| Company Name | Furnish Heating Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04875301 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2003(20 years, 8 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Dean Leslie Furnish |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Mrs Joanne Marie Furnish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Mrs Joanne Marie Furnish |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2005(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Leslie Furnish 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanne Marie Furnish 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,103 |
| Cash | £3 |
| Current Liabilities | £22,680 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 March 2021 | Application to strike the company off the register (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 10 February 2021 | Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 29 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 15 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 12 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 September 2010 | Director's details changed for Dean Leslie Furnish on 16 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Dean Leslie Furnish on 16 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Joanne Marie Furnish on 16 August 2010 (1 page) |
| 21 September 2010 | Director's details changed for Joanne Marie Furnish on 16 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Joanne Marie Furnish on 16 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Secretary's details changed for Joanne Marie Furnish on 16 August 2010 (1 page) |
| 21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 1 October 2003 | Ad 22/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 October 2003 | Ad 22/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 21 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 22 August 2003 | Incorporation (17 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Incorporation (17 pages) |
| 22 August 2003 | Secretary resigned (1 page) |