| Company Name | SMAC Plumbing And Heating Limited |
|---|---|
| Director | Sean Walter McClarnon |
| Company Status | Liquidation |
| Company Number | 04554217 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Sean Walter McClarnon |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Heating Engineer |
| Correspondence Address | 184 Kiln Road Benfleet Essex SS7 1SU |
| Secretary Name | Nikki Louise McClarnon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 184 Kiln Road Benfleet Essex SS7 1SU |
| Director Name | Lalit Mulchand Shah |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Taxation |
| Correspondence Address | 15 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE |
| Secretary Name | Richard Alan McClure |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 230 Hockley Road Rayleigh Essex SS6 8EU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Broom House 39-43 London Road, Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £44 |
| Cash | £4,809 |
| Current Liabilities | £26,994 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Next Accounts Due | 28 February 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 18 October 2016 (overdue) |
|---|
Filing History
| 23 November 2004 | Order of court to wind up (2 pages) |
|---|---|
| 23 November 2004 | Order of court to wind up (2 pages) |
| 22 November 2004 | Order of court to wind up (2 pages) |
| 22 November 2004 | Order of court to wind up (2 pages) |
| 6 March 2004 | Particulars of mortgage/charge (11 pages) |
| 6 March 2004 | Particulars of mortgage/charge (11 pages) |
| 22 December 2003 | Return made up to 04/10/03; full list of members
|
| 22 December 2003 | Return made up to 04/10/03; full list of members
|
| 26 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 11 August 2003 | Director's particulars changed (1 page) |
| 11 August 2003 | Director's particulars changed (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 8 November 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Incorporation (17 pages) |
| 4 October 2002 | Incorporation (17 pages) |