Company NameBrydon Heating & Plumbing Services Limited
Company StatusDissolved
Company Number06003832
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 6 months ago)
Dissolution Date17 May 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Brian Fish
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2006(3 weeks, 4 days after company formation)
Appointment Duration9 years, 5 months (closed 17 May 2016)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressBrydon House
Dalton Le Dale
Seaham
County Durham
SR7 7XJ
Secretary NameMrs Andrea Mary Fish
NationalityBritish
StatusClosed
Appointed15 December 2006(3 weeks, 4 days after company formation)
Appointment Duration9 years, 5 months (closed 17 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrydon House
Dalton Le Dale
Seaham
County Durham
SR7 7XJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0191 5817815
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBrydon House
Dalton Le Dale
Seaham
County Durham
SR7 7XJ
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon

Shareholders

50 at £1Andrea Fish
50.00%
Ordinary
50 at £1Brian Fish
50.00%
Ordinary

Financials

Year2014
Current Liabilities£33,034

Accounts

Latest Accounts7 December 2014 (9 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End07 December

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
19 February 2016Application to strike the company off the register (3 pages)
19 February 2016Application to strike the company off the register (3 pages)
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
28 August 2015Micro company accounts made up to 7 December 2014 (2 pages)
28 August 2015Micro company accounts made up to 7 December 2014 (2 pages)
28 August 2015Micro company accounts made up to 7 December 2014 (2 pages)
25 August 2015Previous accounting period extended from 30 November 2014 to 7 December 2014 (1 page)
25 August 2015Previous accounting period extended from 30 November 2014 to 7 December 2014 (1 page)
25 August 2015Previous accounting period extended from 30 November 2014 to 7 December 2014 (1 page)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
14 October 2014Micro company accounts made up to 30 November 2013 (2 pages)
14 October 2014Micro company accounts made up to 30 November 2013 (2 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 June 2012Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 7 June 2012 (1 page)
9 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Brian Fish on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Brian Fish on 1 November 2009 (2 pages)
18 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Brian Fish on 1 November 2009 (2 pages)
24 September 2009Return made up to 20/11/08; full list of members (4 pages)
24 September 2009Return made up to 20/11/08; full list of members (4 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 June 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 December 2007Return made up to 20/11/07; full list of members (2 pages)
28 December 2007Return made up to 20/11/07; full list of members (2 pages)
29 December 2006New director appointed (2 pages)
29 December 2006New director appointed (2 pages)
29 December 2006New secretary appointed (2 pages)
29 December 2006Secretary resigned (1 page)
29 December 2006New secretary appointed (2 pages)
29 December 2006Director resigned (1 page)
29 December 2006Ad 15/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
29 December 2006Ad 15/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
29 December 2006Secretary resigned (1 page)
29 December 2006Director resigned (1 page)
20 November 2006Incorporation (16 pages)
20 November 2006Incorporation (16 pages)