Company NamePlumbrite Limited
DirectorDavid John Gunn
Company StatusDissolved
Company Number03286477
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 5 months ago)
Previous NameKBS (Plumbing & Heating) Limited

Business Activity

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

Directors

Director NameMr David John Gunn
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(same day as company formation)
RoleHeatting Engineer
Country of ResidenceEngland
Correspondence Address31 Approach Road
Margate
Kent
CT9 2AN
Secretary NameJohn Dennis Edward Cronk
NationalityBritish
StatusCurrent
Appointed28 January 1997(1 month, 3 weeks after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address7 Sarah Gardens
Margate
Kent
CT9 3XB
Secretary NameMichael James Gander
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleKitchen And Bathroom Retailer
Correspondence Address22 Montefiore Avenue
Ramsgate
Kent
CT11 8BE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGriffins Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 June 2004Dissolved (1 page)
31 March 2004Liquidators statement of receipts and payments (5 pages)
24 March 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2003Liquidators statement of receipts and payments (5 pages)
23 June 2003Liquidators statement of receipts and payments (5 pages)
19 December 2002Liquidators statement of receipts and payments (5 pages)
18 June 2002Liquidators statement of receipts and payments (5 pages)
4 January 2002Liquidators statement of receipts and payments (5 pages)
18 December 2001Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
20 June 2001Liquidators statement of receipts and payments (5 pages)
18 December 2000Liquidators statement of receipts and payments (5 pages)
20 December 1999Statement of affairs (7 pages)
20 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 1999Appointment of a voluntary liquidator (2 pages)
9 December 1999Registered office changed on 09/12/99 from: 47/48 hawley square margate kent CT9 1NY (1 page)
9 January 1998Return made up to 02/12/97; full list of members (6 pages)
18 February 1997Company name changed kbs (plumbing & heating) LIMITED\certificate issued on 19/02/97 (2 pages)
7 February 1997New secretary appointed (2 pages)
7 February 1997Secretary resigned (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997Secretary resigned (1 page)
8 January 1997New secretary appointed (2 pages)
8 January 1997Director resigned (1 page)
2 December 1996Incorporation (14 pages)