| Company Name | Guaranteed Heating & Plumbing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00987366 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1970(53 years, 8 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Jeffrey Dodge |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1990(19 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 12 February 2013) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Morefields Tring Hertfordshire HP23 5EU |
| Secretary Name | Malcolm Jeffrey Dodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(27 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Morefields Tring Hertfordshire HP23 5EU |
| Director Name | Caroline Mary Dodge |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(36 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 February 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Morefields Tring Hertfordshire HP23 5EU |
| Director Name | Henry Arthur Nichols |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(19 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 22 December 2006) |
| Role | Plumbing & Heating Engineer |
| Correspondence Address | 7 Hastings Way Croxley Green Rickmansworth Hertfordshire WD3 3SQ |
| Secretary Name | Maureen Ann Dodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(19 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 33 Lower Paddock Road Oxhey Watford Hertfordshire WD1 4DU |
Location
| Registered Address | The Old School House Bridge Road Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 83 at £1 | Henry Arthur Nichols 41.71% Ordinary |
|---|---|
| 83 at £1 | Malcolm Jeffrey Dodge 41.71% Ordinary |
| 33 at £1 | P.a. Jones 16.58% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 January 2012 | Current accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 16 January 2012 | Current accounting period extended from 31 August 2011 to 29 February 2012 (1 page) |
| 25 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Caroline Mary Dodge on 1 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Caroline Mary Dodge on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Malcolm Jeffrey Dodge on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Malcolm Jeffrey Dodge on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Malcolm Jeffrey Dodge on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Caroline Mary Dodge on 1 October 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 July 2008 | Return made up to 30/06/08; no change of members (8 pages) |
| 21 July 2008 | Return made up to 30/06/08; no change of members (8 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 July 2007 | Return made up to 30/06/07; full list of members (8 pages) |
| 16 July 2007 | Return made up to 30/06/07; full list of members (8 pages) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 August 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 15 August 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 2 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2000 | Registered office changed on 02/08/00 from: the old school house bridge road kings langley hertfordshire WD4 8SZ (1 page) |
| 2 August 2000 | Return made up to 30/06/00; full list of members
|
| 2 August 2000 | Registered office changed on 02/08/00 from: the old school house bridge road kings langley hertfordshire WD4 8SZ (1 page) |
| 24 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 5 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 September 1998 | Director's particulars changed (1 page) |
| 16 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 16 September 1998 | Director's particulars changed (1 page) |
| 16 September 1998 | Return made up to 30/06/98; full list of members
|
| 13 August 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | £ nc 1000/20000 14/02/97 (1 page) |
| 20 March 1997 | £ nc 1000/20000 14/02/97 (1 page) |
| 20 March 1997 | Resolutions
|
| 16 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 29 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 29 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |