| Company Name | DS Plumbing & Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05115450 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2004(19 years, 12 months ago) |
| Dissolution Date | 6 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr David Colin Butler |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 January 2011) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Foundry Lane Highfield Wigan Lancashire WN3 6BW |
| Director Name | Stuart Woods |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 January 2011) |
| Role | Plumbing & Heating Engineer |
| Correspondence Address | 3 Blundells Court Highfield Wigan Lancashire WN3 6BW |
| Secretary Name | Mr David Colin Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 January 2011) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Foundry Lane Highfield Wigan Lancashire WN3 6BW |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 3 August 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 3 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 4 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 4 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 4 February 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 21 July 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 2 April 2009 | Liquidators' statement of receipts and payments to 7 January 2009 (5 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 11 January 2008 | Resolutions
|
| 11 January 2008 | Registered office changed on 11/01/08 from: 31 foundry lane highfield wigan WN3 6BW (1 page) |
| 11 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2008 | Resolutions
|
| 11 January 2008 | Statement of affairs (6 pages) |
| 11 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 31 foundry lane highfield wigan WN3 6BW (1 page) |
| 11 January 2008 | Statement of affairs (6 pages) |
| 19 July 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 July 2006 | Return made up to 29/04/06; full list of members (8 pages) |
| 26 July 2006 | Return made up to 29/04/06; full list of members (8 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 September 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Location of register of members (1 page) |
| 14 September 2005 | Location of register of members (1 page) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2004 | Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2004 | Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Incorporation (12 pages) |
| 29 April 2004 | Incorporation (12 pages) |