| Company Name | Install UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06659975 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Matthew Woodyatt |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 October 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park Avenue Chelmsford Essex CM1 2AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd And 3rd Floor 3a Tindal Square Chelmsford CM1 1EH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Matthew Woodyatt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,632 |
| Cash | £541 |
| Current Liabilities | £17,037 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 September 2012 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF United Kingdom on 19 September 2012 (1 page) |
| 31 August 2012 | Registered office address changed from C/O Suite 8 Stonebridge House Po Box Main Road Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from C/O D B Parish Ltd 2Nd and 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from C/O Suite 8 Stonebridge House Po Box Main Road Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from C/O D B Parish Ltd 2Nd and 3Rd Floor 3a Tindal Square Chelmsford CM1 1EH United Kingdom on 31 August 2012 (1 page) |
| 30 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Registered office address changed from Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH on 27 March 2012 (1 page) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 August 2010 | Director's details changed for Matthew Woodyatt on 31 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Matthew Woodyatt on 31 October 2009 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 April 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
| 23 April 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
| 4 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 13 August 2008 | Director appointed matthew woodyatt (2 pages) |
| 13 August 2008 | Director appointed matthew woodyatt (2 pages) |
| 5 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 5 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 5 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 5 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 30 July 2008 | Incorporation (16 pages) |
| 30 July 2008 | Incorporation (16 pages) |