Company NameH 2 O Plumbing & Heating Contractors Limited
Company StatusDissolved
Company Number03417587
CategoryPrivate Limited Company
Incorporation Date11 August 1997(23 years, 10 months ago)
Dissolution Date3 November 2015 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameLaurence Richard Killick
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RolePlumbing Heating Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressKingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
Secretary NameHeather Elizabeth Killick
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleSs7 3eb
Correspondence AddressKingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Laurence Richard Killick
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
9 July 2015Application to strike the company off the register (3 pages)
9 July 2015Application to strike the company off the register (3 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(3 pages)
22 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(3 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
24 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
24 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
1 September 2010Director's details changed for Laurence Richard Killick on 1 October 2009 (2 pages)
1 September 2010Secretary's details changed for Heather Elizabeth Killick on 1 October 2009 (1 page)
1 September 2010Director's details changed for Laurence Richard Killick on 1 October 2009 (2 pages)
1 September 2010Secretary's details changed for Heather Elizabeth Killick on 1 October 2009 (1 page)
1 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
1 September 2010Director's details changed for Laurence Richard Killick on 1 October 2009 (2 pages)
1 September 2010Secretary's details changed for Heather Elizabeth Killick on 1 October 2009 (1 page)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2009Return made up to 11/08/09; full list of members (3 pages)
18 August 2009Return made up to 11/08/09; full list of members (3 pages)
21 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 August 2008Return made up to 11/08/08; full list of members (3 pages)
15 August 2008Return made up to 11/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 September 2007Return made up to 11/08/07; full list of members (2 pages)
4 September 2007Return made up to 11/08/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 September 2006Return made up to 11/08/06; full list of members (2 pages)
14 September 2006Return made up to 11/08/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 September 2005Return made up to 11/08/05; full list of members (2 pages)
8 September 2005Return made up to 11/08/05; full list of members (2 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 August 2004Return made up to 11/08/04; full list of members (6 pages)
25 August 2004Return made up to 11/08/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 September 2003Return made up to 11/08/03; full list of members (6 pages)
1 September 2003Return made up to 11/08/03; full list of members (6 pages)
8 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 August 2002Return made up to 11/08/02; full list of members (6 pages)
28 August 2002Return made up to 11/08/02; full list of members (6 pages)
14 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 August 2001Return made up to 11/08/01; full list of members (6 pages)
30 August 2001Return made up to 11/08/01; full list of members (6 pages)
2 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
2 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
31 August 2000Accounts for a small company made up to 31 August 1999 (6 pages)
31 August 2000Accounts for a small company made up to 31 August 1999 (6 pages)
22 August 2000Return made up to 11/08/00; full list of members (6 pages)
22 August 2000Return made up to 11/08/00; full list of members (6 pages)
23 December 1999Accounts for a small company made up to 31 August 1998 (5 pages)
23 December 1999Accounts for a small company made up to 31 August 1998 (5 pages)
18 August 1999Return made up to 11/08/99; no change of members (4 pages)
18 August 1999Return made up to 11/08/99; no change of members (4 pages)
21 August 1998Return made up to 11/08/98; full list of members (6 pages)
21 August 1998Return made up to 11/08/98; full list of members (6 pages)
15 October 1997Ad 11/08/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
15 October 1997Ad 11/08/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
14 August 1997Director resigned (1 page)
14 August 1997Secretary resigned (1 page)
14 August 1997New secretary appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Director resigned (1 page)
14 August 1997Secretary resigned (1 page)
14 August 1997New secretary appointed (2 pages)
14 August 1997New director appointed (2 pages)
11 August 1997Incorporation (20 pages)
11 August 1997Incorporation (20 pages)