| Company Name | Economic Plumbing Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01836406 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1984(39 years, 9 months ago) |
| Dissolution Date | 16 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Terence John Boyle |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(8 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 16 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Woodland Road London SE19 1NS |
| Director Name | Mr Cyril Walter Parker |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(7 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 13 Queensthorpe Road Sydenham London SE26 4PJ |
| Secretary Name | Edward Claxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 8 High Beech South Croydon Surrey CR2 7QB |
| Secretary Name | Geraldine Linda Boyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 30 April 2012) |
| Role | Account Admin |
| Correspondence Address | 13 Queensthorpe Road London SE26 4PJ |
Location
| Registered Address | C/O The Offices Of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 85 at £1 | Terence John Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,093 |
| Current Liabilities | £66,753 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 August 2014 | Liquidators statement of receipts and payments to 17 July 2014 (9 pages) |
| 1 August 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (9 pages) |
| 1 August 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (9 pages) |
| 13 August 2013 | Liquidators statement of receipts and payments to 17 July 2013 (9 pages) |
| 13 August 2013 | Liquidators' statement of receipts and payments to 17 July 2013 (9 pages) |
| 13 August 2013 | Liquidators' statement of receipts and payments to 17 July 2013 (9 pages) |
| 1 August 2012 | Registered office address changed from 1a Woodland Road London SE19 1NS England on 1 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 1a Woodland Road London SE19 1NS England on 1 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 1a Woodland Road London SE19 1NS England on 1 August 2012 (2 pages) |
| 25 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 25 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 25 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2012 | Resolutions
|
| 15 June 2012 | Termination of appointment of Geraldine Boyle as a secretary (1 page) |
| 15 June 2012 | Termination of appointment of Geraldine Boyle as a secretary (1 page) |
| 1 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 February 2012 | Registered office address changed from 27 Cavendish Road Sutton Surrey on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from 27 Cavendish Road Sutton Surrey on 20 February 2012 (1 page) |
| 4 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Director's details changed for Mr Terence John Boyle on 1 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Terence John Boyle on 1 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Terence John Boyle on 1 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 7 May 2008 | Director's change of particulars / terence boyle / 07/07/2007 (2 pages) |
| 7 May 2008 | Director's change of particulars / terence boyle / 07/07/2007 (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 22 April 2005 | Return made up to 17/04/05; full list of members
|
| 22 April 2005 | Return made up to 17/04/05; full list of members
|
| 25 January 2005 | Partial exemption accounts made up to 31 March 2004 (14 pages) |
| 25 January 2005 | Partial exemption accounts made up to 31 March 2004 (14 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 15 December 2003 | Partial exemption accounts made up to 31 March 2003 (14 pages) |
| 15 December 2003 | Partial exemption accounts made up to 31 March 2003 (14 pages) |
| 10 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 5 November 2002 | Partial exemption accounts made up to 31 March 2002 (14 pages) |
| 5 November 2002 | Partial exemption accounts made up to 31 March 2002 (14 pages) |
| 19 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 12 November 2001 | Partial exemption accounts made up to 31 March 2001 (14 pages) |
| 12 November 2001 | Partial exemption accounts made up to 31 March 2001 (14 pages) |
| 23 April 2001 | Return made up to 17/04/01; full list of members
|
| 23 April 2001 | Return made up to 17/04/01; full list of members
|
| 27 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Return made up to 17/04/00; full list of members
|
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Return made up to 17/04/00; full list of members
|
| 21 August 2000 | New secretary appointed (2 pages) |
| 17 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 17 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 21 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 21 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 27 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 29 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 29 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 April 1996 | Return made up to 17/04/96; full list of members
|
| 24 April 1996 | Return made up to 17/04/96; full list of members
|
| 19 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: melville house 8-12 woodhouse road london N12 0RG (1 page) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: melville house 8-12 woodhouse road london N12 0RG (1 page) |
| 13 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 14 March 1995 | Particulars of mortgage/charge (10 pages) |
| 14 March 1995 | Particulars of mortgage/charge (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 27 July 1984 | Incorporation (19 pages) |
| 27 July 1984 | Incorporation (19 pages) |