Company NameHadrian Plumbing And Heating Ltd
Company StatusDissolved
Company Number09571533
CategoryPrivate Limited Company
Incorporation Date1 May 2015(8 years, 12 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Terence Whelan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address70 Hotspur North Backworth Park
Newcastle Upon Tyne
Tyne And Wear
NE27 0FZ
Director NameMr Richard Whelan
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(1 year, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2018)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address14 Station Road
Corbridge
Northumberland
NE45 5AR

Location

Registered Address70 Hotspur North Backworth Park
Newcastle Upon Tyne
Tyne And Wear
NE27 0FZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardValley

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
4 March 2019Application to strike the company off the register (1 page)
18 February 2019Registered office address changed from 14 Station Road Corbridge Northumberland NE45 5AR England to 70 Hotspur North Backworth Park Newcastle upon Tyne Tyne and Wear NE27 0FZ on 18 February 2019 (1 page)
6 November 2018Termination of appointment of Richard Whelan as a director on 1 November 2018 (1 page)
4 June 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 July 2017Compulsory strike-off action has been discontinued (1 page)
26 July 2017Compulsory strike-off action has been discontinued (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
20 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 July 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
20 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 July 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
26 January 2017Registered office address changed from 17 Union Stairs North Shields Tyne and Wear NE30 1NE England to 14 Station Road Corbridge Northumberland NE45 5AR on 26 January 2017 (1 page)
26 January 2017Registered office address changed from 17 Union Stairs North Shields Tyne and Wear NE30 1NE England to 14 Station Road Corbridge Northumberland NE45 5AR on 26 January 2017 (1 page)
25 January 2017Appointment of Mr Richard Whelan as a director on 1 January 2017 (2 pages)
25 January 2017Appointment of Mr Richard Whelan as a director on 1 January 2017 (2 pages)
27 June 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
27 June 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)