Amazon Plumbing & Heating Limited

Company Name	Amazon Plumbing & Heating Limited
Company Status	Dissolved
Company Number	05351760
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip Geoffrey Payne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2005(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Mrs Claire Marie Cousens
Status	Closed
Appointed	23 February 2010(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Geoffrey Edward Payne
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Kings Walk Tollesbury Maldon Essex CM9 8XH

Secretary Name	Mrs Sara Jean Rolfe
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Maple Leaf Tiptree Colchester Essex CO5 0NJ

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

1 at £1	Phillip Geoffrey Payne 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,791
Current Liabilities	£19,352

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 1 (3 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 1 (3 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 1 (3 pages)
15 December 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
15 December 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Director's details changed for Mr Phillip Geoffrey Payne on 1 October 2009 (2 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Director's details changed for Mr Phillip Geoffrey Payne on 1 October 2009 (2 pages)
23 March 2011	Director's details changed for Mr Phillip Geoffrey Payne on 1 October 2009 (2 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
15 March 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 15 March 2011 (1 page)
16 August 2010	Termination of appointment of Sara Rolfe as a secretary (1 page)
16 August 2010	Termination of appointment of Sara Rolfe as a secretary (1 page)
16 August 2010	Appointment of Mrs Claire Marie Cousens as a secretary (1 page)
16 August 2010	Appointment of Mrs Claire Marie Cousens as a secretary (1 page)
18 June 2010	Registered office address changed from 27a Mell Road, Tollesbury Maldon Essex CM9 8SW on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 27a Mell Road, Tollesbury Maldon Essex CM9 8SW on 18 June 2010 (1 page)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Phillip Geoffrey Payne on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Phillip Geoffrey Payne on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Phillip Geoffrey Payne on 3 March 2010 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 March 2009	Return made up to 03/02/09; full list of members (3 pages)
10 March 2009	Return made up to 03/02/09; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 March 2008	Return made up to 03/02/08; full list of members (3 pages)
6 March 2008	Return made up to 03/02/08; full list of members (3 pages)
5 March 2008	Director's change of particulars / phillip payne / 22/11/2007 (1 page)
5 March 2008	Director's Change of Particulars / phillip payne / 22/11/2007 / HouseName/Number was: , now: 27A; Street was: 58 new road, now: mell road; Post Code was: CM9 8QQ, now: CM9 8SW; Country was: , now: uk (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 58 new road, tollesbury maldon essex CM9 8QQ (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 58 new road, tollesbury maldon essex CM9 8QQ (1 page)
30 October 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
30 October 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
22 February 2007	Return made up to 03/02/07; full list of members (2 pages)
22 February 2007	Return made up to 03/02/07; full list of members (2 pages)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
27 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 April 2006	Accounts made up to 28 February 2006 (1 page)
13 March 2006	Return made up to 03/02/06; full list of members (2 pages)
13 March 2006	Return made up to 03/02/06; full list of members (2 pages)
3 February 2005	Incorporation (9 pages)
3 February 2005	Incorporation (9 pages)

Amazon Plumbing & Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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