Company NameH & V Ductwork & Thermal Limited
Company StatusDissolved
Company Number07275168
CategoryPrivate Limited Company
Incorporation Date7 June 2010(13 years, 10 months ago)
Dissolution Date20 December 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Brian George Pemberton
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Mr Brian George Pemberton
50.00%
Ordinary
50 at £1Mrs Hilary Bartholomew Pemberton
50.00%
Ordinary

Financials

Year2014
Net Worth£28,768
Current Liabilities£66,037

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2022Compulsory strike-off action has been suspended (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
6 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
23 June 2021Confirmation statement made on 7 June 2021 with updates (4 pages)
3 September 2020Micro company accounts made up to 31 March 2020 (4 pages)
19 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 June 2020Change of details for Mrs Hilary Bartholomew Pemberton as a person with significant control on 6 April 2016 (2 pages)
16 June 2020Change of details for Mr Brian George Pemberton as a person with significant control on 6 April 2016 (2 pages)
16 June 2020Director's details changed for Mr Brian George Pemberton on 16 June 2020 (2 pages)
23 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 June 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
6 June 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
6 June 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
7 June 2010Incorporation (33 pages)
7 June 2010Incorporation (33 pages)