| Company Name | H 2 O Plumbing & Heating Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417587 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(25 years, 10 months ago) |
| Dissolution Date | 3 November 2015 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Laurence Richard Killick |
|---|---|
| Date of Birth | August 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Plumbing Heating Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Secretary Name | Heather Elizabeth Killick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Ss7 3eb |
| Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurence Richard Killick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Laurence Richard Killick on 1 October 2009 (2 pages) |
| 1 September 2010 | Secretary's details changed for Heather Elizabeth Killick on 1 October 2009 (1 page) |
| 1 September 2010 | Director's details changed for Laurence Richard Killick on 1 October 2009 (2 pages) |
| 1 September 2010 | Secretary's details changed for Heather Elizabeth Killick on 1 October 2009 (1 page) |
| 1 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Laurence Richard Killick on 1 October 2009 (2 pages) |
| 1 September 2010 | Secretary's details changed for Heather Elizabeth Killick on 1 October 2009 (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 8 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 8 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 30 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 18 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 21 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 15 October 1997 | Ad 11/08/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages) |
| 15 October 1997 | Ad 11/08/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Incorporation (20 pages) |
| 11 August 1997 | Incorporation (20 pages) |