KEDA Plumbing Company Limited

Company Name	KEDA Plumbing Company Limited
Company Status	Dissolved
Company Number	00932214
Category	Private Limited Company
Incorporation Date	17 May 1968(55 years, 11 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Howard Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(38 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 King Rudding Close Riccall York North Yorkshire YO19 6RY

Director Name	Mr Anthony John Miller
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(38 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wike Ridge Avenue Leeds West Yorkshire LS17 9NL

Secretary Name	Andrew Timothy Stanley
Nationality	British
Status	Closed
Appointed	01 January 2007(38 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 February 2010)
Role	Company Director
Correspondence Address	212 Westgate Apartments Leeman Road York North Yorkshire YO26 4ZF

Director Name	Kenneth Ivor Meekings
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(23 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Kingswood 99 Junction Road Bolton BL3 4NF

Director Name	George Wallwork
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(23 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 October 2005)
Role	Managing Director
Correspondence Address	23 Chelford Avenue Bolton Lancashire BL1 7AY

Secretary Name	George Wallwork
Nationality	British
Status	Resigned
Appointed	02 November 1991(23 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	23 Chelford Avenue Bolton Lancashire BL1 7AY

Director Name	Michael Frank Draper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(25 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2006)
Role	Contracts Manager
Correspondence Address	10 Sandyway Close Westhoughton Bolton Lancashire BL5 3LW

Director Name	David James Higson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(25 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2006)
Role	Estimator
Correspondence Address	13 Havisham Close Chew Moor Lostock Bolton Lancashire BL6 4EN

Secretary Name	David James Higson
Nationality	British
Status	Resigned
Appointed	12 September 2005(37 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	13 Havisham Close Chew Moor Lostock Bolton Lancashire BL6 4EN

Secretary Name	Donald Robertson Godfrey
Nationality	British
Status	Resigned
Appointed	31 July 2006(38 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	22 Heworth Hall Drive York North Yorkshire YO31 1AQ

Location

Registered Address	J H Shouksmith & Sons Ltd Murton Way Osbaldwick York North Yorkshire YO19 5GS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	Application to strike the company off the register (3 pages)
13 October 2009	Application to strike the company off the register (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
21 August 2009	Solvency statement dated 17/08/09 (1 page)
21 August 2009	Gbp nc 4000/1\18/08/09 (1 page)
21 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2009	Solvency Statement dated 17/08/09 (1 page)
21 August 2009	Memorandum of capital - processed 21/08/09 (1 page)
21 August 2009	Memorandum of capital - processed 21/08/09 (1 page)
21 August 2009	Statement by directors (1 page)
21 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2009	Gbp nc 4000/1 18/08/09 (1 page)
21 August 2009	Statement by Directors (1 page)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 August 2009	Accounts made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
21 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
21 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
14 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
14 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 912A bury road bolton, lancs BL2 6NX (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 912A bury road bolton, lancs BL2 6NX (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 02/11/06; full list of members (3 pages)
29 November 2006	Return made up to 02/11/06; full list of members (3 pages)
29 November 2006	Location of register of members (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
23 May 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
23 May 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Return made up to 02/11/04; full list of members (9 pages)
1 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2003	Return made up to 02/11/03; full list of members (9 pages)
10 September 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
10 September 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
19 December 2002	Return made up to 02/11/02; full list of members (9 pages)
19 December 2002	Return made up to 02/11/02; full list of members (9 pages)
22 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
22 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
12 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 November 2001	Return made up to 02/11/01; full list of members (8 pages)
1 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
28 November 2000	Full accounts made up to 31 May 2000 (11 pages)
28 November 2000	Full accounts made up to 31 May 2000 (11 pages)
21 November 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 November 2000	Return made up to 02/11/00; full list of members (8 pages)
4 January 2000	Full accounts made up to 31 May 1999 (11 pages)
4 January 2000	Full accounts made up to 31 May 1999 (11 pages)
21 November 1999	Return made up to 02/11/99; full list of members (8 pages)
21 November 1999	Return made up to 02/11/99; full list of members (8 pages)
11 November 1998	Full accounts made up to 31 May 1998 (11 pages)
11 November 1998	Full accounts made up to 31 May 1998 (11 pages)
10 November 1998	Return made up to 02/11/98; no change of members (4 pages)
10 November 1998	Return made up to 02/11/98; no change of members (4 pages)
21 November 1997	Return made up to 02/11/97; full list of members (6 pages)
21 November 1997	Return made up to 02/11/97; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 May 1997 (12 pages)
11 November 1997	Full accounts made up to 31 May 1997 (12 pages)
19 December 1996	Return made up to 02/11/96; no change of members (4 pages)
19 December 1996	Return made up to 02/11/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 May 1996 (12 pages)
29 October 1996	Full accounts made up to 31 May 1996 (12 pages)
23 November 1995	Return made up to 02/11/95; no change of members (4 pages)
23 November 1995	Full accounts made up to 31 May 1995 (11 pages)
23 November 1995	Full accounts made up to 31 May 1995 (11 pages)
23 November 1995	Return made up to 02/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

KEDA Plumbing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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