| Company Name | Geoff Ward Plumbing & Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826106 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(19 years, 8 months ago) |
| Dissolution Date | 1 March 2016 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Alan Geoffrey Ward |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Sandybank Avenue Rothwell Leeds West Yorkshire LS26 0ER |
| Secretary Name | Diane Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Sandybank Avenue Rothwell Leeds West Yorkshire LS26 0ER |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 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 | 09 July 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 39 Sandybank Avenue Rothwell Leeds West Yorkshire LS26 0ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Alan Geoffrey Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,057 |
| Current Liabilities | £1,439 |
Accounts
| Latest Accounts | 31 March 2015 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 April 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 13 April 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 28 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 10 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Alan Geoffrey Ward on 27 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Alan Geoffrey Ward on 27 June 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 10 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 10 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 September 2004 | Return made up to 09/07/04; full list of members
|
| 16 September 2004 | Return made up to 09/07/04; full list of members
|
| 28 October 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 28 October 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 29 July 2003 | Ad 09/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 29 July 2003 | Ad 09/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 9 July 2003 | Incorporation (11 pages) |
| 9 July 2003 | Incorporation (11 pages) |