| Company Name | O'Sullivan & Mason (Heating) Limited |
|---|---|
| Directors | Christopher Mc Goona and Richard Justin Haunton |
| Company Status | Dissolved |
| Company Number | 02662121 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1991(32 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Christopher Mc Goona |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Heatherden Wexham Street Stoke Poges Slough SL3 6NJ |
| Secretary Name | Susan Mc Goona |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Heatherden Wexham Street Stoke Poges Buckinghamshire SL3 6NJ |
| Director Name | Mr Richard Justin Haunton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Service Manager |
| Correspondence Address | 20 Orchard Grove Maidenhead Berkshire SL6 6DR |
| Director Name | Mr Charles Anthony Burke |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Blenheim Road Slough Berkshire SL3 7NL |
| Secretary Name | Mr Paul Richard Hibbins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Romsey Close Slough Berkshire SL3 8PE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £668,213 |
| Gross Profit | £155,588 |
| Cash | £144 |
| Current Liabilities | £258,179 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 February 2007 | Dissolved (1 page) |
|---|---|
| 23 November 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Crt. Order -change of liquidator (26 pages) |
| 14 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 24 November 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Statement of affairs (8 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: unit 34 business village wexham road slough SL2 5HF (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: cheval house church road iver heath buckinghamshire SL0 0RW (1 page) |
| 4 December 1998 | Return made up to 01/11/98; full list of members
|
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 15 March 1997 | Particulars of mortgage/charge (7 pages) |
| 19 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |