| Company Name | S.Shard Plumbing & Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06815259 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Shard |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Upton Rocks Avenue Widnes Cheshire WA8 9DP |
| Secretary Name | Mrs Claire Shard |
|---|---|
| Status | Closed |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Upton Rocks Avenue Widnes Cheshire WA8 9DP |
Location
| Registered Address | 85 Upton Rocks Avenue Widnes Cheshire WA8 9DA |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Birchfield |
| Built Up Area | Widnes |
Shareholders
| 1 at £1 | Claire Shard 50.00% Ordinary B |
|---|---|
| 1 at £1 | Stephen Shard 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£210 |
| Cash | £2 |
| Current Liabilities | £212 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 5 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 5 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Stephen Shard on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Stephen Shard on 23 February 2010 (2 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 85 upton rocks avenue widnes cheshire WA8 9DP (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 85 upton rocks avenue widnes cheshire WA8 9DP (1 page) |
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Memorandum and Articles of Association (11 pages) |
| 5 March 2009 | Memorandum and Articles of Association (11 pages) |
| 10 February 2009 | Incorporation (16 pages) |
| 10 February 2009 | Incorporation (16 pages) |