| Company Name | A And S Installations UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07971921 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Alan Hollinshead |
|---|---|
| Status | Closed |
| Appointed | 18 August 2014(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 July 2017) |
| Role | Company Director |
| Correspondence Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
| Director Name | Mr Alan George Hollinshead |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2016(4 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 04 July 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
| Director Name | Steven Edward Taaffe |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Construction |
| Country of Residence | Merseyside |
| Correspondence Address | 49 Birkett Road Tranmere Birkenhead, Wirral Merseyside CH42 4PR Wales |
| Director Name | Anthony Bowen |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
| Secretary Name | Anthony Bowen |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
Contact
| Website | www.skillsdirectuk.com |
|---|
Location
| Registered Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Shareholders
| 2 at £1 | Anthony Bowen 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 15 November 2016 | Termination of appointment of Anthony Bowen as a director on 15 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mr Alan George Hollinshead as a director on 14 November 2016 (2 pages) |
| 13 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 12 October 2015 | Director's details changed for Anthony Bowen on 1 September 2014 (2 pages) |
| 12 October 2015 | Director's details changed for Anthony Bowen on 1 September 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Anthony Bowen as a secretary on 22 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 18 August 2014 | Appointment of Mr Alan Hollinshead as a secretary on 18 August 2014 (2 pages) |
| 18 August 2014 | Secretary's details changed for Anthony Bowen on 18 August 2014 (1 page) |
| 30 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 27 May 2013 | Termination of appointment of Steven Taaffe as a director (1 page) |
| 1 March 2012 | Incorporation (24 pages) |