| Company Name | Steamplan Limited |
|---|---|
| Director | David Roger Tranter |
| Company Status | Dissolved |
| Company Number | 01090080 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1973(51 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr David Roger Tranter |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(22 years, 3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Galamina Piddington Lane Wheeler End Common High Wycombe Buckinghamshire HP14 3NG |
| Secretary Name | Marie Elizabeth Tranter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(22 years, 3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Galamina Piddington Lane Wheeler End Common Wheeler End High Wycombe Buckinghamshire HP14 3NG |
| Director Name | Mr Dennis Hastie |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Heath Road Glossop Derbyshire SK13 9BA |
| Director Name | Mrs Sylvia Susanna Hastie |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 January 1995) |
| Role | Company Director |
| Correspondence Address | 59 Heath Road Glossop Derbyshire SK13 9BA |
| Secretary Name | Mrs Sylvia Susanna Hastie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 January 1995) |
| Role | Company Director |
| Correspondence Address | 59 Heath Road Glossop Derbyshire SK13 9BA |
| Director Name | Patrick Thomas Booker |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(22 years after company formation) |
| Appointment Duration | 3 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 2 Crown Green Stage Lane Lymm Cheshire WA13 9JG |
| Director Name | Peter Alan Corris |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(22 years after company formation) |
| Appointment Duration | 3 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 87 Pear Tree Avenue Chorley Lancashire PR7 4NL |
| Secretary Name | Patrick Thomas Booker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(22 years after company formation) |
| Appointment Duration | 3 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 2 Crown Green Stage Lane Lymm Cheshire WA13 9JG |
Location
| Registered Address | Willoughby House 439 Richmond Road Richmond Bridge Middlesex TW1 2HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 June 2000 | Dissolved (1 page) |
|---|---|
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1996 | Resolutions
|
| 22 December 1995 | Registered office changed on 22/12/95 from: 97 west wycombe road high wycombe bucks HP12 3AB (1 page) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 31 castle street high wycombe buckinghamshire HP13 6RU (1 page) |
| 31 October 1995 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
| 24 July 1995 | Return made up to 21/06/95; full list of members (8 pages) |
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 14 March 1995 | Resolutions
|
| 14 March 1995 | Secretary resigned;director resigned;new director appointed (3 pages) |
| 14 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 85-87 high street west glossop derbyshire SK13 8BD (1 page) |
| 14 March 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 14 March 1995 | Resolutions
|