| Company Name | C. & V. Plumbing And Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882418 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1993(30 years, 4 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Vivian Wyn Davies |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 10 July 2007) |
| Role | Plumbing & Heating Contractor |
| Country of Residence | Wales |
| Correspondence Address | Briarfield Main Road, New Brighton Mold Flintshire CH7 6QW Wales |
| Secretary Name | Christine Mary O Hare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2002(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 July 2007) |
| Role | Administrator |
| Correspondence Address | The Mount Truemans Way Hawarden Deeside CH5 3LS Wales |
| Director Name | Catherine Allison Davies |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 15 March 2002) |
| Role | Clerk |
| Correspondence Address | Holmleigh Main Road Sychdyn Mold Flintshire CH7 6EA Wales |
| Secretary Name | Catherine Allison Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 15 March 2002) |
| Role | Clerk |
| Correspondence Address | Holmleigh Main Road Sychdyn Mold Flintshire CH7 6EA Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1210 Centre Park Square Warrington Cheshire WA1 1RU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,357 |
| Current Liabilities | £39,548 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2007 | Application for striking-off (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: hanrhys house main road new brighton mold flintshire CH7 6QW (1 page) |
| 29 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 21 January 2003 | Return made up to 20/12/02; full list of members
|
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Secretary resigned;director resigned (1 page) |
| 2 May 2002 | Director's particulars changed (1 page) |
| 7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 18 December 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 18 December 2000 | Accounts made up to 31 December 1998 (10 pages) |
| 14 December 1999 | Return made up to 20/12/99; full list of members
|
| 14 July 1999 | Accounts made up to 31 December 1997 (12 pages) |
| 11 January 1999 | Return made up to 20/12/98; full list of members
|
| 22 July 1998 | Accounts made up to 31 December 1996 (10 pages) |
| 16 June 1998 | Accounts made up to 31 December 1995 (9 pages) |
| 18 December 1997 | Return made up to 20/12/97; no change of members
|
| 17 April 1997 | Accounts made up to 31 December 1994 (9 pages) |
| 28 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 28 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 1994 | Memorandum and Articles of Association (5 pages) |
| 20 December 1993 | Incorporation (19 pages) |