Van Hee Carpet Fitters Limited

Company Name	Van Hee Carpet Fitters Limited
Company Status	Dissolved
Company Number	04899686
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bernadette Van Hee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	7 years, 10 months (closed 19 July 2011)
Role	Carpet Fitting
Correspondence Address	105 Victoria Road Gateshead Tyne & Wear NE8 2SY

Director Name	Jeffrey Van Hee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	7 years, 10 months (closed 19 July 2011)
Role	Carpet Fitting
Correspondence Address	105 Victoria Road Gateshead Tyne & Wear NE8 2SY

Secretary Name	Bernadette Van Hee
Nationality	British
Status	Closed
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	7 years, 10 months (closed 19 July 2011)
Role	Carpet Fitting
Correspondence Address	105 Victoria Road Gateshead Tyne & Wear NE8 2SY

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Website	vanheecarpetfitters.co.uk

Location

Registered Address	105 Victoria Road Teams Gateshead Tyne & Wear NE8 2SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

100 at 1	Jeffrey Van Hee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£516
Cash	£3,920
Current Liabilities	£10,201

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 100 (14 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 100 (14 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 100 (14 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 December 2008	Return made up to 01/12/08; full list of members (5 pages)
21 December 2008	Return made up to 01/12/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 October 2007	Return made up to 15/09/07; no change of members (7 pages)
4 October 2007	Return made up to 15/09/07; no change of members (7 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2006	Return made up to 15/09/06; full list of members (7 pages)
27 September 2006	Return made up to 15/09/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 October 2005	Return made up to 15/09/05; full list of members (7 pages)
12 October 2005	Return made up to 15/09/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2004	Return made up to 15/09/04; full list of members (7 pages)
4 October 2004	Return made up to 15/09/04; full list of members (7 pages)
18 June 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
18 June 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
30 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	Incorporation (17 pages)

Van Hee Carpet Fitters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check