| Company Name | Heating & Plumbing Services (Dton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03227777 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
| Previous Name | Shakebeam Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Edmund Frederick Britton |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 Clifton Road Darlington County Durham DL1 5DS |
| Secretary Name | John Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 10 Blackwell Scar Darlington County Durham DL3 8DL |
| Secretary Name | Mr Terence Postlethwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 205 North Road Darlington County Durham DL1 2PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 85 Victoria Road Darlington County Durham DL1 5JQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2000 | Application for striking-off (1 page) |
| 14 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Return made up to 22/07/98; no change of members
|
| 24 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 21 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 6 April 1997 | Ad 27/03/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 April 1997 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 28 August 1996 | Memorandum and Articles of Association (8 pages) |
| 20 August 1996 | Company name changed shakebeam LIMITED\certificate issued on 21/08/96 (2 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | New secretary appointed (2 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 July 1996 | Incorporation (9 pages) |