| Company Name | T.M.West(Plumbers)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00327277 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1937(87 years ago) |
| Dissolution Date | 12 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Anna Bramall |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(70 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merry Hall Boltby Thirsk North Yorkshire YO7 2DY |
| Director Name | Mr Douglas Charles Antony Bramall |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(70 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Farm Warren Lane Brearton Harrogate HG3 3DB |
| Secretary Name | Anna Bramall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(70 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merry Hall Boltby Thirsk North Yorkshire YO7 2DY |
| Director Name | Mrs Susan Angela Bramall |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 January 1997) |
| Role | Race Horse Trainer |
| Correspondence Address | Burtree House Hutton Sessay Thirsk North Yorkshire YO7 3AY |
| Director Name | Mrs Joanna Jane McGhee |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 October 2007) |
| Role | Secretary |
| Correspondence Address | Carpenter House Cordwell Lane Millthorpe Holmesfield Sheffield South Yorkshire S18 5WH |
| Secretary Name | Mrs Joanna Jane McGhee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 January 1997) |
| Role | Company Director |
| Correspondence Address | Carpenter House Cordwell Lane Millthorpe Holmesfield Sheffield South Yorkshire S18 5WH |
| Secretary Name | Simon Patrick McGhee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(59 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 March 2002) |
| Role | Student |
| Correspondence Address | Carpenter House Millthorpe Holmesfield Sheffield S18 5WH |
| Secretary Name | Sophie Jane McGhee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2002(64 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | Carpenter House Millthorpe Holmesfield Sheffield S18 7WH |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £363,360 |
| Cash | £4,061 |
| Current Liabilities | £872,720 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2018 | Resolutions
|
| 12 January 2018 | Resolutions
|
| 12 January 2018 | Return of final meeting in a members' voluntary winding up (23 pages) |
| 12 January 2018 | Return of final meeting in a members' voluntary winding up (23 pages) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (16 pages) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (16 pages) |
| 5 February 2015 | Liquidators statement of receipts and payments to 19 December 2014 (16 pages) |
| 6 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2014 | Declaration of solvency (3 pages) |
| 6 January 2014 | Declaration of solvency (3 pages) |
| 19 December 2013 | Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 19 December 2013 (1 page) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Statement of capital following an allotment of shares on 31 August 2010
|
| 12 January 2011 | Statement of capital following an allotment of shares on 31 August 2010
|
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 9 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New director appointed (3 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2007 | New director appointed (3 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 66 north street wetherby LS22 6NR (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 66 north street wetherby LS22 6NR (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 September 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 305 roundhay road leeds LS8 4HT (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 305 roundhay road leeds LS8 4HT (1 page) |
| 7 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 24 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 10 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 12 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 24 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 July 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 June 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 27 June 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |