Company NameIAN Hendry Plumbing & Heating Limited
Company StatusDissolved
Company Number06025377
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 5 months ago)
Dissolution Date5 April 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ian Hendry
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address9 Hatfield Close
Hartlepool
Cleveland
TS25 1RU
Secretary NameMrs Tracey Hendry
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Hatfield Close
Hartlepool
Cleveland
TS25 1RU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3-5 Scarborough Street
Hartlepool
Cleveland
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mr Ian Hendry
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,494
Cash£479
Current Liabilities£1,973

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
6 January 2016Application to strike the company off the register (3 pages)
6 January 2016Application to strike the company off the register (3 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
24 October 2014Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
24 October 2014Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
24 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Ian Hendry on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Ian Hendry on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Ian Hendry on 1 October 2009 (2 pages)
16 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 July 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 December 2008Secretary's change of particulars / tracey ford / 27/09/2008 (1 page)
18 December 2008Return made up to 12/12/08; full list of members (3 pages)
18 December 2008Return made up to 12/12/08; full list of members (3 pages)
18 December 2008Secretary's change of particulars / tracey ford / 27/09/2008 (1 page)
12 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2008Return made up to 12/12/07; full list of members (6 pages)
11 February 2008Return made up to 12/12/07; full list of members (6 pages)
5 January 2007Secretary resigned (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007New secretary appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007New director appointed (2 pages)
5 January 2007Secretary resigned (1 page)
12 December 2006Incorporation (16 pages)
12 December 2006Incorporation (16 pages)