Company NameM & S Plumbing And Heating Services Limited
Company StatusDissolved
Company Number03433757
CategoryPrivate Limited Company
Incorporation Date15 September 1997(26 years, 7 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

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

Directors

Director NameMrs Sharon Faith Davenport
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address2 Ashingdale Close
Canvey Island
Essex
SS8 7DY
Director NameJason Eastman
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(2 weeks, 2 days after company formation)
Appointment Duration5 years, 7 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address2 Ashingdale Close
Canvey Island
Essex
SS8 7DY
Secretary NameMrs Sharon Faith Davenport
NationalityBritish
StatusClosed
Appointed25 March 1998(6 months, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 29 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ashingdale Close
Canvey Island
Essex
SS8 7DY
Director NameMichael Joseph Davenport
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(same day as company formation)
RoleHeating Engineer
Correspondence Address2 Ashingdale Close
Canvey Island
Essex
SS8 7DY
Secretary NameMichael Joseph Davenport
NationalityBritish
StatusResigned
Appointed15 September 1997(same day as company formation)
RoleHeating Engineer
Correspondence Address2 Ashingdale Close
Canvey Island
Essex
SS8 7DY
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address10 Towerfield Road
Shoeburyness
Southend On Sea
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£103
Cash£325
Current Liabilities£21,081

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

29 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
20 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
25 September 2000Return made up to 15/09/00; full list of members (6 pages)
1 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 February 2000Registered office changed on 01/02/00 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page)
14 December 1999Registered office changed on 14/12/99 from: 33 shannon way charfleets industrial estate canvey island essex (1 page)
4 October 1999Return made up to 15/09/99; no change of members (4 pages)
31 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
27 October 1998Return made up to 15/09/98; full list of members (6 pages)
11 April 1998Secretary resigned;director resigned (1 page)
11 April 1998New secretary appointed (2 pages)
2 February 1998New director appointed (2 pages)
12 November 1997Ad 15/10/97--------- £ si 98@1=98 £ ic 1/99 (2 pages)
24 September 1997New director appointed (2 pages)
24 September 1997Registered office changed on 24/09/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
24 September 1997Director resigned (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997New secretary appointed;new director appointed (2 pages)
15 September 1997Incorporation (13 pages)