| Company Name | Indoor Climate Control (Projects) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09017375 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 12 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Bone |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Thornbridge Teal Farm Washington Tyne And Wear NE38 8TH |
| Director Name | Mr Stephen Boxer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Frensham Teal Farm Washington Tyne And Wear NE38 8TR |
| Director Name | Mr Brian Tiffin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Church View Longhorsley Morpeth NE65 8UQ |
Location
| Registered Address | Business & Innovation Centre Enterprise Park East Wearfield Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Brian Tiffin 47.17% Ordinary A |
|---|---|
| 50 at £1 | Susan Patricia Tiffin 47.17% Ordinary A |
| 2 at £1 | Peter Bone 1.89% Ordinary |
| 2 at £1 | Stephen Boxer 1.89% Ordinary |
| 1 at £1 | Brian Tiffin 0.94% Ordinary |
| 1 at £1 | Susan Patricia Tiffin 0.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,090 |
| Cash | £81,980 |
| Current Liabilities | £102,245 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 June 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 1 June 2015 | Director's details changed for Mr Peter Bone on 1 April 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Mr Peter Bone on 1 April 2015 (2 pages) |
| 27 May 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 12 May 2015 | Resolutions
|
| 12 May 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|