| Company Name | H Plan (Shopfitters & Joiners) Limited |
|---|---|
| Directors | Anthony Peter Haywood and Peter William Haywood |
| Company Status | Dissolved |
| Company Number | 02633124 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1991(32 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Anthony Peter Haywood |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Richmond Avenue Highams Park London E4 9RR |
| Director Name | Mr Peter William Haywood |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Manager |
| Correspondence Address | 74 Springfield Park Avenue Chelmsford Essex CM2 6EN |
| Secretary Name | Mr Anthony Peter Haywood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Richmond Avenue Highams Park London E4 9RR |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £381,687 |
| Gross Profit | £108,585 |
| Net Worth | £43,332 |
| Cash | £66,128 |
| Current Liabilities | £84,449 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 September 2003 | Dissolved (1 page) |
|---|---|
| 11 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1999 | Appointment of a voluntary liquidator (2 pages) |
| 16 November 1999 | Resolutions
|
| 16 November 1999 | Statement of affairs (10 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 78 rosebank road london E17 8NH (1 page) |
| 3 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 14 June 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 18 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 18 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 September 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 17 July 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 31 May 1995 | Resolutions
|
| 30 May 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
| 30 May 1995 | Resolutions
|