| Company Name | PCL Plumbing & Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977527 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Philip John Wiffen |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 64 Tortoiseshell Way Braintree Essex CM7 1WG |
| Secretary Name | Carolyn Patricia Wiffen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Gore Lane Rayne Braintree Essex CM77 6TU |
| Director Name | Carolyn Patricia Wiffin |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 February 2007) |
| Role | Catering Supervisor |
| Correspondence Address | 21 Gore Lane Rayne Braintree Essex CM77 6TU |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 64 Tortoiseshell Way Braintree Essex CM7 1WG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2008 | Application for striking-off (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 23 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 21 gore lane rayne braintree essex CM77 6TU (1 page) |
| 14 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 24 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Return made up to 26/11/05; full list of members
|
| 28 January 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | Registered office changed on 06/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | New secretary appointed (2 pages) |