Company NameSGD Plumbing Limited
Company StatusDissolved
Company Number06361893
CategoryPrivate Limited Company
Incorporation Date5 September 2007(16 years, 7 months ago)
Dissolution Date25 January 2012 (12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameSteven Gregory Dixon
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Manor Park Road
Parklands
Cleckheaton
West Yorkshire
BD19 5BN
Secretary NameTraci Downs
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address13 Laurel Mount
Heckmondwike
West Yorkshire
WF16 9EF
Director NameT.I.B. Nominees Limited (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address23 Holroyd Business Centre
Carrbottom Road
Bradford
West Yorkshire
BD5 9UY
Secretary NameT.I.B. Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address23 Holroyd Business Centre
Carrbottom Road
Bradford
West Yorkshire
BD5 9UY

Location

Registered Address5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2012Final Gazette dissolved following liquidation (1 page)
25 January 2012Final Gazette dissolved following liquidation (1 page)
25 October 2011Return of final meeting in a creditors' voluntary winding up (12 pages)
25 October 2011Return of final meeting in a creditors' voluntary winding up (12 pages)
30 August 2011Liquidators statement of receipts and payments to 27 June 2011 (8 pages)
30 August 2011Liquidators' statement of receipts and payments to 27 June 2011 (8 pages)
30 August 2011Liquidators' statement of receipts and payments to 27 June 2011 (8 pages)
2 July 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 2010Appointment of a voluntary liquidator (1 page)
2 July 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-28
(1 page)
2 July 2010Statement of affairs with form 4.19 (10 pages)
2 July 2010Statement of affairs with form 4.19 (10 pages)
2 July 2010Appointment of a voluntary liquidator (1 page)
1 July 2010Registered office address changed from 17 Westgate Cleckheaton West Yorkshire BD19 5ET on 1 July 2010 (2 pages)
1 July 2010Registered office address changed from 17 Westgate Cleckheaton West Yorkshire BD19 5ET on 1 July 2010 (2 pages)
1 July 2010Registered office address changed from 17 Westgate Cleckheaton West Yorkshire BD19 5ET on 1 July 2010 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 May 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009Return made up to 05/09/09; full list of members (3 pages)
23 September 2009Return made up to 05/09/09; full list of members (3 pages)
9 July 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 July 2009Accounts made up to 31 March 2008 (1 page)
3 July 2009Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
3 July 2009Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
28 October 2008Return made up to 05/09/08; full list of members (3 pages)
28 October 2008Return made up to 05/09/08; full list of members (3 pages)
27 October 2008Secretary's Change of Particulars / traci downs / 31/10/2007 / HouseName/Number was: , now: 13; Street was: 12 manor park road, now: laurel mount; Area was: parklands, now: ; Post Town was: cleckheaton, now: heckmondwike; Post Code was: BD19 5BN, now: WF16 9EF; Country was: , now: united kingdom (1 page)
27 October 2008Secretary's change of particulars / traci downs / 31/10/2007 (1 page)
29 November 2007Registered office changed on 29/11/07 from: c/o the information bureau LTD 23 holroyd business centre carbottom road bradford west yorkshire BD5 9UY (1 page)
29 November 2007New director appointed (2 pages)
29 November 2007Registered office changed on 29/11/07 from: c/o the information bureau LTD 23 holroyd business centre carbottom road bradford west yorkshire BD5 9UY (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007New secretary appointed (2 pages)
29 November 2007New secretary appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007Secretary resigned (1 page)
29 November 2007Director resigned (1 page)
7 November 2007New director appointed (2 pages)
7 November 2007New secretary appointed (2 pages)
7 November 2007New director appointed (2 pages)
7 November 2007New secretary appointed (2 pages)
22 October 2007New secretary appointed (2 pages)
22 October 2007New director appointed (2 pages)
22 October 2007New secretary appointed (2 pages)
22 October 2007New director appointed (2 pages)
5 September 2007Incorporation (11 pages)