Jenkins Heating Ltd

Company Name	Jenkins Heating Ltd
Company Status	Dissolved
Company Number	01239561
Category	Private Limited Company
Incorporation Date	6 January 1976(48 years, 4 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	Charles E. Jenkins (Thames Ditton) Limited and Jenkins (Thames Ditton) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Mary Angela Jane Jenkins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 17 November 2015)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Mr Michael Charles Jenkins
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 17 November 2015)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Secretary Name	Mrs Mary Angela Jane Jenkins
Nationality	British
Status	Closed
Appointed	30 April 1991(15 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 17 November 2015)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Jason Darren Norris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(18 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 May 2003)
Role	Heating Engineer
Correspondence Address	45 Clayton Road Chessington Surrey KT9 1ND

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Location

Registered Address	33 Foley Road Claygate Esher Surrey KT10 0LU
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Mr Michael Charles Jenkins 44.00% Ordinary
45 at £1	Mrs Mary Angela Jane Jenkins 36.00% Ordinary
500 at £0.05	Mrs Mary Angela Jane Jenkins 20.00% A Non-voting

Financials

Year	2014
Net Worth	£2,091
Current Liabilities	£511

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
20 July 2015	Application to strike the company off the register (3 pages)
2 June 2015	Secretary's details changed for Mrs Mary Angela Jane Jenkins on 1 June 2014 (1 page)
2 June 2015	Director's details changed for Mr Michael Charles Jenkins on 1 June 2014 (2 pages)
2 June 2015	Director's details changed for Mr Michael Charles Jenkins on 1 June 2014 (2 pages)
2 June 2015	Director's details changed for Mrs Mary Angela Jane Jenkins on 1 June 2014 (2 pages)
2 June 2015	Secretary's details changed for Mrs Mary Angela Jane Jenkins on 1 June 2014 (1 page)
2 June 2015	Director's details changed for Mrs Mary Angela Jane Jenkins on 1 June 2014 (2 pages)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 125 (5 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 125 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
14 May 2010	Director's details changed for Mr Michael Charles Jenkins on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mrs Mary Angela Jane Jenkins on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Michael Charles Jenkins on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mrs Mary Angela Jane Jenkins on 1 October 2009 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 May 2009	Director's change of particulars / michael jenkins / 01/05/2008 (1 page)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Director and secretary's change of particulars / mary jenkins / 01/05/2008 (1 page)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 August 2008	Return made up to 30/04/08; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 May 2007	Return made up to 30/04/07; full list of members (3 pages)
18 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 June 2006	Return made up to 30/04/06; full list of members (3 pages)
9 February 2006	Registered office changed on 09/02/06 from: 6 esher park avenue esher surrey KT10 9NP (1 page)
6 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 July 2005	Return made up to 30/04/05; full list of members (7 pages)
24 June 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
14 December 2004	Company name changed jenkins (thames ditton) LIMITED\certificate issued on 14/12/04 (2 pages)
29 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 June 2003	Return made up to 30/04/03; full list of members (7 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 July 2002	Return made up to 30/04/02; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 July 2001	Ad 31/05/01--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Nc inc already adjusted 17/11/00 (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 November 2000	Memorandum and Articles of Association (13 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 1999	Return made up to 30/04/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
26 July 1998	Return made up to 30/04/98; no change of members (4 pages)
5 June 1997	Return made up to 30/04/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Return made up to 30/04/96; full list of members (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
24 May 1995	Return made up to 30/04/95; no change of members (4 pages)

Jenkins Heating Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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