Plumbing Imports Limited

Company Name	Plumbing Imports Limited
Company Status	Dissolved
Company Number	04651690
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthew Pitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(same day as company formation)
Role	Manager
Correspondence Address	34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	Robert William Stewart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(5 years, 4 months after company formation)
Appointment Duration	1 year (closed 23 June 2009)
Role	Sales Director
Correspondence Address	114 Underbank Old Road Holmfirth West Yorkshire HD9 1AS

Secretary Name	Matthew Pitt
Nationality	British
Status	Closed
Appointed	17 December 2008(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 23 June 2009)
Role	Co Director
Correspondence Address	34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	Philip John Knowles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Sales Director
Correspondence Address	Mandrake 11 Holdenby Close Little Bowden Market Harborough Leicestershire LE16 8JE

Secretary Name	Philip John Knowles
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Sales Director
Correspondence Address	Mandrake 11 Holdenby Close Little Bowden Market Harborough Leicestershire LE16 8JE

Director Name	Mr Jonathan Marc Bell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	85 Larkfield Road Harrogate HG2 0BU

Secretary Name	Mr Jonathan Marc Bell
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	85 Larkfield Road Harrogate HG2 0BU

Secretary Name	Stuart Musgrave
Nationality	British
Status	Resigned
Appointed	20 June 2008(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	6 Eastfield Crescent Badger Hill York North Yorkshire YO10 5JB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Dalton Airfield Industrial Estate, Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Secretary appointed matthew pitt (2 pages)
21 December 2008	Appointment terminated secretary stuart musgrave (1 page)
7 July 2008	Secretary appointed stuart musgrave (2 pages)
3 July 2008	Director appointed robert william stewart (3 pages)
3 July 2008	Appointment terminated director and secretary jonathan bell (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (2 pages)
29 November 2007	Full accounts made up to 31 January 2007 (8 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 November 2007	Declaration of assistance for shares acquisition (10 pages)
12 November 2007	Declaration of assistance for shares acquisition (10 pages)
10 November 2007	Particulars of mortgage/charge (9 pages)
7 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2006	Full accounts made up to 31 January 2006 (11 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Return made up to 29/01/06; full list of members (7 pages)
6 December 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
26 August 2004	Full accounts made up to 31 January 2004 (12 pages)
21 April 2004	Declaration of assistance for shares acquisition (11 pages)
21 April 2004	Declaration of assistance for shares acquisition (10 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
13 April 2004	Director resigned (1 page)
5 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 May 2003	Ad 28/04/03--------- Â£ si 2000@1=2000 Â£ ic 8000/10000 (2 pages)
27 February 2003	Ad 07/02/03--------- Â£ si 6000@1=6000 Â£ ic 1/6001 (2 pages)
27 February 2003	Ad 07/02/03--------- Â£ si 1999@1=1999 Â£ ic 6001/8000 (2 pages)
26 February 2003	Secretary resigned (2 pages)
26 February 2003	New secretary appointed;new director appointed (1 page)
11 February 2003	Particulars of mortgage/charge (7 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed;new director appointed (1 page)
29 January 2003	Incorporation (16 pages)

Plumbing Imports Limited

Business Activity

Directors

Location

Accounts

Filing History

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