| Company Name | Active Plumbing And Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08129084 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Mark Christopher Pogson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cartwright Court Bradley Business Park Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GN |
| Director Name | Mr Craig Anthony Wainwright |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cartwright Court Bradley Business Park Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GN |
Location
| Registered Address | 8 Cartwright Court Bradley Business Park Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Shareholders
| 170 at £1 | Craig Anthony Wainwright 85.00% Ordinary |
|---|---|
| 15 at £1 | Karen Eleanor Pogson 7.50% Ordinary |
| 15 at £1 | Mark Christopher Pogson 7.50% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Termination of appointment of Craig Wainwright as a director (1 page) |
| 13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom (1 page) |
| 13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2013 | Register inspection address has been changed (1 page) |
| 4 July 2012 | Incorporation (22 pages) |