| Company Name | Simon Finlay Plumbing & Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08046972 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(11 years, 12 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Anne Finlay |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 2015) |
| Role | Retail Sales Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milburn House Hexham Business Park Hexham Northumberland NE46 3RU |
| Director Name | Mr Simon Finlay |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 2015) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | Milburn House Hexham Business Park Hexham Northumberland NE46 3RU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Location
| Registered Address | Milburn House Hexham Business Park Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Finlay 50.00% Ordinary B |
|---|---|
| 50 at £1 | Simon Finlay 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 January 2014 | Accounts made up to 30 April 2013 (8 pages) |
| 28 January 2014 | Accounts made up to 30 April 2013 (8 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Appointment of Mrs Anne Finlay as a director on 13 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Mr Simon Finlay as a director on 13 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Mrs Anne Finlay as a director on 13 June 2012 (2 pages) |
| 13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 13 June 2012 | Appointment of Mr Simon Finlay as a director on 13 June 2012 (2 pages) |
| 13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 9 May 2012 | Termination of appointment of Barbara Kahan as a director on 26 April 2012 (1 page) |
| 9 May 2012 | Termination of appointment of Barbara Kahan as a director on 26 April 2012 (1 page) |
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|