| Company Name | AAA Plumbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823701 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 5 months ago) |
| Dissolution Date | 20 December 2005 (17 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Susan Hook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 5 Highgate Beverley East Yorkshire HU17 0DN |
| Director Name | Christopher James Morgan |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 December 2005) |
| Role | Plumber |
| Correspondence Address | 45 Azure Court Elvedon Road Feltham Middlesex TW13 4RR |
| Director Name | Mr Alan Hook |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 12 months (resigned 13 July 2004) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Nunnery Lane York N Yorks YO23 1AJ |
| Director Name | Lisa Whittaker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 2004) |
| Role | Company Director |
| Correspondence Address | 102 Ashley Drive Twickenham Middlesex TW2 6HL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 67 Bishopfields Drive York North Yorkshire YO26 4WY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Holgate |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2005 | Application for striking-off (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 71 spinney hill road olney buckinghamshire MK46 5AD (1 page) |
| 3 December 2004 | Ad 26/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 November 2004 | Director resigned (1 page) |
| 30 October 2004 | New director appointed (2 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | Company name changed ................................ .....................000AAA£27.5 0 per half-hour plus vat and no call-out charge LIMITED\certificate issued on 09/07/04 (2 pages) |
| 28 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 5 highgate beverley east yorkshire HU17 0DN (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | Registered office changed on 05/08/03 from: 5 highgate beverley east yorkshire HU17 0DN (1 page) |
| 5 August 2003 | New director appointed (2 pages) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 23 July 2003 | Company name changed .. 51.000AAA £27.50 per half-hou r plus vat and no call-out charg e LIMITED\certificate issued on 23/07/03 (3 pages) |
| 9 July 2003 | Company name changed .. 51.000AAA \27.50 per half-hou r plus vat and no call-ou charge LIMITED\certificate issued on 09/07/03 (2 pages) |