| Company Name | UK Pumping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216228 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(23 years ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Acre 475 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Barrie Hunter |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7a Radford Crescent Billericay CM12 0DU |
| Director Name | Mr Brendan Patrick Sweeny |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Beechfield Gardens Romford Essex RM7 0EJ |
| Secretary Name | Barrie Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gildborne Close Fobbing Essex SS17 9JS |
| Director Name | Mr James Horton |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Street Wickham Bishops Witham Essex CM8 3NL |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Unit 7a Radford Crescent Billericay CM12 0DU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barrie Hunter 33.33% Ordinary |
|---|---|
| 1 at £1 | Brendan Patrick Sweeny 33.33% Ordinary |
| 1 at £1 | Brendan Patrick Sweeny & Barrie Hunter 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2020 | Application to strike the company off the register (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2019 | Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 2 September 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 19 August 2014 (1 page) |
| 23 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Barrie Hunter on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Barrie Hunter on 14 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 December 2009 (1 page) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from acre house 11-15 william road london NW1 3ER (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from acre house 11-15 william road london NW1 3ER (1 page) |
| 5 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 11 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 11 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 13 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 28 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 28 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 7 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 7 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 5 December 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 21 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 21 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 5 September 2003 | Accounts made up to 31 March 2003 (1 page) |
| 5 September 2003 | Accounts made up to 31 March 2003 (1 page) |
| 29 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 7 August 2001 | Ad 24/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 August 2001 | New director appointed (3 pages) |
| 7 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 7 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New director appointed (3 pages) |
| 7 August 2001 | New director appointed (3 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New director appointed (3 pages) |
| 7 August 2001 | Ad 24/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Memorandum and Articles of Association (12 pages) |
| 6 August 2001 | Memorandum and Articles of Association (12 pages) |
| 30 July 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 30 July 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 26 July 2001 | Company name changed acre 475 LIMITED\certificate issued on 26/07/01 (2 pages) |
| 26 July 2001 | Company name changed acre 475 LIMITED\certificate issued on 26/07/01 (2 pages) |
| 14 May 2001 | Incorporation (17 pages) |
| 14 May 2001 | Incorporation (17 pages) |