| Company Name | M&G Bespoke Plumbing & Building Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08892409 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Matthew Anthony Westall |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2014(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | Essex |
| Correspondence Address | 3 Amesbury Road Epping Essex CM16 4HY |
| Secretary Name | Grainne Westall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2014(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 July 2016) |
| Role | Company Director |
| Correspondence Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
| Director Name | Grainne Westall |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Essex |
| Correspondence Address | 3 Amesbury Road Epping Essex CM16 4HY |
Location
| Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grainne Westall 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,235 |
| Cash | £1,714 |
| Current Liabilities | £3,373 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 October 2014 | Registered office address changed from 3 Amesbury Road Epping Essex CM164HY United Kingdom to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 20 October 2014 (2 pages) |
| 20 October 2014 | Registered office address changed from 3 Amesbury Road Epping Essex CM164HY United Kingdom to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 20 October 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Grainne Westall as a director on 10 October 2014 (1 page) |
| 20 October 2014 | Appointment of Grainne Westall as a secretary on 10 October 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Grainne Westall as a director on 10 October 2014 (1 page) |
| 20 October 2014 | Appointment of Grainne Westall as a secretary on 10 October 2014 (2 pages) |
| 26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
| 26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
| 25 March 2014 | Appointment of Matthew Anthony Westall as a director (2 pages) |
| 25 March 2014 | Appointment of Matthew Anthony Westall as a director (2 pages) |
| 13 February 2014 | Incorporation (22 pages) |
| 13 February 2014 | Incorporation (22 pages) |