Deanfield Plumbing And Heating Limited

Company Name	Deanfield Plumbing And Heating Limited
Directors	Robert Anderson and Julia Rose Ann Yates
Company Status	Dissolved
Company Number	03131326
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Previous Name	Boostultra Limited

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

Director Name	Robert Anderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Correspondence Address	26 Lawson Avenue Gatley Cheadle Cheshire SK8 4PL

Director Name	Mrs Julia Rose Ann Yates
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	36 Meltham Close Heaton Mersey Stockport Cheshire SK4 3BD

Secretary Name	Robert Anderson
Nationality	British
Status	Current
Appointed	27 June 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Correspondence Address	26 Lawson Avenue Gatley Cheadle Cheshire SK8 4PL

Director Name	Norman Alan McKee
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1997)
Role	Auditor
Correspondence Address	14 West Lea Denton Manchester M34 6BQ

Director Name	Sheila Agnes McKee
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1997)
Role	Personal Assistant
Correspondence Address	14 West Lea Denton Manchester M34 6BQ

Secretary Name	Norman Alan McKee
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1997)
Role	Auditor
Correspondence Address	14 West Lea Denton Manchester M34 6BQ

Director Name	Mr Philip Yates
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 29 August 1997)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	36 Meltham Close Heaton Mersey Stockport Cheshire SK4 3BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

20 February 1999	Dissolved (1 page)
20 November 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 1998	Statement of affairs (6 pages)
15 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 1998	Appointment of a voluntary liquidator (1 page)
10 May 1998	Registered office changed on 10/05/98 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
12 February 1998	Full accounts made up to 30 January 1997 (6 pages)
5 February 1998	Return made up to 28/11/97; change of members 363(288) ‐ Director resigned (6 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 63 wilmslow road handforth wilmslow cheshire SK9 3EN (1 page)
13 March 1997	Return made up to 28/11/96; full list of members (6 pages)
14 January 1997	Accounting reference date extended from 30/11/96 to 30/01/97 (1 page)
20 February 1996	Company name changed boostultra LIMITED\certificate issued on 21/02/96 (2 pages)
12 February 1996	Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 November 1995	Incorporation (12 pages)

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