| Company Name | Victorian Heating Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790037 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 11 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Wilbraham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copperfields Main Street, Sutton On Derwent York North Yorkshire YO41 4BT |
| Secretary Name | Pamela Jayne Wilbraham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copperfields Main Street, Sutton On Derwent York North Yorkshire YO41 4BT |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Contact
| Telephone | 01904 608060 |
|---|---|
| Telephone region | York |
Location
| Registered Address | Copperfield Main Street Sutton On Derwent York North Yorkshire YO41 4BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Sutton upon Derwent |
| Ward | Pocklington Provincial |
| Built Up Area | Sutton upon Derwent |
Shareholders
| 100 at £1 | Peter Wilbraham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £3,592 |
| Current Liabilities | £3,638 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 4 June 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 4 June 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 September 2010 | Director's details changed for Peter Wilbraham on 6 June 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Peter Wilbraham on 6 June 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 12 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 12 September 2010 | Director's details changed for Peter Wilbraham on 6 June 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 2 July 2008 | Appointment terminated secretary pamela wilbraham (1 page) |
| 2 July 2008 | Appointment terminated secretary pamela wilbraham (1 page) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 1 December 2004 | Return made up to 06/06/04; full list of members; amend (6 pages) |
| 1 December 2004 | Return made up to 06/06/04; full list of members; amend (6 pages) |
| 15 October 2004 | Resolutions
|
| 15 October 2004 | Resolutions
|
| 13 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 September 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 20 September 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 1 September 2004 | Return made up to 06/06/04; full list of members
|
| 1 September 2004 | Return made up to 06/06/04; full list of members
|
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: c/o the information bureau LTD carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Ad 06/06/03-06/06/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: c/o the information bureau LTD carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Ad 06/06/03-06/06/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Incorporation (11 pages) |
| 6 June 2003 | Incorporation (11 pages) |