 pages) |